The RegTech Book @TheRegTechBook
The first globally crowd-sourced book about Innovation in the Regulatory Technology Sector. Part of @TheFinTechBook series published by @Wiley_Finance #RegTech theREGTECHbook.com Global Joined March 2016-
Tweets45K
-
Followers2K
-
Following582
-
Likes931
As co-chair of @NatlAssnAttysGn's Agri Committee, I envisioned Arkansas hosting a first-rate legal program for state AG staff, state regulatory staff & others focused on agri law. I was honored to welcome participants today to the Agri Tech &the Law Summit.bit.ly/2OAfSHd
Many people who try to do big bold things in the world find out it's not about the money or the technology: It's about the regulatory hurdles that will try and stop you. - Peter Diamandis keyboardnguitar.com
Move over millennials - it's Gen Z's turn to kill off industries nwherald.com/2018/08/11/mov… #FinOps #RegTech #FinTech
Be prepared: Evolving proposals by regulators emphasize issues related to systemic failure and investor protection. #RegTech #RiskManagement
These digital IDs have cost people their privacy (@washingtonpost) #aadhaar #regtech #digitalidentity ow.ly/JuJh30lltMk
Neat is a challenger bank for early-stage startups and SMEs techcrunch.com/2018/08/09/nea… #FinOps #RegTech #FinTech
Neat is a challenger bank for early-stage startups and SMEs techcrunch.com/2018/08/09/nea… #wealthtech #regtech
'Dying technology' tends not to be 'very profitable.' ow.ly/IvQw30lnSlE
Leading technology being developed by @UCalgary researchers may go a long way toward measuring methane emissions, helping jurisdictions & upstream petroleum companies meet their reduction targets. How does this fit into the regulatory framework? resource.aer.ca/stories/univer… #abenergy
This Economist piece completely misses the point. To “sidestep regulatory difficulties” aka breaking laws would open up most industries. Prediction markets aren’t hampered by tech, they’re hampered by laws. A crypto prediction market is technology looking for a problem.
Augur, an online prediction market, must solve a novel problem: who decides the outcome of a bet? econ.st/2KIt4r2
SIFMA's Bentsen: SEC Proposal “Brings the Rules Up to Where the Industry Already Is” wealthmanagement.com/regulation-com… #wealthtech #regtech
Cuban: Move to Cash wealthmanagement.com/equities/cuban… #wealthtech #regtech
We're now a month out from our first NYC event w/ @thomsonreuters! Attendees will hear how the federal financial regulatory system is modernizing and be a part of the conversation leading up to new tech adoption. Join us on Sept 12! datacoalition.org/modernizing-fi… #opendata #regtech
Since Bolivia, in 2011, adopted enabling regulations for mobile money, the rest of the region followed. The shared efforts of the regulators and the financial industry, today show growth of +35% in a years span. #mobilemoney #innovation #regtech
Regulatory limbo hits Tencent with first profit fall in nearly 13 years: Chinese technology giant Tencent Holdings Ltd has "no clarity" on when it may get approval to start charging for its most popular game, it said on Wednesday, after reporting its… dlvr.it/Qg08w9
New Internet Sales Tax Rules Explained wealthmanagement.com/high-net-worth… #wealthtech #regtech
Fight Continues for the Rights to Buck Rogers wealthmanagement.com/estate-plannin… #wealthtech #regtech
Regulatory limbo hits Tencent with first profit fall in nearly 13 years Chinese technology giant Tencent Holdings Ltd has "no clarity" on when it may get approval to start charging for its most popular game, it said on Wednesday, after reporting its first quarterly profit fa…
Regulatory scrutiny is increasing, but this isn't slowing the pace of blockchain activity — if anything, it's helping the industry mature. Here are 8 trends shaping the #future of #blockchain technology cbinsights.com/research/block… via @CBinsights
Dr Efi Pylarinou @efipm
28K Followers 10K Following Top Global Fintech & Tech Influencer • Trusted by Finserv & Tech Global • Content & Influencer Services • Advisory for Digital Transformation • Speaking
FINTECH Circle @FINTECHCircle
71K Followers 2K Following #Fintech entrepreneurs, investors & financial services professionals changing the future of finance! Join our startup network 👉 https://t.co/q9ue0nZXFo
Chris Gledhill @cgledhill
88K Followers 69K Following Freelance #FinTech & #EdTech Futurist, Keynote & TEDx Speaker, Writer and Advisor. [email protected]
Susanne Chishti @SusanneChishti
18K Followers 297 Following Chair & Founder @FINTECHcircle | Investor & FTSE Board Member @CABPayments PLC (Crown Agents Bank) NED #Fintech #boards Personal views only
The Fintech Times @thefintechtimes
21K Followers 5K Following Decoding the structural rewiring of global finance. Intelligence for banking executives, policymakers and fintech founders. A Disrupts Media title.
Clausematch @Clausematch
2K Followers 2K Following Smart policy and procedure management. We have joined @Corlytics
Mark Locke @markjlocke
8K Followers 3K Following just keeping my seat warm here in the hope things eventually get better
@TramANguyen @TramANguyen
2K Followers 2K Following co-Founder @CFTE_edu | Chairwoman of Global Women in AI | Strategic Advisor | Board Member | Non Executive Director | Ex-UBS | Ex-SC |
Peter Dugas @regintel2000
350 Followers 2K Following Founder, Regulatory Intelligence Group. Insights on reg. affairs, policy communications, and financial services. Former @USTreasury @CDFIFund @USDOL @SBAgov.
Reg Tech Post @regtechpost
4 Followers 217 Following Delivering clear and trusted insights on regulatory technology for compliance leaders.
rAIn @rain_busin012
611 Followers 4K Following #Web | #Data | #AI | #Blockchain collaborator & creator💻 since 2019 #DEV 👉 https://t.co/8BIO3aXmhB
Miles Bron @TheMilesBron
13K Followers 1K Following NFA - Creator of Quant Syndicate $HODL onto $BTC and $QNT
Lui Albert @LuiAlbert111
0 Followers 14 Following
Ray Chu @Synergytek_Ray
48 Followers 268 Following
Anand Nene 🇨🇦 @anandnene
362 Followers 2K Following Passionate about #FinTech 🏦 #RegTech 📃 #CapitalMarkets💹 #VendorSolutions #Risk #Regulations #Innovation | Managing Partner at https://t.co/oiAA710jeg
Plenitude Consulting @Plenitude_FCC
161 Followers 456 Following Your specialist partner in Financial Crime Compliance: mitigating the risk of financial crime through robust compliance advice and services
Nanonets @nanonets
2K Followers 3K Following Agents for document processing and delivering LLM-ready data Start for Free: https://t.co/IQuUoC12s8
Surety @suretyreg
24 Followers 100 Following Surety™ is a RegTech platform that addresses regulatory compliance management and reporting challenges.
전영이 퀸즈패�... @hosanna02040204
396 Followers 4K Following ▶️퀸즈영이마켓◀️ 쇼핑몰 대표 ceo 전영이 입니다 인스타그램 or페북 or 틱톡 or 유튜브 ID 전영이 카카오톡or 카카오스토리 ID hosanna0204 h.p 010.2030.4625 퀸즈패리스 토탈패션의류잡화 제조 및 판매를 하는 쇼핑몰 입니다.^^ 유튜브전영이 좋댓구
Tom Malley @tom_malley01
258 Followers 2K Following
Lauren Greco @LaurenG20636927
0 Followers 64 Following
Raptor Financial Tech... @raptorfintech
132 Followers 2K Following Raptor® delivers ultra-low latency FPGA-based market access and risk management for equities and derivatives trading across Asia-Pacific.
Main Uddin sohel @MainUdd94334970
108 Followers 1K Following
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
Tomasz Dolny @tomaszdolny
205 Followers 1K Following Financial and investment law, free movement of capital. Deputy Head of Unit @EU_finance, PhD at @mepli, @lawinmaastricht. Own views. RT ≠ endorsement.
Ardath Hourigan @Myrtia33669718
218 Followers 3K Following Technologist, Editor, Technical Writer, Content Creator!
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.
Pinzarela @pinzarela
192 Followers 640 Following
RegTech Impact @regtech_impact
231 Followers 228 Following The Impact of RegTech - Podcast - All You need to know about Governance, Risk, Ethics, Compliance and Digital Technologies #regtech #compliance #risk #govtech
DanielD @DanielD40937024
201 Followers 2K Following Passion for Reg & Legaltech - Doing and Building, Living and enjoying Life. Gardening Geek & Cofounder @DxCompliance 🚀 🇮🇪. German 🇩🇪
Vanja Baros @VanjaBaros
34 Followers 5K Following
Xapien @Xapien_AI
109 Followers 173 Following Due diligence, uncompromised. Account no longer in use. See our Linkedin page https://t.co/zUZhlTHUZL and website https://t.co/rzGCM8g6tP
Mobilewatch @mobilewatchtech
126 Followers 589 Following The #Mobile Device Surveillance Company #RegTech #GovTech #InfoSec #PDS
Dr Christine Bailey @christinebailey
13K Followers 12K Following CMO | Author | @TEDxRTW speaker | Technology/FinTech/RegTech | #1 Woman in MarTech per @MarketingB2B | doctorate customer insight | @MoodysAnalytics
Carlos Eres GFT @CarlosEresGFT
4K Followers 5K Following Miembro del Comité Ejecutivo de @GFT_es, compañía que impulsa la transformación digital de empresas líderes a nivel global. #Liderazgo #Fintech #Data
Sarah Hunnings @smbBTM
217 Followers 363 Following COO, Blue Train Marketing Fintech marketing with impact. Capture attention, start conversations & generation leads. HubSpot Partner.
Compeer Limited @ComPeerLimited
1K Followers 3K Following Providing research & benchmarking for the UK #WealthManagement Sector. Bringing you industry insights & in-depth analysis. Use #Compeerlive for our event feed.
Panta Delgado @DelgadoPanta
34 Followers 106 Following Everything I like... Golf, Capital Markets, Compliance, Investments, Sustainable Finance, Music, Sports & Fitness, Artificial Intelligence & Technology
Trustmatic @trustmaticHQ
44 Followers 144 Following Trustmatic is now Certn. New name, same service.
ProvenBase @ProvenBase
259 Followers 3K Following ProvenBase helps recruiters find people who are qualified, overlooked, and not applying yet. Talent intelligence for difficult searches.
Someone @artytechy
21 Followers 190 Following
BountyQuestion @BountyQuestion
1K Followers 2K Following https://t.co/KnFRy5YbMr Get Answer Make Money Online
L’Cree @crisfintech
332 Followers 2K Following Fintech I Blockchain I Bitcoin I OpenBanking I F1 I Heat/Dolphin-lifer I Free thinker
UBO Service @UBOService
105 Followers 182 Following Streamline your compliance process and reduce your regulatory risk with UBO Service.
Talium Assets @TaliumAssets
279 Followers 2K Following Talium Assets is a SaaS platform for issuing digital securities. 100% customizable 100% compliant A brand of Talium #Tokenization #STO #FinTech #LegalTech
Fingerprint Supervisi... @FingerprintSUPV
67 Followers 111 Following A powerful Voice and eCommunications Monitoring Software, that makes meeting your firm’s regulatory obligations simple. #compliance #regtech #regulation #MiFID2
Сергей @Lockserg
0 Followers 45 Following
Warren Orlans @intaxicating
1K Followers 862 Following Canadian. Former CRA. High Compliance. Low Risk. CRA debt problem solver. The messier the better. Tax blogger. Comments and opinions are mine only.
ArenMatta @MattaAren
28 Followers 458 Following Engineering #Autonomous #Platforms #Automated #Underwriting Automated #Claims Processing lCreating #Bots + #Cobots|
The Realization Group @TRGLondon
846 Followers 911 Following #FinancialServices and #FinTech Marketing Agency, delivering #content and #digital #marketing solutions to clients in #financial and capital markets.
Qomply @QomplyRegTools
89 Followers 325 Following Qomply removes the pain from transaction reporting by ensuring it right the first time - MiFID, EMIR, CFTC, SFTR, MAS, & ASIC.
BLOOM:Trust @TradeCDVC
399 Followers 5K Following ESG native Trade-CDVC Trust for GA-EGM Trade, including Cultural Trade, Intelligent FDI and Diplomatic Trade with OECD, BRICS, GCC and AU Regional Economies:🏛️
Dr Efi Pylarinou @efipm
28K Followers 10K Following Top Global Fintech & Tech Influencer • Trusted by Finserv & Tech Global • Content & Influencer Services • Advisory for Digital Transformation • Speaking
FINTECH Circle @FINTECHCircle
71K Followers 2K Following #Fintech entrepreneurs, investors & financial services professionals changing the future of finance! Join our startup network 👉 https://t.co/q9ue0nZXFo
Susanne Chishti @SusanneChishti
18K Followers 297 Following Chair & Founder @FINTECHcircle | Investor & FTSE Board Member @CABPayments PLC (Crown Agents Bank) NED #Fintech #boards Personal views only
Sabine VanderLinden @SabineVdL
50K Followers 25K Following Venture Client Model Architect | CEO Alchemy Crew Ventures | Board Chair | Host #ScoutingforGrowth | Where Fortune 500s meet growth ventures | #Frontier #AI
Nigel Walsh 🙌🏻 @nigelwalsh
27K Followers 6K Following MD @google, ex @Deloitte @capgemini #Insurance #InsurTech #FinTech #AI Husband Dad #fitness #lovelondon no to all 👨 panels 🇮🇪 🇪🇺 🇺🇸 #NYC
Innovate Finance @InnFin
49K Followers 4K Following Innovate Finance is the independent industry body for UK FinTech supporting the next generation of technology-led innovators.
Mark Locke @markjlocke
8K Followers 3K Following just keeping my seat warm here in the hope things eventually get better
@TramANguyen @TramANguyen
2K Followers 2K Following co-Founder @CFTE_edu | Chairwoman of Global Women in AI | Strategic Advisor | Board Member | Non Executive Director | Ex-UBS | Ex-SC |
Neerav Parekh @neerav_parekh
338 Followers 251 Following Helping datasets tell their stories. Founder @vphrase
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
MindBridge @mindbridge_ai
4K Followers 3K Following The global leader in AI-powered financial decision intelligence. Helping teams find what others miss, protect margins, and make smarter decisions.
eXate @ExateTech
539 Followers 610 Following eXate automates and applies privacy and security to sensitive data in the right place and in the right form. We call this "Smart Data Privacy". #DataSecOps
vPhrase @vphrase
269 Followers 118 Following vPhrase Analytics owns Phrazor, an NLG-based report automation tool, and Explorazor, a data exploration tool designed specifically for Brand Managers.
Enforcd @Enforcd
780 Followers 595 Following Enforcd Ltd is now part of @waymarktech - follow us there for the latest regulatory intelligence
FinTech Roundup @FinTech_Roundup
2K Followers 588 Following We bring you FinTech news across all sectors from the best sources around the world.
CFTE @CFTE_Edu
2K Followers 929 Following The Centre for #Finance, #Technology and #Entrepreneurship, an #Education platform for professionals to upskill. London - Paris - Abu Dhabi - Singapore - HK
hkufintech @HKUFinTech
1K Followers 409 Following Asia’s first FinTech MOOC by the University of Hong Kong. 6 Weeks, introductory, certified.
Anna Irrera @annairrera
31K Followers 5K Following Senior Editor, Digital Finance 📝 @business | @crypto & all of its tokenized friends| fintech | and non-boring stuff, according to me | [email protected]
Claire Calmejane | CI... @ccalmeja
16K Followers 2K Following Fintech lover | Mom of 3 👨👩👧👦 Business angel - Views are my own ✌️
Rob Findlay @robfindlay
9K Followers 10K Following Head of Innovation @awscloudanz @Amazon. All opinions are my own. #GoDons 🔴⚫️ #COYS ⚪️
FINTECHNA @fintechna
34K Followers 2K Following The most important #fintech weekly newsletter http://t.co/WipZDuDvqK Also discussion at: http://t.co/mAxbDF4ljI
Next Money @nextmoney_
15K Followers 10K Following Asia Pac’s source of fintech design, innovation & entrepreneurship. 🚀 🌏
DFS Research Team @DFSResearchTeam
318 Followers 244 Following Digital Financial Services Research Team, Faculty of Law, UNSW Sydney. Rethinking digital financial services regulation to enhance financial inclusion.
GreenTech @GreenTechBook
1K Followers 1K Following A platform for pioneers building a truly #sustainable future. A #Moonshot Project for the Earth. 🌍 Disrupting #energy & all things #GreenTech & #ClimateTech
RegTech Association @WeAreRegTech
2K Followers 2K Following The International RegTech Association #IRTA #RegTech #Fintech #regtechleaders #regtechrising
Manfred Heid @MaHeid
677 Followers 969 Following #RealAssetTech #RealEstateTech #SmartBuilding #PropTech #CRETech #BuiltWorld #ConstructionTech #MaritimeTech #FinTech #VentureCapital Developing @BitStoneCap
Samrah Kazmi @SamrahKazmi
1K Followers 5K Following #TechInfluencer #EnterpriseAI #Cybersecurity #ResponsibleAI Founder | BoardAdvisor | KeynoteSpeaker | CISO | Professor https://t.co/e5zHi0wD5a
Toly @tolykvitnitsky
1K Followers 2K Following CEO & Founder AI or Not | AI Detection for Images, Audio, Video, Deepfakes & Text | known to laugh at own jokes | tweets on AI, music & 🏀
Peter Blenkinsopp @blenkinp
499 Followers 483 Following Consultant, #GDPR, #compliance #eprivacy #Insurtech #instech #DataProtection #infosec #IoT #security. Views are my own.
Matt Van Buskirk @govfuturist
877 Followers 1K Following Regulatory futurist and financial crime fighter. Co-Founder of @hummingbirdfin, first head of compliance at @Circle & former US Treasury.
Jeremy Barnett @tbarbarnett
705 Followers 834 Following Regulatory/Fraud Barrister at St Pauls Leeds and Gough Square Chambers London. DigitalDisruption@BREI Resilience Partners. BIM AI and IoT
Arun @arunravin
1K Followers 1K Following #ProductDevelopment #GenAI #SAAS #Fintech #CloudNative https://t.co/3VuGcIMkyT
Pawel Kuskowski @kuskowskipawel
2K Followers 632 Following Serial tech entrepreneur - built and led companies from zero to exit. Compliance & crypto enthusiast
Blueprint Software Sy... @blueprintsys
2K Followers 2K Following Capture and manage processes. Reveal optimization and automation opportunities. Identify cost savings. Make better business decisions.
Railsr @railsr_
7K Followers 5K Following Railsr, the world’s leading Embedded Finance Experience platform. #Fintech #EmbeddedFinance https://t.co/tKar21OWTy
RegTechWorld @RegTechWorld
2K Followers 2K Following Channel covering predominantly #RegTech and #FinTech. // #MiFID2 #MiFIDII #DOL #FiduciaryRule #SEC #SEC17a-4 #FINRA #ESMA #FCA #GDPR #Cybersecurity #23NYCRR500
Nicolas Buck @npebuck
1K Followers 66 Following Passionate about #Entrepreneurship #Luxembourg #RegTech #AssetManagement #startups #industry or reverse ! #CEO @Seqvoia_ & chair @UEL_lu + @BLInvestments
Rachel Bentley @RachelSBentley
2K Followers 1K Following Head of Strategic Analysis @Callsign | Ex-Fintech @KPMGUK | Women in Fintech Powerlist 🏆 | Runner 🏃♀️ | Dog mum 🐶 | AVMO
Tenity @tenity_global
7K Followers 3K Following Tenity is a global innovation powerhouse shaping the future of finance and technology, combining venture capital, innovation partnerships and ecosystem access.
ᖴIᑎTEᑕᕼ IᖇE... @FinTechIreland
6K Followers 387 Following #FintechIreland / #irishfintech #Ireland on the global map. #fintech #regtech #payments #insurtech #Brexit #startups #blockchain. Put us in your tweet for RTs.
Jo Ann Barefoot @JoAnnBarefoot
3K Followers 809 Following CEO & Cofounder of @AIRinnovate. Building global #RegulationInnovation through #fintech & #regtech, w/ Barefoot Innovation podcast, keynotes, convenings, & more
Abigail Hope Serrano @abigailhope_mit
640 Followers 483 Following I help with Strategic Planning and Legal Department Transformation for General Counsels | @MIT alum | Aspiring Podcaster
RegTech Forum @RegTechForum
469 Followers 467 Following First hub for #RegTech in Europe. RegTech is focused on the prevention of #fraud, the mgmt of #risk & on complying with governmental #regulations.
RegTech @RegTech_FinTech
5K Followers 3K Following #RegTech #Blockchain #Compliance #AML #MIFID #Regulation #FinancialMarkets #Fintech
MIT FinTech @MITFinTech
6K Followers 579 Following MIT's community of #fintech enthusiast (a student-run acct) Next MIT Fintech Conference on February 23, 2024! Buy your tickets at: https://t.co/T1iRU16RGf!
Wharton Fintech @whartonfintech
13K Followers 1K Following Connecting you with the leaders, ideas, & companies that are reinventing global FinTech
Daily Fintech @DailyFintech
18K Followers 3K Following
FinTech Forum @FinTechForum_DE
8K Followers 763 Following Since 2013, insights and connections into European FinTech and Venture Capital | Tweets by @SamarthShekharS, WSJ/ FN FinTech40; VC @SixThirty_630ft
Eversheds Sutherland @ESgloballaw
25K Followers 1K Following Helping our clients, our people and our communities to thrive. Follow us on LinkedIn, Instagram, Facebook or Threads for timely updates.
Pinsent Masons @Pinsent_Masons
16K Followers 297 Following The latest news updates from multinational law firm Pinsent Masons. This account is not currently active.
Addleshaw Goddard @AGinsight
9K Followers 760 Following Our lawyers find imaginative solutions to pivotal business problems for many of the world's most respected businesses.
CMS equIP @CMSequIP
8K Followers 1K Following CMS equIP is a curated accelerator seeking to attract the best startups as clients early in their life cycle. Stay part of the conversation #CMSequIP
























