FourStop - A Jumio Company @FourStop

Access 400+ KYC data sources, world-class anti-fraud tools, real-time intelligence and more, all from one API. Stay compliant. Combat fraud. Grow confidently. 4stop.com Neusser Str. 85, 50670, Köln, Germany Joined September 2016

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We make AI work for your organisation, from strategy to execution and team adoption ❇️ Everything to go AI-native.
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Easyflow @easyflow_ai

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634 Followers 4K Following You want it to be one way...But it's the other way.

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हर हर महादेव जय माता दी मैं जनता जनार्धन के बीच में 35 40 साल से कथावाचक संजय पांडे वैदिक कर्मकांडजनकल्याण पूजा-पाठ यज्ञ के माध्यम से सभी मनोवांछित फल प्राप्त

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983 Followers 5K Following हर हर महादेव जय माता दी मैं जनता जनार्धन के बीच में 35 40 साल से कथावाचक संजय पांडे वैदिक कर्मकांडजनकल्याण पूजा-पाठ यज्ञ के माध्यम से सभी मनोवांछित फल प्राप्त

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Veterinary Doctor || Content writer: I help your business or company generate traffic through engaging and interesting contents || Creative writer || Gospeler

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101 Followers 660 Following

Januaryking_10 @sopaul5

112 Followers 588 Following

Estudie Empresariales Agroindustria, después ADE, me dedico a reflotar Empresas, muy español, me encanta viajar ñ, el campo y el mundo del vino

Ferminvia @Ferminvia2

1K Followers 3K Following Estudie Empresariales Agroindustria, después ADE, me dedico a reflotar Empresas, muy español, me encanta viajar ñ, el campo y el mundo del vino

SAM JOE @omodingjoel4

1K Followers 4K Following Territory Business Manager(TBM) @Airtelug

Stee Junior @SteeJunior1

133 Followers 1K Following Graphic designer @ Six6principals design

Ingénieur en Environnement à L' UNIMBA.

Membre sympathisant de AREP;
Né à bofili/terr de bokungu ds la prov de la tshuapa. Actuellement à mbandaka .

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1K Followers 3K Following Ingénieur en Environnement à L' UNIMBA. Membre sympathisant de AREP; Né à bofili/terr de bokungu ds la prov de la tshuapa. Actuellement à mbandaka .

crimecode01 @crimecode01

164 Followers 3K Following 🫨🧐

Sreedhar @Sreedhar201083

4 Followers 170 Following

ACNEWS24.COM @connexion_abdul

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20 Followers 823 Following

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68 Followers 1K Following

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2 Followers 12 Following

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2K Followers 4K Following

Juan Menendez @JuanMenendez

160 Followers 419 Following

Raza @razzman

887 Followers 651 Following #NUFC fan. Trekkie. Work with #AML #FinTech #RegTech

Risk Expert (Credit, Fraud, Regulatory) & Techno-Optimist
Founder
https://t.co/r2J8DYbWYk - AI Compliance Agent
https://t.co/qAyKyGrO63 - AI Scam Detection Agent

Edward @0NB0RD

724 Followers 1K Following Risk Expert (Credit, Fraud, Regulatory) & Techno-Optimist Founder https://t.co/r2J8DYbWYk - AI Compliance Agent https://t.co/qAyKyGrO63 - AI Scam Detection Agent

Neo @Neo_Blockchain

420K Followers 188 Following To be an open network for the Smart Economy. $NEO $GAS

@Elaia_Partners @Elaia_Partners

14K Followers 8K Following European VC firm focused on digital & deep tech startups. @mirakl @criteo @ornikar @shiftechnology @aqemia @Alice__Bob

Claus Christensen @RoamingFounder

1K Followers 2K Following Co-Founder and CEO at @KYC_Ltd writing about AML Compliance, Regtech and Entrepreneurship.

ComplyAdvantage @ComplyAdvantage

5K Followers 590 Following The leader in AI-driven fraud and anti-money laundering (AML) risk detection

Business Reporter @BiznessReporter

12K Followers 1K Following News and features from the award-winning business supplement for leaders. See @teiss for Cyber Security.

DuckDuckGo @DuckDuckGo

2.7M Followers 5 Following Independent online privacy company with browser, search engine, and optional AI.

The Payment Leaders' Summit gathers payments industry leaders and decision-makers.
🇬🇧 19-20 April 2023
US June 2023
🇳🇱 12-13 September 2023
🇬🇧 10-12 Oct

Payments Leaders' Sum... @LeadersPayments

4K Followers 3K Following The Payment Leaders' Summit gathers payments industry leaders and decision-makers. 🇬🇧 19-20 April 2023 US June 2023 🇳🇱 12-13 September 2023 🇬🇧 10-12 Oct

Stephan Wirries @wirries

1K Followers 919 Following VC, Partner @ Ventech - investing in daring entrepreneurs in Europe

Global, early-stage VC in Paris, Munich, Helsinki, Berlin, Hong Kong and Shanghai with €1bn raised to fuel globally ambitious entrepreneurs

Ventech @Ventech_VC

12K Followers 2K Following Global, early-stage VC in Paris, Munich, Helsinki, Berlin, Hong Kong and Shanghai with €1bn raised to fuel globally ambitious entrepreneurs

Insights Success @insightssuccess

16K Followers 4K Following Your global business authority. We deliver futuristic insights, impactful success stories, PR solutions, & high-profile events to fuel brand growth.

Authoritative Analysis on International Banking. Follow us for articles, news and features in banking and finance from the International Banker magazine.

International Banker @IntBanker

12K Followers 342 Following Authoritative Analysis on International Banking. Follow us for articles, news and features in banking and finance from the International Banker magazine.

Decentralized identity and user-owned data for the AI era. Own your identity with ONT ID on @ONTOWallet. Trust, privacy, and control always matter.

Ontology - The Trust ... @OntologyNetwork

214K Followers 777 Following Decentralized identity and user-owned data for the AI era. Own your identity with ONT ID on @ONTOWallet. Trust, privacy, and control always matter.

We protect businesses from merchants involved in illegal or non-compliant activities. Hunt for news in #compliance, #AML, #cybercrime? Follow us!

Web Shield @Webshieldltd

203 Followers 170 Following We protect businesses from merchants involved in illegal or non-compliant activities. Hunt for news in #compliance, #AML, #cybercrime? Follow us!

InternetRetailing @etail

32K Followers 3K Following Magazine, portal, research centre and conference for Europe's multichannel and ecommerce retailers.

The voice of the #digital commerce sector in Europe. Through national #ecommerce associations, we represent more than 150 000 merchants selling in the #EU

Ecommerce Europe @Ecommerce_EU

26K Followers 5K Following The voice of the #digital commerce sector in Europe. Through national #ecommerce associations, we represent more than 150 000 merchants selling in the #EU

Our mission is to protect consumers worldwide from scams by raising awareness, enabling hand-on tools for consumers and law enforcement, facilitating knowledge

Global Anti Scam Alli... @ScamAlliance

4K Followers 1K Following Our mission is to protect consumers worldwide from scams by raising awareness, enabling hand-on tools for consumers and law enforcement, facilitating knowledge

On Ecommerce News Europe, you'll find news, information, top 10s, studies and more. We know everything about #ecommerce in #Europe.

Ecommerce News Europe @EcommercenewsEU

7K Followers 116 Following On Ecommerce News Europe, you'll find news, information, top 10s, studies and more. We know everything about #ecommerce in #Europe.

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Lucy Hook @lucyhook0

554 Followers 182 Following editorial manager

Former senior editor at Forbes, senior writer at Fortune. Founder Media Luna Creations, Knight-Bagehot Fellow, writing about borderlessness, learning to farm.

Michael del Castillo @DelRayMan

22K Followers 2K Following Former senior editor at Forbes, senior writer at Fortune. Founder Media Luna Creations, Knight-Bagehot Fellow, writing about borderlessness, learning to farm.

cormac connolly @cormski

215 Followers 523 Following Interested in RegTech and AI, especially for reg change management in financial services.

CB @CBuettner627

870 Followers 2K Following #Payments, #Fintech & #RegTech. #GoDubs Bourbon Hunter. Views my own.

Join over 1,000,000 attendees, 80 speakers and over 50 exhibitors from all over the world for the next Nigeria Fintech Week

Nigeria Fintech Week @fintechweekng

2K Followers 1K Following Join over 1,000,000 attendees, 80 speakers and over 50 exhibitors from all over the world for the next Nigeria Fintech Week

MD @BRGExpert on Tech Compliance, Financial Crimes, AI/ML, Deepfakes, Cyber, Privacy. Dwell in Data, Algos, Ex-corp monitor, regulator, CCO. @LSENews @PennLaw

Brad @mirkinb

371 Followers 637 Following MD @BRGExpert on Tech Compliance, Financial Crimes, AI/ML, Deepfakes, Cyber, Privacy. Dwell in Data, Algos, Ex-corp monitor, regulator, CCO. @LSENews @PennLaw

Editor, Following the Rules - a top-100 podcast series available on Apple, Spotify etc & featured in @thetimes @bloomberg @cityam | lucy@followingtherules.co.uk

Lucy McNulty (@lucymc... @LucyMcNulty

2K Followers 829 Following Editor, Following the Rules - a top-100 podcast series available on Apple, Spotify etc & featured in @thetimes @bloomberg @cityam | [email protected]

#DataSecurity #Compliance #Analytics #AI #blockchain #fintech #ISV #startup Still (just about) playing rugby. I work for Oracle but views are my own.

Robin J Smith @robinjsmith

918 Followers 742 Following #DataSecurity #Compliance #Analytics #AI #blockchain #fintech #ISV #startup Still (just about) playing rugby. I work for Oracle but views are my own.

Raza @razzman

887 Followers 651 Following #NUFC fan. Trekkie. Work with #AML #FinTech #RegTech

I invest in tech that makes people's lives better • Founder and CEO @Clausematch | @techstars alumni | @ForbesTechCncl | #FinTech #RegTech #SupTech #LegalTech |

Evgeny Likhoded @evgenyy

2K Followers 2K Following I invest in tech that makes people's lives better • Founder and CEO @Clausematch | @techstars alumni | @ForbesTechCncl | #FinTech #RegTech #SupTech #LegalTech |

Thomas Power @thomaspower

272K Followers 109K Following Founder BIP100 Club London with @pennypower @rosspower @tjpower @hannahipower please DM @whatsapp +447875695012

Digital Transformation, IT Risk, Cybersecurity, Data Privacy, Technology, Operations | Strategic Thinker, Leader, Doer | COO, CIO, CTO, CISO

Sebastien Meunier @sbmeunier

51K Followers 14K Following Digital Transformation, IT Risk, Cybersecurity, Data Privacy, Technology, Operations | Strategic Thinker, Leader, Doer | COO, CIO, CTO, CISO

#FinOps #Regtech @FinopsNews

3K Followers 668 Following #FinOps #Fintech #Regtech #Cybersecurity updates

Singapore RegTech @SingaporeRegTec

938 Followers 2K Following #RegTech news from #Singapore

The AML BITCOIN has launched. ALL AML Token holders can exchange them for AML BitCoins on a 1:1 ratio. Visit https://t.co/FaRDqJwo6u and https://t.co/ZfTv6CmRqL.

AML Blockchain @AMLBitcoin

6K Followers 9K Following The AML BITCOIN has launched. ALL AML Token holders can exchange them for AML BitCoins on a 1:1 ratio. Visit https://t.co/FaRDqJwo6u and https://t.co/ZfTv6CmRqL.

Know Your Customer Li... @KYC_Ltd

1K Followers 1K Following Discover Know Your Customer Ltd - The only digital toolbox you need to build a smarter business KYC and KYB process. Newsletter sign-up: https://t.co/vJTYfNr5Oe

BTC Live @btcliveco

67K Followers 4K Following Bitcoin news | BTC price | Market analysis | Live updates

Liv Boeing @LivitupNYC

45 Followers 195 Following Communication Professional

Social gaming and entertaining application that rewards its users for engaging with and advertising associated brands
#swaceNFT #socialgaming #branding

Swace @swaceapp

9K Followers 275 Following Social gaming and entertaining application that rewards its users for engaging with and advertising associated brands #swaceNFT #socialgaming #branding

PaymentGenes uses its extensive #payment knowledge to provide payment companies with original strategic solutions and professional talent

PaymentGenes @PaymentGenes

986 Followers 1K Following PaymentGenes uses its extensive #payment knowledge to provide payment companies with original strategic solutions and professional talent

#1 vetted pro networking community for senior execs and owners of PR, ad, creative and media strategy agencies. Official partner of @Forbes. Apply to join.

Forbes Agency Council @Forbes_Agency

4K Followers 1K Following #1 vetted pro networking community for senior execs and owners of PR, ad, creative and media strategy agencies. Official partner of @Forbes. Apply to join.

Now @GooglePay @GoogleWallet

196 Followers 1 Following Bringing it all together.

IDPro @idpro_org

3K Followers 185 Following IDPro is a professional organization for practitioners of Identity and Access Management

Welcome to your hub for all things identity. Join the brightest minds in the industry June 3-6, 2025 at the Mandalay Bay Resort for a unique event experience!

Identiverse @Identiverse

5K Followers 996 Following Welcome to your hub for all things identity. Join the brightest minds in the industry June 3-6, 2025 at the Mandalay Bay Resort for a unique event experience!

Not-for-profit membership org supporting diversity & the need for identity solutions built FOR everyone to be built BY everyone. Be a catalyst for change! 🙌

Women in Identity @WomeninID

4K Followers 1K Following Not-for-profit membership org supporting diversity & the need for identity solutions built FOR everyone to be built BY everyone. Be a catalyst for change! 🙌

SiGMA World @SiGMAworld_

8K Followers 33 Following 𝐓𝐇𝐄 𝐖𝐎𝐑𝐋𝐃'𝐒 𝐆𝐀𝐌𝐈𝐍𝐆 𝐀𝐔𝐓𝐇𝐎𝐑𝐈𝐓𝐘 🎲 MEXICO CITY, MEXICO | 01 - 03 SEPTEMBER ROME, ITALY | 02 - 05 NOVEMBER

Expert Briefing on key topics in European Payments @ The Hague | 25-26 April 2019. #PSD2 #GDPR #OpenBanking #Identity #Fraud #security #RegTech #Realtime #AI

European Pymt Summit @EuroPaySummit

1K Followers 2K Following Expert Briefing on key topics in European Payments @ The Hague | 25-26 April 2019. #PSD2 #GDPR #OpenBanking #Identity #Fraud #security #RegTech #Realtime #AI

FinTechNames is a premium marketplace for FinTech, Blockchain, Crypto, DeFi, and Token domain names #fintech #domains #defi #blockchain #crypto #bitcoin

Mike Sallese @FinTechNames

3K Followers 2K Following FinTechNames is a premium marketplace for FinTech, Blockchain, Crypto, DeFi, and Token domain names #fintech #domains #defi #blockchain #crypto #bitcoin

Crypto Valley @thecryptovalley

19K Followers 215 Following 🇨🇭Building a world-class, international blockchain ecosystem from Switzerland.

FintechNews HongKong @FintechNewsHK

7K Followers 6K Following Subscribe to our monthly newsletter: https://t.co/Lwb9mYhWHV Curated Fintech News from Hong Kong, China and North Asia.

Follow the latest FinTech news and initiatives of Hong Kong, your ideal hub for fast-tracking your next success! Supported by @InvestHK!

HongKongFinTech @HongKongFinTech

16K Followers 379 Following Follow the latest FinTech news and initiatives of Hong Kong, your ideal hub for fast-tracking your next success! Supported by @InvestHK!