Inside RegTech @InsideRegTech

137 Followers 217 Following Trillium Surveyor provides elegant trade surveillance and best execution analytics designed to save time and mitigate regulatory risks.

Tom Malley @tom_malley01

258 Followers 2K Following

xyz @Aliceh065

29 Followers 545 Following APAC @lexisnexisrisk に関する情報を中心に #金融リスクの情報発信します。 #金融犯罪 #AML #不正対策 #ID管理 #決済効率改善 #LexisNexisRiskJP

Aloosh @lldnawad

12 Followers 1K Following سال احدهم رجل صال، ان كان ربك يرمينا بسهام القدر فتصيبنا ، فكيف لي النجاة؟ فقال له: كن بجوار الرامي تنجو؛؛؛

JWG Group @jwg_group

1K Followers 616 Following Community-driven Market Intelligence. RegTech 2023 9-10 November + on demand. Register Today! https://t.co/dEE7TFoPD1

NorthRow is now part of ID-Pal. Know who you're doing business with. Our KYC/KYB & ID&V platform helps you screen and onboard the right clients.

NorthRow (an ID-Pal c... @NorthRow_

1K Followers 2K Following NorthRow is now part of ID-Pal. Know who you're doing business with. Our KYC/KYB & ID&V platform helps you screen and onboard the right clients.

Software that's ushering in a new era of modern risk-management. Follow us for most up-to-date #AML, #KYC, and compliance news for #gaming in the US and Canada.

Kinectify @KinectifyAML

474 Followers 2K Following Software that's ushering in a new era of modern risk-management. Follow us for most up-to-date #AML, #KYC, and compliance news for #gaming in the US and Canada.

Breega @BreegaVC

3K Followers 3K Following Breega is a European #vc built by #founders to propel #hightech #startups to global success.

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

Bringing you insight and predictions on emerging tech that's disrupting industries and forging the path to the future.

Formally RegTech Talks.

Tech Origin @_techorigin

203 Followers 430 Following Bringing you insight and predictions on emerging tech that's disrupting industries and forging the path to the future. Formally RegTech Talks.

Mobilewatch @mobilewatchtech

126 Followers 589 Following The #Mobile Device Surveillance Company #RegTech #GovTech #InfoSec #PDS

Specialists in Onboarding & Client Lifecycle Management for Wholesale, Corporate, Insitutional Banking & Capital Markets #regtech #compliance #KYC #AML #CLM

iMeta Technologies @iMeta_UK

532 Followers 1K Following Specialists in Onboarding & Client Lifecycle Management for Wholesale, Corporate, Insitutional Banking & Capital Markets #regtech #compliance #KYC #AML #CLM

Creating Award-Winning press and media campaigns @PRCA_HQ Member

#TechPR #PublicRelations #RegTech #FinTech #Startup #ThoughtLeadership

Trudy Darwin PR @trudydarwin

11K Followers 12K Following Creating Award-Winning press and media campaigns @PRCA_HQ Member #TechPR #PublicRelations #RegTech #FinTech #Startup #ThoughtLeadership

Phare @getPhare

215 Followers 608 Following We´re building an easier way to manage regulatory monitoring. Join us!

We are Fintops a nascent #startup in the ecosystem of technologies for financial regulations #regtech .

Prisme our #softwaresolutions for #FRTB implementation

Fintops @Fintops1

17 Followers 69 Following We are Fintops a nascent #startup in the ecosystem of technologies for financial regulations #regtech . Prisme our #softwaresolutions for #FRTB implementation

Freddie Frith @Freddie_Frith

1K Followers 2K Following Corlytics || Sales | FinTech | RegTech

Donald Gillies @DonaldGillies11

67 Followers 256 Following CEO and Cofounder @PassFortKYC

Sir_T @Tryazze

524 Followers 5K Following #Father ~ /Fintech /Risk/Data Science Enthusiast... Founder @SatfinCapital

CTO and co-founder of @kompany the leading #regtech authoritative #KYC information supplier in the world!

if it flies, drives or is in space, I'm interested!!

Peter Bainbridge-Clay... @PedBC

324 Followers 475 Following CTO and co-founder of @kompany the leading #regtech authoritative #KYC information supplier in the world! if it flies, drives or is in space, I'm interested!!

PhattymahS @phattymahsanee

665 Followers 5K Following lovable one😘

Moody’s Analytics KYC is transforming risk and compliance, creating a world where risk is understood so decisions can be made with confidence

Passfort, a Moody's A... @PassFortKYC

903 Followers 823 Following Moody’s Analytics KYC is transforming risk and compliance, creating a world where risk is understood so decisions can be made with confidence

Meredith Moss @mermoss

582 Followers 2K Following CEO @Finomial | #RegTech

A tech conclave at the intersection of BFSI industry and the emerging technologies landscape. #Fintech
Collaborate. Build. Transform.
27Feb - 1Mar 2019, Mumbai

Fintegrate Zone @FintegrateZone

839 Followers 986 Following A tech conclave at the intersection of BFSI industry and the emerging technologies landscape. #Fintech Collaborate. Build. Transform. 27Feb - 1Mar 2019, Mumbai

Turn Supervision into Super Vision. SteelEye is the first and only truly integrated trade and communications surveillance solution.

steeleyeltd @SteelEyeLtd

2K Followers 2K Following Turn Supervision into Super Vision. SteelEye is the first and only truly integrated trade and communications surveillance solution.

Jim Gahagan @jimgahagan

150 Followers 534 Following Financial Services Industry Marketing Leader - @Workday #WDAY #FinTech #AI Tweets are my own.

Peter Luessi @PeterLuessi

125 Followers 334 Following

Catelas Next-generation '#holisticsurveillance' #software guides users to the #KeyPeople and relevant communications using a combination of algorithms

Catelas @CatelasSoftware

485 Followers 689 Following Catelas Next-generation '#holisticsurveillance' #software guides users to the #KeyPeople and relevant communications using a combination of algorithms

Mission Control for navigating Cyber Security, Risk Management and Compliance space. Follow our official Podcast #TheRegTechReport on @TheRegTechRep.

alyne @alyne

854 Followers 991 Following Mission Control for navigating Cyber Security, Risk Management and Compliance space. Follow our official Podcast #TheRegTechReport on @TheRegTechRep.

[email protected] @davidngmkgmailc

61 Followers 4K Following

Harm Prins @HarmPrins3

178 Followers 2K Following Implementing DEX Regulatory Suite. regulatory specialist. #regtech

Your Cybersecurity and GRC trusted partner!
#Cybersecurity #InfoSec #Compliance #Governance #Risk #PenTest #DataPrivacy #DataProtection #ISO #Trainings

geevo® @geevo_eu

142 Followers 603 Following Your Cybersecurity and GRC trusted partner! #Cybersecurity #InfoSec #Compliance #Governance #Risk #PenTest #DataPrivacy #DataProtection #ISO #Trainings

Passionate about creating the best #userexperience through #usertesting, #SEO, #GraphicDesign, #webdesign and #digitalmarketing @provenirglobal

Cheryl Cross @cstella6

2K Followers 2K Following Passionate about creating the best #userexperience through #usertesting, #SEO, #GraphicDesign, #webdesign and #digitalmarketing @provenirglobal

Complete UK company x director x shareholder network. Multi-millions of connections to surface high-value insights. #financialservices #professionalservices

mnAI Connected Data @connected_data_

494 Followers 941 Following Complete UK company x director x shareholder network. Multi-millions of connections to surface high-value insights. #financialservices #professionalservices

Pak Loong Chan @emperorofhero

127 Followers 681 Following

Professor of AI @lborouniversity
Neural Information Processing, Retrieval & Modelling, NLP, LLM Learning & Unlearning, AI Ethics, AI in Health &Social Care

Georgina Cosma @gcosma1

16K Followers 16K Following Professor of AI @lborouniversity Neural Information Processing, Retrieval & Modelling, NLP, LLM Learning & Unlearning, AI Ethics, AI in Health &Social Care

Zabihullah Baghi @ZabihullahBaghi

118 Followers 898 Following ‏پختون یم زہ

Ndyapps @finormandy1

44 Followers 168 Following finance regtech

arlenegold @jodiejulia

330 Followers 5K Following Investing, trading and having lots of fun along the way.

The Gallatin Group @TheGallatin

2K Followers 3K Following An independent advisory firm that works with investment firms, banks, and technology companies.

Guillermo Schmiegelow @GuillermoFinnS1

58 Followers 406 Following 'Los metafísicos de Tlön no buscan la verdad ni la semejanza. Luchan por alcanzar el asombro'. JLB

Opportunity spotting marketing strategy freelancer passionate about start-up/scale-ups. Currently supporting @droghedarefuge @mentorher in a pro-bono capacity

Valerie Kennedy @Valtownshend

460 Followers 3K Following Opportunity spotting marketing strategy freelancer passionate about start-up/scale-ups. Currently supporting @droghedarefuge @mentorher in a pro-bono capacity

TherapeutAix @TherapeutAix

95 Followers 189 Following TherapeutAix is a life sciences consultancy company based in Aachen, Germany.

RegTech Women is professional women’s network that supports effective collaboration to drive #RegTech success #RegTechWomen #FinServ #FinTech #WomeninTechnology

RegTech Women @RegTech_Women

1K Followers 994 Following RegTech Women is professional women’s network that supports effective collaboration to drive #RegTech success #RegTechWomen #FinServ #FinTech #WomeninTechnology

Co-Founder, RegTech Associates | Financial Regulation Expert | Women in Fintech Powerlist 2018 | #Founder of RegTechWomen #RegTech

Dr Sian Lewin @TheRegDoctor

2K Followers 2K Following Co-Founder, RegTech Associates | Financial Regulation Expert | Women in Fintech Powerlist 2018 | #Founder of RegTechWomen #RegTech

Founder @LabsVesuvio #insurtech, #fintech, #innovation, #level39 | London | Doha | Copenhagen | Kathmandu | most of my tweets are awesome 👏

Kristian Feldborg @k_feldborg

Erica Miranda @eecmiranda

0 Followers 679 Following

#P2P, identity-less financial services for #refugees and marginalized communities. #financialinclusion #blockchain4good #SDG #refugeeswelcome #Ethereum

Arcadia Blockchain Te... @ArcadiaBlkchn

475 Followers 3K Following #P2P, identity-less financial services for #refugees and marginalized communities. #financialinclusion #blockchain4good #SDG #refugeeswelcome #Ethereum

Complidata @complidata

137 Followers 301 Following

Michelle Curtin @MCurtinReg

239 Followers 447 Following RegTech enthusiast. Passionate about Regulation. Head of U.K. & Corporate Compliance @CLSGroup (views my own) 🇮🇪 🇪🇺🇬🇧

RegTech Bank Regulatory Compliance & Risk Management Thought Leaders. Goal: Enable 1st 100% Bank Reg. Compliant & Risk Managed Bank.

Big Leaf, Inc. @BigLeafInc

183 Followers 497 Following RegTech Bank Regulatory Compliance & Risk Management Thought Leaders. Goal: Enable 1st 100% Bank Reg. Compliant & Risk Managed Bank.

UBS @UBS

501K Followers 82 Following Follow us for news about UBS, our events and opinions from around the world.

MiFIDReview @MiFIDReview

2K Followers 217 Following Information regarding MiFID II and MiFIR

We bring together banking associations from across Europe, working for a thriving European economy and a flourishing society. Our CEO: @Wim_Mijs

European Banking Fede... @EBFeu

13K Followers 3K Following We bring together banking associations from across Europe, working for a thriving European economy and a flourishing society. Our CEO: @Wim_Mijs

AFME advocates for deep and competitive, integrated capital markets globally, which support companies and investors. RT ≠ endorsement.

AFME @AFME_EU

4K Followers 1K Following AFME advocates for deep and competitive, integrated capital markets globally, which support companies and investors. RT ≠ endorsement.

The International Organization of Securities Commissions (IOSCO) is the global standard setter for financial markets regulation.

IOSCO Press @IOSCOPress

9K Followers 244 Following The International Organization of Securities Commissions (IOSCO) is the global standard setter for financial markets regulation.

We are the EU 🇪🇺 authority responsible for enhancing investor protection and promoting orderly and stable financial markets. #ESMAprotects

ESMA - EU Securities ... @ESMAComms

22K Followers 689 Following We are the EU 🇪🇺 authority responsible for enhancing investor protection and promoting orderly and stable financial markets. #ESMAprotects

We regulate financial services firms and markets in the UK, setting standards for firms to meet and holding them to account.

@FCACymru

Financial Conduct Aut... @TheFCA

72K Followers 344 Following We regulate financial services firms and markets in the UK, setting standards for firms to meet and holding them to account. @FCACymru

CEO @TheInkySquidCA - Outstanding quality technology, marketing & business content at affordable prices. From startups to blue chips and agencies.

Tech Marketing @MartinAButters

441K Followers 359K Following CEO @TheInkySquidCA - Outstanding quality technology, marketing & business content at affordable prices. From startups to blue chips and agencies.

Compliance Week @complianceweek

27K Followers 658 Following We’ve moved! Follow Compliance Week on LinkedIn for trusted news, benchmarking, and community.

WatersTechnology @WatersTech

6K Followers 866 Following Covering financial technology in the capital markets. Part of @InfoproDigital family.

Official X account for AUSTRAC, Australia's financial intelligence agency. For more info or to contact us, visit our website. Please do NOT report crime here.

AUSTRAC @AUSTRAC

5K Followers 735 Following Official X account for AUSTRAC, Australia's financial intelligence agency. For more info or to contact us, visit our website. Please do NOT report crime here.

RegTech @RegTech_FinTech

5K Followers 3K Following #RegTech #Blockchain #Compliance #AML #MIFID #Regulation #FinancialMarkets #Fintech

Ed Wiggers @EdWiggersUNRULY

12 Followers 54 Following

Official account for the latest company news and updates from Suade. Connecting regulators and the industry to drive financial stability and transparency

Suade Labs @SuadeLabs

1K Followers 253 Following Official account for the latest company news and updates from Suade. Connecting regulators and the industry to drive financial stability and transparency

Zurich Advocacy North America works to support and promote a competitive and efficient insurance market in Canada and the United States. #ZurichAdvocacy

Zurich Advocacy @ZurichAdvocacy

9K Followers 4K Following Zurich Advocacy North America works to support and promote a competitive and efficient insurance market in Canada and the United States. #ZurichAdvocacy

Silverfinch @Silvfinutility

703 Followers 2K Following Silverfinch is a secure, regulatory data exchange for MiFID II, PRIIPs, Solvency II, VAG and GroMiKV.

Percentile is now part of the @TorstoneTech group. Please follow Torstone Technology (@TorstoneTech) for latest updates and announcements.

Percentile @pcentile

376 Followers 118 Following Percentile is now part of the @TorstoneTech group. Please follow Torstone Technology (@TorstoneTech) for latest updates and announcements.

OSIS @OSIStweet

51 Followers 82 Following Provides data collection services and expert analysis of credit risk.

Part of CSS, which brings together leading companies in the field of regulatory data. Our clients have access to the best compliance and regulatory tools.

MoneyMateGroup @MoneyMateGroup

671 Followers 2K Following Part of CSS, which brings together leading companies in the field of regulatory data. Our clients have access to the best compliance and regulatory tools.

The main data hub for #Luxembourg domiciled funds.
We streamline, standardize & facilitate cross-border #investmentfund distribution. @LuxembourgSE subsidiary

Fundsquare Team @fundsquare

1K Followers 375 Following The main data hub for #Luxembourg domiciled funds. We streamline, standardize & facilitate cross-border #investmentfund distribution. @LuxembourgSE subsidiary

FD-Reporting @fd_reporting

7 Followers 10 Following

Commcise is an integrated cloud-based Research Valuation, Commission Management and Share-of-Wallet reporting solution.

Commcise @commcise

110 Followers 79 Following Commcise is an integrated cloud-based Research Valuation, Commission Management and Share-of-Wallet reporting solution.

Regulatory reporting & business intelligence for #EMIR, #MIFID, #MIFIR, #SFTR, #MAS, #ASIC, #JFSA, #HKMA, #CFTC, #CSA #SEC, #bestexecution #Regtech, #reporting

Cappitech by S&P Glob... @Cappitech

318 Followers 159 Following Regulatory reporting & business intelligence for #EMIR, #MIFID, #MIFIR, #SFTR, #MAS, #ASIC, #JFSA, #HKMA, #CFTC, #CSA #SEC, #bestexecution #Regtech, #reporting

SymphonyAI Sensa-NetReveal deploys the world's most advanced AI and machine learning to help you uncover valuable insights in your data.

SymphonyAI Sensa-NetR... @Sensa_AI

4K Followers 1K Following SymphonyAI Sensa-NetReveal deploys the world's most advanced AI and machine learning to help you uncover valuable insights in your data.

Irisium @IrisiumInsight

435 Followers 114 Following Insightful Analytics | Contextual Surveillance. A Cinnober Company. #marketsurveillance #marketstructure

Trunomi @trunomi

866 Followers 510 Following Trunomi’s rules-based platform is the leader in Enterprise Data Privacy management & compliance.

Trulioo @trulioo

4K Followers 2K Following Trulioo is a leading global identity and business verification provider specializing in #AML, #KYC, and #KYB compliance.

KYC, identity and workflow on blockchain. Tradle was part of @SbcFinTech London 2015. Open Source platform for digital identity apps: https://t.co/s4v95phUHd

Tradle @tradles

776 Followers 648 Following KYC, identity and workflow on blockchain. Tradle was part of @SbcFinTech London 2015. Open Source platform for digital identity apps: https://t.co/s4v95phUHd

Simple KYC @SimpleKYC

146 Followers 5 Following Simplifying "Know Your Customer" journeys to enable an excellent onboarding experience

Passfort, a Moody's A... @PassFortKYC

903 Followers 823 Following Moody’s Analytics KYC is transforming risk and compliance, creating a world where risk is understood so decisions can be made with confidence

Onfido, an Entrust co... @Onfido

7K Followers 3K Following Onfido is now Entrust. Visit @Entrust_Corp to learn more.

The latest news and tips on #innovation for #KYC, #AML. #Digital #onboarding, #documentManagement, #riskAssessment, #AMLscreening and #complianceReporting.

KYC3.com @KYC3COM

4K Followers 538 Following The latest news and tips on #innovation for #KYC, #AML. #Digital #onboarding, #documentManagement, #riskAssessment, #AMLscreening and #complianceReporting.

Technology that connects the world’s financial institutions with their customers, to transform client experiences and reduce regulatory complexity.

Fenergo @Fenergo

2K Followers 1K Following Technology that connects the world’s financial institutions with their customers, to transform client experiences and reduce regulatory complexity.

NorthRow (an ID-Pal c... @NorthRow_

1K Followers 2K Following NorthRow is now part of ID-Pal. Know who you're doing business with. Our KYC/KYB & ID&V platform helps you screen and onboard the right clients.

VigiTrust, Security Awareness and Compliance Experts. VigiOne is an award-winning IRM Platform. #CyberSecurity #Blockchain #Compliance #ELearning #SaaS #IRM

VigiTrust @VigiTrust

490 Followers 360 Following VigiTrust, Security Awareness and Compliance Experts. VigiOne is an award-winning IRM Platform. #CyberSecurity #Blockchain #Compliance #ELearning #SaaS #IRM

TradeFlow @TradeFlowHQ

176 Followers 433 Following Tracking Trades, Alerting Risk

TheMarketsTrust @TheMarketsTrust

54 Followers 68 Following TheMarketsTrust is a company active in the field of risk analysis, big data and behavioral finance.

We empower businesses to be secure and compliant through award winning cybersecurity solutions and extraordinary services and support.

Sysnetgs @Sysnetgs

604 Followers 587 Following We empower businesses to be secure and compliant through award winning cybersecurity solutions and extraordinary services and support.

The technological answer for tomorrow's regulatory challenges From managing your ESG data to complying with regulations

Scaled Risk @scaledrisk

643 Followers 1K Following The technological answer for tomorrow's regulatory challenges From managing your ESG data to complying with regulations

Ensure compliance, detect online fraud and improve the customer experience: Record every digital interaction, and replay on demand. #FinTech #RegTech

Qumram @QumramAG

2K Followers 2K Following Ensure compliance, detect online fraud and improve the customer experience: Record every digital interaction, and replay on demand. #FinTech #RegTech

Quarule @QuaruleInc

52 Followers 67 Following

Neota Logic @NeotaLogic

4K Followers 1K Following Automating processes just got easier

Invoxis @InvoxisGlobal

115 Followers 213 Following #OpinionMining #SentimentAnalysis #TextMining #Compliance #AML #KYC

HEXANIKA provides customers with innovative industry specific data solutions by using out of the box/ ready to use patented algorithms based on AI and Big Data.

HEXANIKA @Hexanika

450 Followers 724 Following HEXANIKA provides customers with innovative industry specific data solutions by using out of the box/ ready to use patented algorithms based on AI and Big Data.

FundApps @FundApps

2K Followers 43 Following Certified #BCorp | Newsletter: https://t.co/Hruyih51GC | YouTube: https://t.co/l9FSd9Sio8 | Podcast: https://t.co/WlZGtQhrW0

Fund Recs @FundRecs

944 Followers 687 Following Reconciliation software for the global Funds Industry. Say goodbye to excel macros. #IrishFunds #FinTech

Bringing Compliance to Cryptoassets. Blockchain analytics, training, and certification for crypto businesses, financial institutions, and regulators.

Elliptic @elliptic

19K Followers 888 Following Bringing Compliance to Cryptoassets. Blockchain analytics, training, and certification for crypto businesses, financial institutions, and regulators.

Global leader in AI cybersecurity, securing organizations by learning from unique data in real time to detect and counter threats with precision and speed.

Darktrace @Darktrace

18K Followers 1K Following Global leader in AI cybersecurity, securing organizations by learning from unique data in real time to detect and counter threats with precision and speed.

We're a global #RegTech engineering a movement with regulatory professionals across the globe to transform regulatory data into regulatory intelligence 🤖

CUBE @CUBEGlobal

2K Followers 747 Following We're a global #RegTech engineering a movement with regulatory professionals across the globe to transform regulatory data into regulatory intelligence 🤖