11 - 2020 - Planet Compliance

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Quick Guide To Properly Process Automation For Fintech

Leave a Comment / Articles, Guest posts / By Planet Compliance

Financial Process Automation is to make use of the latest technologies to streamline accounting and finance operations, thus helping companies save time and reduce labor and cost. With Fintech organizations focusing on helping consumers and business owners manage their accounts and finances with specialized algorithms and software, Financial Process Automation is their answer for improvement. …

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Allica Bank selects Sphonic’s Regtech platform for Financial Crime Compliance

Leave a Comment / Press Releases / By Planet Compliance

Allica Bank selects Sphonic’s Regtech platform for Financial Crime Compliance Release Date: 21st November 2020 Recently launched SME Business Bank announces selection of Sphonic for managing KYC, AML and Fraud Prevention across the banking products with its innovative RegTech platform. Allica Bank, launched in 2020 to empower small business with a range of banking products …

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The Biggest Scandals in Crypto History

Leave a Comment / Articles / By Planet Compliance

If you look back at the history of crypto, the past few years have seen some intriguing stories – whether they end in success or failure. Aside from the ultra aggressive investment strategies that have seen investments explode, and less traditional approaches like arbitrage (which are intriguing on their own), a focus on some of …

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5 Reasons for the Speedy Adoption of Blockchain Technology

Leave a Comment / Articles / By Planet Compliance

Blockchain, the digital record-keeping technology behind Bitcoin and other cryptocurrency networks, has proven itself as a potential game changer in the world of finance. While still in its nascent stage, it is being compared to the status that Internet in the 1990s held. Just like the internet was underrated in the 1990s, it is difficult to predict the …

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GLOBAL RELAY APPOINTS SENIOR FINRA EXECUTIVE TO LEADERSHIP TEAM

Leave a Comment / Press Releases / By Planet Compliance

GLOBAL RELAY APPOINTS SENIOR FINRA EXECUTIVE TO LEADERSHIP TEAM Release Date 11th November 2020 Global Relay, a leading provider of archiving, supervision, eDiscovery, and analytics has appointed prominent financial industry executive Chip Jones as Executive Vice President – Compliance. The role reports directly to Global Relay CEO Warren Roy who said; “I’m delighted that Chip …

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Digital Banking Trends 2021: UX is the Fuel for Fintech Disruption

Leave a Comment / Articles, Guest posts / By Planet Compliance

As technology develops, the banking industry changes forever. There are unprecedented companies that have achieved outstanding results in the banking and fintech industry. The growing demand for digital banking services has led to the widespread adoption of many revolutionary technologies, like artificial intelligence and machine learning. As the industry changes, it becomes especially important to …

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What is Bitcoin?

Leave a Comment / Articles / By Planet Compliance

The advent and concurrent rise in the use of cryptocurrency come with a lot of questions. First and foremost of these is “What is Bitcoin?” It seems to be a very simple query, but not many can answer it correctly. In order to fully understand Bitcoin, the best option is always to trace its source. …

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Arctic Intelligence appoints Darren Cade as CEO

Leave a Comment / Press Releases / By Planet Compliance

Arctic Intelligence appoints Darren Cade as CEO RELEASE DATE 5 NOV 5 NOV 2020 – Global RegTech firm Arctic Intelligence is accelerating into its next phase of growth with promoting Arctic’s longstanding COO, Darren Cade to CEO, taking over from Anthony Quinn, Arctic’s Founder. As Arctic’s COO for the last 4 years, Darren has …

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Why is Legal Research important?

Leave a Comment / Articles / By Planet Compliance

Legal Research is a process designed to help you check for legal precedents, and it can be used to find answers for various legal questions. It’s very important to do Legal Research if you want to figure out if a legal issue has any precedent or not. Legal Research is needed for just about any …

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Digital gold. How to calculate the liquidity of Bitcoin?

Leave a Comment / Articles / By Planet Compliance

Bitcoin is digital gold. Users all over the world and without the intervention of centralized authorities make fast, safe, and cheap transactions. And the traders earn on this asset. However, making a profit in the cryptocurrency market depends on an understanding of price formation mechanisms. At first glance, simple concepts, such as Bitcoin bid-ask, and …

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November 2020

Quick Guide To Properly Process Automation For Fintech

Allica Bank selects Sphonic’s Regtech platform for Financial Crime Compliance

The Biggest Scandals in Crypto History

5 Reasons for the Speedy Adoption of Blockchain Technology

GLOBAL RELAY APPOINTS SENIOR FINRA EXECUTIVE TO LEADERSHIP TEAM

Digital Banking Trends 2021: UX is the Fuel for Fintech Disruption

What is Bitcoin?

Arctic Intelligence appoints Darren Cade as CEO

Why is Legal Research important?

Digital gold. How to calculate the liquidity of Bitcoin?

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