Blog

Palturai is pleased to announce that we have been ranked as one of the world's leading regulatory technology companies on the annual RegTech100 list by specialist research firm RegTech Analyst. (more…)

As marijuana becomes legal in more jurisdictions, financial institutions still face significant risks when dealing with marijuana-related businesses (MRBs)—especially in the U.S. Palturai assists American clients in navigating regulatory complexities to ensure compliance (more…)

Palturai is currently presenting the results of a series of projects in the financial industry in the area of data quality of company master data. The shocking finding: in an industry where accurate and up-to-date data is essential, data quality is often inadequate. Given the regulatory requirements, banks, insurance companies and other financial service providers should actually pay particular attention to reliable data. However, this topic does not yet seem to be sufficiently appreciated in many companies. At least this is reflected in the results of our projects. (more…)

The economy is a huge network - but the data on business partners and corporate customers is often kept in isolation. Connections to each other or to other companies and decision-makers are almost always unknown. This means that many banks are wasting a great deal of potential, especially when it comes to compliance audits. (more…)

The primary defendants in a high-profile fraud case are linked to the Hells Angels: a web of deception, gold trading, missing millions, and organized crime. The case, investigated by Hamburg tax authorities, led to four arrests and charges of tax evasion totaling €27 million. SPIEGEL conducted an in-depth investigation, uncovering the elaborate VAT fraud scheme in a detailed video report. (more…)

At the invitation of Thomson Reuters, our Senior Sales Manager Diane Siegloch held an interesting webinar, which was subsequently published on YouTube. The focus was on the question of what information and process optimizations Palturai can bring to the business partner audit, especially for industrial companies. This is because new legal requirements have recently been introduced. Using numerous practical examples and insights into our web application, Diane Siegloch demonstrated the contribution that Palturai solutions (formerly: kantwert) can make to the prevention of risk & fraud. The webinar is therefore still a good introduction and overview for anyone interested in Palturai's services in the risk area.