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…
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 economy is a huge interconnected network — but data on business partners and corporate customers often exists in isolation. Many connections to individuals, other companies and decision makers are unknown. As a result banks miss potential efficiencies in resource use, especially during compliance audits. Despite investing billions in digitization, banks often still treat their…
Defendants from the Hells Angels, gold deals, missing millions, and rockers. If it sounds like a mystery, it is. After a Hamburg tax investigation, four men were arrested and accused of tax evasion valued at 27 million euros. Spiegel researched and presented their sophisticated business model in a video and explained the suspected VAT fraud.…
“I’m grateful every day to be able to work with Palturai.” What sounds like exaggerated praise from the pen of a PR department is indeed a real customer voice that reached us from a compliance officer in a major bank. The quote becomes immediately credible, once we compare the daily work of the employee before…