abside RegTech @absideRegtech
Transforming #Compliance into a Competitive Advantage with #RegTech. #fintech #banking #AML #IA #Blockchain #BigData abside-regtech.com Bilbao, España Joined March 2017-
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Automatización, reducción de costes, eficiencia, experiencias de usuario superiores... Motivos más que suficientes para apostar por la #apificación bbvaopen4u.com/es/actualidad/… vía @bbvaapimarket
La inteligencia artificial también cambia los sistemas gerenciales ERP y CRM elfinancierocr.com/tecnologia/la-… Tuiteado por .@AcevedoApps
Si te apasiona el mundo del #ValueInvesting, no te pierdas nuestro próximo evento en #Bilbao: una oportunidad única de conocer y escuchar a los mejores gestores de fondos de inversión @infobuyandhold @MAPFRE @gesiuris rankia.com/buscando-valor… #BuscandoValor
Bruselas eleva de cinco a 15 su lista negra de paraísos fiscales elmundo.es/economia/2019/…
11 questions that can help decide whether or not a company needs #blockchain via @wef #Innovation #DigitalTransformation bit.ly/2EMWJzS
Gaur #Munibertsitatea -k 'Fintech Open innovation Lab', euskadiko lehenengo inkubagailua, inauguratzen du @bilbao_udala, @Bizkaia eta @Dominion_Grupo -eko ordezkariekin batera. #learningfromreality #learningfrominnovation #learningfromfuture
Hoy hemos participado en la inauguración del Fintech Open innovation Lab, la primera incubadora de Euskadi especializada en tecnología aplicada a los nuevos modelos de negocio en el sector financiero #innovation #fintech
"La #TransformaciónDigital financiera ha sido impulsada por los nuevos desarrollos tecnológicos, como #Blockchain, #BigData, #IA o #IoT", @DanielLodosa de @nuevofinanciero blog.addalia.com/daniel-medina-…
Rewriting the rules in retail #banking mckinsey.com/industries/fin… vía @McKinsey
Banks Should Turn Branches Into Branded Coworking Spaces bit.ly/2Th53jf #banking #fintech #finserv #TechTrends #coworking @FinancialBrand @Efma_news @BrettKing @leimer @WFSULLIVAN3 @Chris_Skinner @SpirosMargaris @slavasolodkiy @ipfconline1 @SimonCocking @psb_dc
¿Todavía no sabes cómo funciona #Blockchain? ow.ly/u4kN30kiUzx by @antongasol @newbcnpost
15 tendencias Insurtech en el sector seguros @rgarciadelacruz que ayudarán a mejorar la experiencia del cliente y a ser más eficientes #SemanaDelSeguro @mpmsoftware
El #Compliance debe verse como una inversión para el futuro expansion.com/juridico/actua…
Hey @absideRegtech, happy to be on your 'Following' list. We hope you'll enjoy reading us
La reputación es la razón de ser de nuestra ciencia: la #comunicación velar por ella es la razón de ser de un #PR / En @elconfidencial: La CNMV incluye el riesgo reputacional como una de las amenazas a la banca #finanzas elconfidencial.com/mercados/2019-…
Sanciones a las cotizadas si fallan en la custodia de información privilegiada vía @finanzascom bit.ly/2Id9Kqc
Caixabank refureza su apuesta por el reconocimiento facial: lo introduce en cuatro 'store' en Barcelona bit.ly/2tn2Bta
How collaboration is changing #fintech fintechbusiness.com/blogs/807-how-…
Banking as a Service (#BaaS) y White Label Banking: cuando el banco no es lo importante. bbvaopen4u.com/es/actualidad/… vía @bbvaapimarket
DOMINION @Dominion_DOM
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Gabriela Orille @gabrielaorille
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DayTradeAlerts🇺�... @Corie6634
40 Followers 2K Following 15-30% Monthly | 2 High-Conviction Stocks.Short-Term Gains: 15-20% in Days/Weeks.DM "JOIN" for WhatsApp Alerts. Live Trade Signals • Market Analysis
Reg Tech Post @regtechpost
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Terrey @TerreyYKVygD
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Agentic AI & Automati... @aaisummit
2K Followers 5K Following The Agentic AI & Automation in Finance Summit shapes the future of financial technology with Agentic AI, RPA, and low-code solutions.
Screena @screena_ai
27 Followers 289 Following Screena is a next-gen screening API powered by AI to match names and verify identities in real-time across large datasets at speed and at scale.
Tech Origin @_techorigin
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eMFusion @EmfusionG
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Ardath Hourigan @Myrtia33669718
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Kinectify @KinectifyAML
472 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.
Pragma Strategy @pragma_strategy
362 Followers 4K Following Securing your digital future Pragma is a CREST-approved global provider of cybersecurity solutions with global headquarters in Singapore, Australia, and the UK.
RESRG, Inc. @resrg_inc
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Know Your Customer Li... @KYC_Ltd
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Dario Wainer @dwainer
1K Followers 4K Following I was a Founder of @Tematika_Libros, @garagelab and now I'm the CEO and Co Founder of @CardioTherm
Richard Brooks @RPSBrooks
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Pedro Martín Jurado @pmartinj
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Data Center @Datacenter0
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regtechafrica @RegtechAfrica
631 Followers 141 Following RegTech Africa is an emergent global digital tech media platform with a huge focus on regulatory technology innovations.
Network Outsight @NetworkOutsight
811 Followers 2K Following Generamos inteligencia para tu empresa y te ayudamos a conocer el mercado y conseguir clientes desde el Análisis del #BigData [email protected]
AI Sciences @AISciencesLearn
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ESZ Smart Solutions @ESZ_smartgov
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gorjuss @Gorjuss05
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RegHub @RegHubOfficial
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Sealfy @SealfyTech
29 Followers 197 Following The signature solution that better fits your needs. Advanced e-Signature #digitalsignature
Blanca Estela Medina @BlancaE62210257
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Eugenia Tarraf @etarraf
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FamiEnvios @famienvios
285 Followers 1K Following Intercambios Electrónicos de Multimonedas, Remesas, Cobranzas y Pagos. Centro Mundial de Atencion 📧[email protected] Seguridad, Solidez, Garantía y Rapidez
La Calle es Tuya @LaCalle_EsTuya
1K Followers 2K Following Es el momento de hacer algo diferente. Es ahora o nunca 💙⚡[email protected]
IKN_Spain @iKN_Spain
4K Followers 3K Following Somos pioneros y líderes en transmisión de conocimiento y generación de #networking. Ofrecemos eventos y #formación executive. #iKNSpain #knowledge 📷@ikn_spain
Infortec Consultores @Infortec_rrhh
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Alan Escamilla @OmarEscamilla
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RegTech Switzerland @regtech_co
2K Followers 3K Following The latest information on #RegTech | #Regulations #Technology #FinTech #Business #Banking #Blockchain #Switzerland
Finance Dublin @Finance_Dublin
1K Followers 2K Following Ireland's finance publication (Web Traffic FD sites (year to end Dec 2023): Page Impressions: 2,402,163; Visits: 358,304)
MBCabrera @Maria23964817
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Carne @carneglobal
849 Followers 781 Following Carne makes operations simpler for organisations right across the asset management industry. Where asset management comes together…
Willem Lambrechts @wldrebbel
2K Followers 5K Following Founder @Drebbel_eu : the #technology #broker. Expert gateway between financial business and technology. #fintech #AI #bigdata #infrastructure #Compliance #RPA
BBF Fintech @BbfFintech
128 Followers 148 Following BBF Fintech cuenta con socios estratégicos que generan un ecosistema único brindando oportunidades de colaboración entre startups, emprendedores y empresas
Harm Prins @HarmPrins3
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tdh @tdh_analytics
0 Followers 1K Following
Montevideo Legal Hack... @LegalMontevideo
666 Followers 472 Following Comunidad apasionada x #Law y #tech @LegalHackers + de 140 ciudades, ahora en MONTEVIDEO #LegalHack #LegalTech #innovation #ethics https://t.co/VmIxyOhNYZ
Transcend Innovations @Transcendinnov8
635 Followers 2K Following #Productdesign and #development firm with emphasis on #Firmware. We also provide #electronicdesign, #mechanicaldeisign, #IOT, & #projectmanagement.
Chris Calzar @Chriscalzar
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Evan Kirstel #B2B #Te... @EvanKirstel
381K Followers 310K Following TV host, Podcaster, Tech influencer, content creator, Industry Expert w/600K followers, focus on #Enterprise 💻 #Cloud ☁️#5G 📡#AI 🤖#Telecom ☎️ 🔑 #Cybersec
Fintech Egypt @fintechEG
466 Followers 1K Following Subscribe to our monthly #Fintech Newsletter from Middle East here https://t.co/gh6JSXvjC4
RevBanking @RevBanking
1K Followers 1K Following El mayor evento del sector Bancario en España vuelve el 14 de mayo al Estadio Cívitas Metropolitano #RevolutionBanking24
Camille Baudouin @BaudouinCamill1
214 Followers 944 Following Expert in Financial Services | Author @Dunod | Teacher @SciencesPo & @EDHEC_BSchool | #Banking #Regulation #Compliance #Strategy #Finance #FinTech
Jordi Perez @Jordi_Unnax
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DOMINION @Dominion_DOM
1K Followers 470 Following #Eficiencia y #sostenibilidad para un mundo en transformación | #Efficiency and #sustainability for a transforming world.
Gabriela Orille @gabrielaorille
6K Followers 4K Following 🏛️Independent Board Member @denarius_es 🚀coFounder·CEO @Flinket coFounder myGolf Fintech Wealthtech Pioneer @myinvestorES Top100 @forbes_es ·Top100Mujeres·B.A
Hernán Rodríguez @rodriguezhernan
59K Followers 55K Following Analista y Divulgador Tecnológico #ComunicaciónTecnológica #InteligenciaArtificial #TransformaciónDigital #Tecnología #Innovación #B2B Mundus sine caesaribus
Nationale-Nederlanden @nn_espana
3K Followers 532 Following Nuestro propósito: cuidar de lo que más importa, con soluciones de #protección, #pensiones, #ahorro e #inversión. 📞 916 024 600 / 900 300 066
REGTECHblackbook @RHblackbook
567 Followers 443 Following #RegTechBlackBook out now! Authors are @kvanderhoydonk and @Beekrobert. Check out https://t.co/UgH3dgTCzC
Lander Beloki @lbeloki
1K Followers 685 Following Decano en Enpresagintza - MONDRAGON Unibertsitatea. Empresa, Economía, Creación Valor, Educación. Kooperatibista. Maite. Sara, Julen. Korrika. RealSociedad.😉
Mondragon Unibertsita... @MUnibertsitatea
10K Followers 816 Following Mondragon Unibertsitatea: grados, másteres universitarios, formación para profesionales, investigación y transferencia. #learningfromreality
🛫 April Rudin 🌏 @TheRudinGroup
23K Followers 20K Following Global #wealth #finserv #marketing firm| #Messaging #Content| @forbes| #1 wealth mgmt influencer| Likes: #NextGen #FinTech #WealthTech #Detroit
Transform Finance - G... @TformFinance
481 Followers 2K Following Separating the disruptors from the hype, our events and insights answer the big industry questions for finance executives #TransformFinance
geevo® @geevo_eu
144 Followers 603 Following Your Cybersecurity and GRC trusted partner! #Cybersecurity #InfoSec #Compliance #Governance #Risk #PenTest #DataPrivacy #DataProtection #ISO #Trainings
PepesDog @pepesdog_en
9K Followers 3K Following The only dog of the PepeVerse 🐶🐸. | Backed and supported by the artist @ndhaus_ and @jaggedsoft | Contract Address: 0x0f7dC5D02CC1E1f5Ee47854d534D332A1081cCC8
Irish Tech Events @IrishTechEvents
3K Followers 2K Following Listings of All Tech Meetups and Courses in Ireland.
Nirvana Farhadi Smith @Nirvana_F_Smith
1K Followers 2K Following FS RegTech Influencer, Pioneer, NED Board Member, Thought Leader, Speaker, Authour. Thoughts & opinions are my own. RT does not = endorsement
Fintech Influencers @FT_Influencers
791 Followers 458 Following A group of like-minded professionals and #influencers that come together to talk about #tech #fintech #technology #AI #data by @TRGLondon & @Harringtonstarr
Circle Compliance & G... @compliance_0
1K Followers 2K Following Círculo de noticias en #sistemadegestión de #compliance y en relación a las materias que afectan al #cumplimiento y #sostenibilidad #ISO #UNE #SGC #RSC #Etica
Michael Berns @AIThoughtLeader
3K Followers 4K Following #AI & #FinTech Practice Leader @PwC | Keynote Speaker 🎤 & Guest Lecturer 🏛️ | #Startup Veteran 🚀 & #Mentor | #AIforGood | views my own
Banking Circle @BankingCircle
5K Followers 3K Following Banking Circle is a next generation bank, powered by the latest technology.
RitenG @RitenGohil
2K Followers 5K Following FICA, Identity Evangelist @Sphonic -leading #KYC # AML #PSD2 #SCA solution. All things #Payments #FinTech #RegTech #Fraud #LFC #Cricket & Indian tea. Own Views
Harry Miller @Harry_Robots
14K Followers 6K Following #Robotics Teacher, Community Volunteer, Friends and Family Investor in #Robots, Promoter of #Startups focused on #Autonomous Systems.
OkayCrypt @OkayCrypt
887 Followers 1K Following World's first scoring ecosystem for #cryptocurrencies #blockchain #fintech #RegTech #startup
RiskInk @thackeray_john
952 Followers 3K Following RiskInk helps firms control their risks by writing policies/standards/frameworks/procedures . #riskink #riskdoc
Spartanhack @spartanhack_
2K Followers 2K Following Bootcamp de #programación y #emprendimiento, diseñado para todo aquel que quiera introducirse en el mundo del desarrollo. #IA #Fintech #BigData
Ralf Kern @kernra
24K Followers 25K Following Retail Executive #Freelance Executive Advisor #EX SAP. #husband, #father, #entrepreneur and curious mind. #Omnichannel #Retail #HappyCustomers
Rik Coeckelbergs @RikCoeckelbergs
3K Followers 1K Following Cyclist, opinion maker and speaker with a passion for banking and payments, organiser of @thebankingscene https://t.co/zjf5feV0fN Opinions are my own
Jeroen Dossche @jeroendossche
3K Followers 3K Following Partner #Capco the global business&technology consultancy dedicated to the financial services industry #Fintech #RegTech #WealthTech #Innovation Views my own.
Recordsure @recordsure
722 Followers 773 Following #RegTech provider. ReviewAI speech and document analytics tools help firms achieve 100% oversight, and efficient monitoring and evidencing of customer outcomes.
Caja Ingenieros @CajaIngenieros
12K Followers 349 Following #bancacooperativa | 🏦 Horario ATT. oficinas: de LUN a MIÉ de 8:30 a 17h, JUE de 8:30 a 18h y VIE de 8:30 a 14h. ℹ️ Whatsapp, X o ☎ de 8:30 a 18h LU a VI 🧑💼
Global Banking & Fina... @GBAFReview
14K Followers 11K Following Official Twitter account of Global Banking & Finance Review. Follow @GBAFReview for Global Breaking News & Headlines as they happen. No Pay Wall Or Restrictions
Smart Regulation Peru @SmartregPeru
788 Followers 259 Following Apasionados de la buena regulación y la buena gobernanza. Nos esforzamos para lograr un cambio de paradigma en el sector público basado en la Mejora Regulatoria
Smartme Analytics @SmartmeAnalytic
1K Followers 1K Following Crossmedia Measurement Platform: From Advertising and Media Planning to Optimization through Technology
CompliancePymes @CompliancePymes
584 Followers 2K Following Implementación integral de programas de Compliance Pymes. Asesoría legal preventiva.
James Dalton @James_Dalton_FS
2K Followers 2K Following Managing Director The Big Smoke Events Company, Director at Flagship Marketing. Views are my own
Finizens @finizens
13K Followers 2K Following Gestor Automatizado Especialista en Carteras de Fondos y Planes de Pensiones Indexados. Regulado por la CNMV como Agencia de Valores (AV 267). 📈🏛️
ComplianceNexus @ComplianceNexus
483 Followers 792 Following Compliance and regulatory news and resources. #compliance #regtech #finance #fintech #assetmanagement #regulation
Fintech.LOVE @fintechlove
197 Followers 100 Following • https://t.co/SvX4GsWxvO • es un #evento para conocer diferentes iniciativas del sector #fintech directamente de los profesionales que las llevan a cabo.
Fintech Plaza @fintech_plaza
532 Followers 497 Following Hub financiero y única comunidad de empresas #FinTech #InsurTech #WealthTech #PropTech #RegTech #LegalTech de España.
RegTech Associates @rt_associates
2K Followers 2K Following We are a research company and we use our analysis to provide strategic insight and advice to our clients. We bring all sides of the market together.
ELKARGI @Elkargi_SGR
7K Followers 5K Following Aliado financiero para pymes, autónomos y emprendedores: financiación, consultoría y formación. Cuenta oficial. Kontu ofiziala #finanzasconvalores #bidelagun
TransformIndustries @TransformIndstr
99 Followers 607 Following Industrial IoT and Sensor news, insights & events. Follow our new account @Transform_Ind for the latest info!
Complilearn @complilearn
523 Followers 676 Following Complilearn is a specialist compliance learning, training, and consulting organisation. #BeSwitchedOn
AQMetrics @aqmetrics
2K Followers 4K Following Transforming regulatory risk and compliance through technology #RegTech #AIFMD #AnnexIV #UCITS #MiFIDII #FormPF #CPOPQR #13F #GSD #GlobalShareholdingDisclosure
Compliance Accelerato... @ComplyFaster
385 Followers 2K Following CREST Compliance & Risk for StartUps. CRAFT - Compliance & Risk Accelerator for FinTechs & GDPR Program Management Solution
idetect_tech @iDETECT_Tech
455 Followers 2K Following AML, CTF, Transaction Monitoring, Link Analysis, Watchlist Screening, Counter Fraud, Behavior Analytics, KYC, Market Surveillance, and Artificial Intelligence.
Trudy Darwin PR @trudydarwin
11K Followers 12K Following Creating Award-Winning press and media campaigns @PRCA_HQ Member #TechPR #PublicRelations #RegTech #FinTech #Startup #ThoughtLeadership
Blockchain Fm @Blockchain_Fm
2K Followers 1K Following Podcast sobre blockchain, bitcoin y criptomonedas con el fin de estudiar, analizar y compartir toda la actualidad del desarrollo de la tecnología blockchain.
World Digital Bank @WorldigitalBank
175 Followers 662 Following A Digital #WorldBank. A Global Network Platform of the best... Anyone, from any country. You're all Financially Included.. #Invited to follow back to join team!
James Sandberg @jamessandberg
12K Followers 234 Following Founder @metranomic #b2bmarketing #demandgen #salesenablement #marketingautomation #digitalsales #abm #crm ex @ogilvy @collinson @dentsuaegis @phdworldwide



















