A Test Against the Best

Once again, Palturai is testing itself against the very best in SAP partner technology. We are pleased to be considered for a 2021 SAP Innovation Award alongside powerhouses such as Deloitte, EY, and Villeroy & Boch AG. Last year, Palturai was one of 20 finalists recognized for developing and implementing disruptive solutions based on SAP…

Palturai Recognized as Top Regulatory Technology Company

Palturai is pleased to announce that we rank as one of the top regulatory technology companies in the world on specialist research firm RegTech Analyst’s annual RegTech100 list. The exclusive list recognizes the most innovative technology solution providers addressing the challenges of regulatory pressures within financial services. We were selected for our groundbreaking Palturai BusinessGraph…

Complex structures? Simple solution.

Palturai BusinessGraph quickly identifies UBOs in convoluted organizational structures BSA, AML, 4MLD, EU Directives, FinCEN. Global regulations necessarily expand as cybercrime, drug trafficking and terrorism grow internationally – and the importance of due diligence increases exponentially for financial institutions. Understanding complex corporate hierarchies and identifying ultimate beneficial owners (UBOs) is fundamental for financial institutions to…

Up in smoke? How financial institutions can avoid marijuana industry risks

Marijuana is legal in many countries. However, financial institutions still encounter risk associated with marijuana related businesses (MRBs). The primary risk is potential for inadvertently permitting money laundering activities resulting in fines and reputational damage. But the risk MRBs pose to your financial institution blends into other lines of business as well. In addition to…

The Future of Business Insights Now

Palturai has migrated to a new platform – SAP HANA – that enhances the technological foundation of the Palturai BusinessGraph. Technology progresses and Palturai’s mission continues – empower customers to recognize and capitalize on the value of business relationships. Now, we are leveraging the power of SAP HANA to create a powerful, dynamic map of…