Regtech

CIA Director Warns of Dire Consequences if U.S. Fails to Pass Bill to Provide Aid to Ukraine

In a stark warning, CIA Director William Burns has cautioned that Ukraine could lose the war against Russian aggression by the end of 2024...

Compliance Challenges Threaten Alternative Investment Industry

Fund managers are under increased pressure to handle compliance issues as the alternative investing market gets more regulated. The substantial impact of compliance difficulties...

Understanding the Global Magnitsky Act 2016

The Magnitsky Act, formally known as the Russia and Moldova Jackson-Vanik Repeal and Sergei Magnitsky Rule of Law Accountability...

Defining and Knowing the Bankingtech

The way Fintech is a collaboration of finance and technology, bankingtech means the technologies used in banks. Technology such...

Crime or Compliance: What is a bigger challenge?

Today, financial sector is increasing at  rapid pace. Data associated with these financial institutions is increasing even faster. The...

What is the difference between legal and compliance?

Legal and Compliance are used as substitutes many times to define a similar domain. However, there is a small...

Regulation of Insurance Technology is a key challenge

Insurance technology as we see is the new term coming in picture after Fintech and Regtech. It means technology...

What is Insurtech and How is it different from Fintech?

Insurtech is a new buzzword which can be said as Regtech for Insurance. Just like Regtech is Regulatory Technologies,...
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