Regtech

As the new year approaches, it is possible to make educated predictions about what the financial landscape will look like in the coming year and possibly beyond. Although everyone has their own opinion, most banking and financial experts…

Striking a balance between innovation and regulatory compliance has become difficult in the fast-paced world of financial technology and regulatory compliance. However, regulatory sandboxes have emerged as a viable alternative in the…

Know Your Customer (KYC) and anti-money laundering (AML) policies are key components of financial crime prevention. Traditional AML and KYC processes, on the other hand, can be time-consuming and prone to human error. Regtech (regulatory…