A Conversation with California's Commissioner on RegTech
On the same day that the prosecution rested its case against Paul Manafort, the U.S. Attorney’s office in Tucson, AZ got a seven-year sentence against a fraudster for a money-laundering scheme; a former Microsoft employee was sentenced to 18 months...
Scorecards, Dashboards, Heatmaps, Alerts,...
To meet demand for faster innovation around...
“In the struggle for survival, the fittest win...