RegTech
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128.1KWhy the Regtech Industry is Hot for Investors Right Now
Global investments in regtech companies reached $9.2 billion, and some deals exceeded $100 million according to global fintech research. The total deals...
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60.8KLawyer vs Attorney: What’s the Difference?
Most people use the terms “lawyer” and “attorney” interchangeably. But, as you’ll discover in this article, they don’t necessarily mean the same...
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70.1KEverything Compliance and AML Professionals Need to Know About Corporate Registries
The corporate registry is a vital source of legally relevant company data and statutory information about a legal entity. Corporate registries are...
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69.6KTips for Writing an Online Privacy Policy
People are now a lot more careful with their practices and habits online and that’s a good thing. With laws being more...
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66.9KKyckr CEO: We Should All Appreciate Compliance Professionals More in 2021
The world celebrated a lot of heroes in 2020. Healthcare workers, first responders, scientists, and community organisers have featured prominently on the...
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67.1K4 Tips to Steer Your Business Away From Legal Trouble
Everyone is within their right to build a business establishment. However, this right isn’t entirely absolute. There are laws you probably didn’t...
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3.0KDifferent Kinds Of Lawyer Jobs
A lawyer is an attorney or practitioner of law, an agent, solicitor, attorney-in-law, barrister, solicitor, law, notary public, court official, counsel, judge,...
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88.8KHow a Robust Regulatory Reporting Solution Can Address Changes Introduced by IFRS 9
It’s no secret that modern economies depend on cross-border transactions and the free flow of capital between countries. Right now, over a...
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110.2KGrow Your Law Firm With Leading Consulting Services
If you are struggling to see the rewards you expect from all of your business efforts, then it may be time to...
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130.8KIllegal Goods/Services Cannot Obtain Trademark Protection in the United States Patent and Trademark Office.
Trademark Fundamentals : On the most basic level, a trademark is a source identifier; when a consumer sees a name, logo, or...
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120.2KThe Value of Customer Due Diligence
Written by Dmitri Laush, CEO of GetID, an omnichannel identity verification solution Emerging technologies open a box of new features and shape...
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120.7K5 Reasons your company should get an LEI Number, today!
If you are taking part in international financial transactions you will likely already be required to have a Legal Entity Identifier (LEI),...
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137.6KHow AgeChecker Can Make a Significant Impact on Underage Vaping
If you live in a major city, you’ve assuredly seen clouds of smoke emanating from teenagers and young adults wielding their favorite...
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198.9KMCO Celebrates 15th Anniversary with Record Year of Worldwide Growth and Expansion
January, 2020 – MyComplianceOffice (MCO) announced today a record year of worldwide growth and expansion with the addition of several enterprise clients...
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151.4KThe Top 5 RegTech Companies in Singapore to Watch in 2020
More and more neo-banks such as Revolut are claiming their place in the financial services industry. People are getting comfortable with the...
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140.5K5 Tips for Starting your own Law Firm
Starting your own law firm can be scary. It seems like only yesterday you were dealing with that complicated law homework while...
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160.3KExclusive Interview with Matt Fields, VP of AgeChecker.net; A Regtech API Servicing Millions Of Transactions That Verify A Customer’s Age.
In this TechBullion exclusive interview with Matt Fields, you see why the AgeChecker.net FDA eCig & Tobacco Products Online Authentication API Solution...
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138.6KHow Technological and Mobile Improvement Changed Luxury Real Estate According to Dennis DeGrazia
Whether one wants to admit it or not, mobile technology has found its way to virtually every single industry in the world....
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140.7KAML and Anti-Fraud: How Inefficient AML Gets Regulators All Riled Up – By John Klassen
Financial services providers who violate Anti-Money Laundering (AML) and Anti-Fraud compliance requirements by neglecting to report suspicious transactions expeditiously risk paying a...
