Digital fraud has become a hazard that many organizations, including the fintech industry, have had to deal with for some time. As the popularity of fintech firms grows, it is critical that they use sophisticated fraud detection tools.
#regulatory technology (regtech)
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Sanction Scanner is thrilled to announce that it has won the Finnovating Award for Top RegTech 2022!
Regulatory agencies are keeping up with the popularity of cryptocurrencies and blockchain tech by using regtech, a sub-sector of technology that supports businesses in complying with regulations in these areas.
Sanction Scanner is awarded a place on the Regtech100 list with its compliance solutions powered by the latest technology.
The Regtech business will prosper in 2022 as a consequence of the disruption brought about by advanced technologies.
Ransomware attacks and cyberattacks have risen in the last year. The worldwide compliance industry has faced a variety of issues as a result of these increased dangers.
Explore the differences between FinTech, RegTech and SupTech and their impact on the financial industry.
Regtech contributes to reduce the hidden costs of financial crime, which disproportionately affects the most vulnerable sections of society.
One of the key functions of public state bodies is to be able to contract economically with private parties without ceasing to be a public figure.