Planet Compliance

Planet Compliance is a marketplace where institutions and corporates can discover RegTech and LegalTech solutions. Planet Compliance also operates a content platform that provides information and insights on technology, regulation, compliance, finance and innovation.

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background-checks

The Importance of Background Checks (and How to Do It Right)

Background checks have been an effective means of screening employees. In fact, a 2020 HR.com report found out that around 95 percent of employers use one or more types of background screening before making a hiring decision. While companies often assume applicants are truthful in their interviews, some can hide some part of the truth. …

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How to Maintain Proper Security for a Big Data Company

In this ever-evolving era of digital transformation, the way businesses thrive is changing every second. There is a massive influx in the volume of data owing to rising computing technologies like machine learning, artificial intelligence, remote servers, and most importantly big data. Big data, as the name suggests, controls and manages a large amount of …

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Employee Misclassification Penalties and How to Avoid Them

The recent technological developments and advances influence our lives in ways few people could have envisioned a few years back.  Just try to think about it. We carry a powerful computer, connected to the internet wherever we go. We use it to shop (for almost everything), communicate, work, and stay in touch with the world. …

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Download the Reuters Events and Refinitiv Energy Transition Report NOW

In 2021 it is key to explore how energy transition is affecting the trading community including the oil, natural gas, and carbon markets. Reuters Events and Refinitiv have engaged with all their internal experts and asset class teams – oil, power, natural gas, carbon, and LNG team to scope out what their view of energy …

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Financial Services Unchained: The Ongoing Rise of Open Financial Data

Description: If open finance continues to grow, it could disrupt the global financial data system and reshape the core concepts of banking. Banks keep persistent records of our financial behaviors, from bill payments to our daily cup of coffee. Now, parts of this vast data repository are being distributed to third parties in what’s being …

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Blockchain and its Impact on Business Operations

The popularity of blockchain technology skyrocketed over the past few years, and its impact was the highest in the crypto industry. The Bitcoin boom revolutionized the way people viewed blockchain and cryptocurrency. And what was originally meant to be a substitute for fiat currencies became the investment vehicle of choice. Blockchain technology allows businesses and …

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CUBE – Planet Compliance RegTech Interview (2021)

1. Let start with a brief introduction, what can you tell us about CUBE and your RegTech offering? CUBE is a global RegTech provider empowering regulated financial institutions to meet cross-border compliance challenges head on. We work with the world’s leading financial institutions – from global banks to nimble fintechs and payments – to simplify …

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