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…)

Marijuana is legal in more and more countries. However, financial institutions continue to face risks associated with marijuana-related businesses (MRBs) - particularly in the US. Palturai assists clients in the US in meeting regulatory requirements. (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 main defendants come from the Hells Angels milieu: confusion as a principle, gold deals, missing millions and rockers. Sounds like a mystery, and it is. After investigations by the Hamburg tax investigation department, four men were arrested and charged with tax evasion amounting to 27 million euros. SPIEGEL researched the matter and presented the sophisticated business model in a video and explained the suspected VAT fraud. (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.