It was our great pleasure to introduce our BusinessGraph Platform to the international audience of Finovate Spring 2022 in San Francisco, CA. Bernhard Ritz, our Head of Sales America, gave a comprehensive summary of what we can do for the Fintech industry in seven minutes. You missed it? No problem! View the video here, or…
An innovation leader in Business Network Insights, PALTURAI has been selected to present the PALTURAI BusinessGraph and provide strategic insights into the technological future of the Financial Services industry. More than 1,100 senior executives from financial institutions around the world attend the Finovate Spring 2022 conference from May 18-20 in San Francisco, CA. Our customers…
Palturai is now live on SAP’s new SAP Partner Finder. The partner finder is the latest enhancement to the SAP partner ecosystem where organizations can showcase their expertise and drive lead generation. Potential customers use the partner finder to identify organizations and solutions to help build, implement, support, and run the SAP solutions that help…
By integrating with SAP HANA®, Palturai MyPlatform delivers actionable insights about companies’ business networks Hofheim am Taunus, April 14, 2021 — Palturai today announced that its MyPlatform is now available on SAP®Store, the digital marketplace for SAP and partner offerings. MyPlatform integrates with SAP HANA® and helps uncover hidden value in companies’ data by revealing…
Palturai is featured as a leading solution provider in the Global RegTech Buyer’s Guide 2021. The guide provides independent analysis of the international RegTech ecosystem with articles, case studies, and profiles of market-leading RegTech companies. It delivers essential information about the global RegTech market and supplier ecosystem for financial institutions that need to enhance or…
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 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…
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…
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…
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…