Weekly Update 22nd April 2022
The first day of 2022 feels like yesterday. We’ve been so busy that we can’t believe that April is almost gone. The first month of quarter one has been very good to us. Exciting times ahead full of new partnerships, new team members and continuous improvement of Sekuritance. Let’s check out what this week looked like.
Looking back at AIBC Summit in Dubai
Back in March, our CEO, Jonathan Camilleri Bowman spoke on a panel at the AIBC Summit in Dubai. The panel was about crypto startups, blockchain and GameFi as well as the importance of compliance.
Sekur.Transact Product Highlight
Every week, we will be highlighting one of our products from our product Sekur.Suite. This week, we looked at Sekur. Transact. With our Sekur.Transact tool you can take control of verifying your users and businesses while also performing AML checks in parallel.
It helps to stay clear of fraud by performing proof of identity address and source of wealth. Get to know more here.
Partnership with Sales and Ads
This week we announced a strategic partnership with Sales and Ads. Its core objective is to provide Marketing & Business Development Services for Crypto-Related Projects! Check out their website: https://sales-and-ads.com
High-Risk Businesses for Money Laundering
In the current climate, financial crime is more rampant than ever. As regulations and compliance are ramped up across the globe, money launderers and financial criminals are also upping their efforts to defraud the systems in place. Unfortunately, some businesses are more at risk than others, and the only way to combat this is to mitigate that risk and insulate yourself as much as possible. In this blog post, we will take a look at what constitutes a high-risk business, what determines its risk level, how to mitigate that risk and how RegTech can help. Read more here.
As the global economy becomes increasingly data-driven, the emergence of “big data” along with the rapid development of technology in the world today has begun to revolutionise the regulatory space in the financial sector. Read more here.
The Sekuritance RegTech platform provides a single platform for every eGRC need, including end-to-end AML/CTF, CECL, FCPA, vendor management, beneficiary onboarding, investor check, card processing MFA checks, blockchain wallet checks, cyber-risk assessments, and other RegTech or Business Process Management requirements.
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