Fintel Security @FintelSecurity

Transforming Intelligence Into Knowledge. Saas financial intelligence solution to mitigate AML/CTF risks. #AML #CTF #Sanctions #Fines #FinancialIntelligence fintelsecurity.com Joined February 2020

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Hive Founders is a global network of women entrepreneurs supporting women entrepreneurs

| education | community | investment readiness |

Hive Founders @HiveFounders

340 Followers 560 Following Hive Founders is a global network of women entrepreneurs supporting women entrepreneurs | education | community | investment readiness |

CountryRisk.io @CountryRisk_io

899 Followers 1K Following Do your own sovereign risk rating and compare it with the views of the CountryRisk.io community.

https://t.co/ghCDBcCjDs is the simple, cost-effective and easy-to-integrate solution for your Sanctions & AML screening process.

sanctions.io @sanctions_io

404 Followers 581 Following https://t.co/ghCDBcCjDs is the simple, cost-effective and easy-to-integrate solution for your Sanctions & AML screening process.

Supporting ambitious businesses, from start-up to exit, with strategic and operational finance, accounting and HR. Part of the @dainsacc group of companies.

Isosceles Finance @isoscelesfin

568 Followers 3K Following Supporting ambitious businesses, from start-up to exit, with strategic and operational finance, accounting and HR. Part of the @dainsacc group of companies.

AML Product Consultant at @InScopeAML.

Scientia est potentia 👨‍🏫 📖🤓

Quite good at: #Moneylaundering #Compliance #regtech #fintech & #Crypto

Shane McMullan @McMullan_AML

135 Followers 521 Following AML Product Consultant at @InScopeAML. Scientia est potentia 👨‍🏫 📖🤓 Quite good at: #Moneylaundering #Compliance #regtech #fintech & #Crypto

John Negrus @JohnNegrus

2 Followers 64 Following

Marcus J Freed @marcusjfreed

1K Followers 595 Following Marcus is an actor, writer & educator https://t.co/FxwqtEyFAq

AML Solutions Int'l @AMLSIaustralia

393 Followers 323 Following Specialists in AML/CTF risk, compliance, & training in Australia and worldwide. See also https://t.co/ERnZT4G5CI

Triangulating Supply Chains, Anti-Corruption and Development in a win-win way for people and business. Work= @CIPE_ACGC. Visit: https://t.co/0PjrI5KS29

Frank Brown @ScupEater

4K Followers 3K Following Triangulating Supply Chains, Anti-Corruption and Development in a win-win way for people and business. Work= @CIPE_ACGC. Visit: https://t.co/0PjrI5KS29

Assoc. Prof. at @CBSLAW2 research= #moneylaundering #compliance and #sustainablefinance. #FightFinancialCrime #FinCENFiles #OpenLux founder of @academiccompli1

Kalle Johannes Rose @kallerosedk

2K Followers 3K Following Assoc. Prof. at @CBSLAW2 research= #moneylaundering #compliance and #sustainablefinance. #FightFinancialCrime #FinCENFiles #OpenLux founder of @academiccompli1

The tech-driven insurance company on a mission to inspire life.

TLDR: we're the company that cares about other companies.

YuLife @yulife

1K Followers 240 Following The tech-driven insurance company on a mission to inspire life. TLDR: we're the company that cares about other companies.

Kauru @raulovera

397 Followers 2K Following Vinotinto,EnglishFootball,finance,hockey, I know a thing or two about a thing or two

SanctionsAML @SanctionsAml

761 Followers 421 Following The ultimate guide: "CROSS-BORDER SANCTIONS & AML" Geo-Financial Risk, US$ Dominance, Extra-Territoriality - Available on Amazon and https://t.co/eAkgykiZOp