RegTech

Don’t risk your business.

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Regtech and Cryptocurrency: Financial Regulation Methods of the Future

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.