Regulatory Technologies (Regtech) is the growing new area for professionals. Regtech covers compliance and Regulations combined with technology. Many entrepreneurs are experimenting with regtech. Here are some interviews of experts along with inspiring stories, unbiassed opinions and motivating views of the expert professionals, startup founders and co-promoters in the regtech domain
A seasoned professional in Risk & Compliance, Sheetal Bhardwaj reflects on her journey through the field, which spans over two decades. Her career began...
In an era where financial crime is becoming increasingly sophisticated, the role of Anti-Money Laundering (AML) and Countering Terrorist Financing (CFT) experts has never...
In this illuminating interview, we delve into the distinguished career of CA Rajesh Agrawal, Chairman of the Institute of Chartered Accountants of India (ICAI),...
Imperium Compliance Limited has 20 years of experience in providing a range of services to clients in the UK and Internationally. Imperium has explored...
TeleMessage is transforming business mobile messaging with its messaging solutions which include different product lines like Mobile Archiver, Secure Enterprise Messaging, and Mass Messaging....
Schwarzthal Tech has developed an AI-Driven platform (Wunderschild) for Financial crime intelligence. The main aim is to democratize the fight against the Financial crime...
eezyimport, a Delaware-based company that is in the business of DIY Customs Clearance Compliance has combined its daily passion for innovative technology and creative...