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…
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.…
Insurance fraud is a crime. According to estimations of the Association of German Insurers (Gesamtverband der deutschen Versicherer), the annual loss amounts to 4 billion euros. For corporate customers, the losses are often particularly high. The use of Palturai BusinessGraph offers insurers innovative possibilities to quickly and consistently track down frauds and increased risks. The…