RegTech

Don’t risk your business.

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Regtech and Cryptocurrency: Future of Financial Regulation

As cryptocurrencies and blockchain technology become more and more popular daily, financial regulatory agencies are also trying to keep abreast of developments in these areas and manage them in a way that complies with regulations. Regtech (regulation technology) is a technological sub-sector that follows the developments in these areas and supports the business in accordance with the regulations in these areas.

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Why Businesses Need Sanction Screening Service?

As the number of sanctions lists continues to grow, it becomes increasingly challenging for organizations, particularly financial institutions, to ensure they are in compliance with these regulations and avoid processing transactions for individuals or entities that have been sanctioned.

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What is Sanction Screening Service?

A sanction screening service is a tool that helps companies comply with regulations related to AML and KYC by detecting financial crimes. This service uses sanction lists, which are comprehensive lists of individuals, organizations, and countries that have violated regulations or international law, and have been sanctioned by governments or international organizations.