Learn more about our services
Learn more about how MarketGuard AML compliance software can assist a European VASP and CASP with blockchain transaction monitoring and Travel Rule
Refund fraud is a deceptive practice where individuals or entities exploit return policies to illegitimately obtain refunds or replacements for goods or services. This can involve returning stolen merchandise, using counterfeit receipts, or manipulating return systems to receive money or products without a valid purchase.
A regulatory agency is a governmental body responsible for creating, implementing, and enforcing rules and regulations within a specific industry or sector. These agencies ensure compliance with laws, protect public interests, maintain safety standards, and promote fair practices.
Regulatory Technology, often abbreviated as RegTech, refers to the use of innovative technology to help businesses comply with regulatory requirements more efficiently and effectively. It encompasses a range of tools and solutions, including software for monitoring compliance, managing risk, and automating reporting processes.
Regulatory Technology (RegTech) refers to the use of innovative technology solutions to help businesses comply with regulatory requirements more efficiently and effectively. It encompasses a range of tools and applications designed to streamline compliance processes, manage risk, and ensure adherence to laws and regulations.
The Responsibility to Protect (R2P) is a global political commitment adopted by United Nations member states in 2005 to prevent genocide, war crimes, ethnic cleansing, and crimes against humanity. It is based on the principle that sovereignty is not a privilege, but a responsibility.
Risk and Compliance refers to the strategic approach organizations take to identify, assess, and manage potential risks while ensuring adherence to laws, regulations, and internal policies. This discipline involves implementing frameworks and controls to mitigate risks, prevent legal violations, and promote ethical conduct, thereby safeguarding the organization's assets, reputation, and operational integrity.
Thank you for your interest in FinchTrade!
We will contact you soon
An error has occurred. Please try again later or contact customer support for assistance.
The obtained data is processed in accordance with our Legal data