Showing 1 - 10 of 33 Results

The Emerging Approaches for Preventing Money Laundering and Financial Crime

Of lately, it has been quite a roller coaster ride for the Fintech ecosphere. The more the financial industry started…

How RegTech investment will impact the industry during this COVID-19 Pandemic

It was not until 2017 that Regulatory technology made its presence felt, and right now, it is the season's flavor. In…

How deploying RegTech can solve the financial crimes

RegTech uses emerging technology to help firms address risk and regulatory challenges. The technology helps financial…

Sensiple joins hands with SAP as a Global Technology Partner

In a strategic business move at the beginning of this year, Sensiple has partnered with global enterprise solutions…

REGIS-TR and Sensiple to collaborate on delegated reporting services for SFTR

The European trade repository REGIS-TR will join forces with Sensiple, a market leader in regulatory technology…

Digital Wealth Management - A critical component of enhanced Customer Experience

It was in 1970 that Charles Robert Schwab broke the tradition of Wall Street brokerage firms by undercutting the…

Anti-Money Laundering

Setrega, an Anti-Money Laundering Platform Anti-money Laundering and Counter Terrorism Financing have become…

How financial crimes are risking systemic stability globally! Here's how to prevent it

Though the global fight against financial crime is critical, the current financial crime risk management framework is…

Is Compliance management a hindrance to FinTech evolution?

The consumer landscape is changing owing to the increasing digitization and automation needs. The fintech industry is…

Tackling SEBI regulatory challenges & enabling compliance workflows

Of late, you might have noticed a new negative surge has hit the Indian equity market leading to fraudulent trade…

If you’re looking for technology enablement? Let us know.

Transform your business challenges into opportunity through innovation & technology. Reach us to schedule your appointment now.

By clicking on SUBMIT, you acknowledge having read our privacy notice.