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Vedant Sangit

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Vedant Sangit is a Certified Anti Money Laundering Expert (CAME) and the Co-founder of Regtechtimes, which is the leading news portal on regulatory techologies in the world.

Banking Regulator fines Indian banks for non compliance

In the year 2019, India’s banking regulator has become active and after imposing fines on Citi Bank for non compliance of fit-and-proper...

Blockchain Life 2019- Singapore

Blockchain Life 2019- Singapore Hosts the Worldwide Crypto Forum Blockchain Life 2019- On April 23-24 world blockchain and...

Air India’s failure resulted in Deepak Talwar’s Gain

Deepak Talwar an influential corporate lobbyist was instrumental in minting money out of India’s biggest government Airlines. It...

GDR Manipulation by Vintage FZE was scam of the Decade

Vintage FZE, a company established in Jebel Ali Free Zone, Dubai on January 02, 2001. Arun Panchariya was the founder and director...

ED attach properties of C Sivasankaran Group in Chennai

Enforcement Directorate, Chennai has attached assets worth Rs 224.6 crore pertaining to Siva Group of companies, which are linked with Chinnakannan...

Data leaks increase opportunities for Regtech Startups

Partnerships between financial services firms have flourished in recent months, opening up vast troves of valuable consumer data to financial technology companies.

UNLOCK Blockchain Forum 2019

UNLOCK The Company DMCC, a platform that provides information, intelligence, insights and news pertaining to the Blockchain sector, is holding its second series of...

Trunomi is aiming for the global leadership in GDPR Compliance

General Data Protection Regulations have opened the new avenues for the Regtech companies across the world. Here is an excerpt from the interview with...
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Arctic Intelligence is rapidly scaling, market leading Audit Risk Compliance platforms

Vedant Sangit, Co-Founder of Regtechtimes discussed the role of Regtech in AML space in Australia with Anthony Quinn, Co-founder of the Regtech leader Arctic...

BearingPoint is reforming the regulatory reporting

BearingPoint is the Global Leader in Risktech. Jurgen Lux, CEO Regtech at BearingPoint, discussed couple of his ideas on making Risktech known to the...