Advice RegTech @AdviceRegTech
Regulatory technology #RegTech insights, tools and analytics focused on regulatory compliance efficiency, effectiveness, engagement. Proactive risk management. adviceregtech.com Sydney, New South Wales Joined February 2017-
Tweets54
-
Followers240
-
Following153
-
Likes75
What we think of lawyers...Great to chat with @HallandWilcox @_think_frank_ about @AdviceRegTech SAMI compliance tech
What we think of lawyers...Great to chat with @HallandWilcox @_think_frank_ about @AdviceRegTech SAMI compliance tech
ASIC ‘excited’ by regtech solutions in responsible lending. @AdviceRegTech SAMI a featured demonstrator. fintechbusiness.com/lending/1849-a…
Join ASIC's Regtech responsible lending demonstration webinar tomorrow at 9.30am AEST to see three demonstrators showcase their problem-solving processes and technical solutions live, followed by an industry panel discussion. Register now: ow.ly/NSrg50B34D8 #ASICregtech20
The wonderful @SamanthaClarke_ the founder of Advice RegTech pitching today at the Reg Tech event. Fabulous to see so many women entrepreneurs in this space. 👍💐 lnkd.in/fF5SygR
Big congrats to @AdviceRegTech for winning compliance innovator of the year at the @FintechBusiness awards!
This morning's #RegTech event welcomed a panel of industry experts to discuss a range of burning #compliance & #regulation topics. Thanks to @SamanthaClarke_ for moderating & to Justin Burman, Harold Lucero, Deborah Young & @schutzlj for their involvement. #FSC #finserv #tech
Our #Tech Workshop Series event on #RegTech on Feb 27 welcomes industry leaders Deborah Young f/@regtech_1 Stephen Coutts f/@RBCITS @schutzlj f/Verifier @SamanthaClarke_ f/@AdviceRegTech + @HaroldLucero f/@DiscidiumCo - Register: bit.ly/2T2UgpI #regulation #compliance
RegTech 2018 Forum Update: The Hon Victor Dominello, Minister for Finance, Services and Property for NSW will be delivering the opening address at the breakfast forum on Wed 26 Sept. bit.ly/2NwFrMy #royalbankingcommission #RegTech
Samantha Clarke, CEO of regulatory tech start-up @AdviceRegTech, has won Innovator of the Year at #wifs18! With regulation and consumer confidence key concerns facing the industry at the moment, she’s at the forefront of very pertinent innovation.
Is RegTech set to revolutionise compliance in the financial advice industry? @SamanthaClarke_ , CEO of @AdviceRegTech , joins @mattheine in this latest #BetweenMeetings episode to explore this. ow.ly/yVxT30lkABJ
ASIC collaborates with 11 financial regulators on proposed Global Financial Innovation Network bit.ly/2KxWqIM
In Brisbane and want to see #RegTech in action? Come and see Samantha Clarke @AdviceRegTech with @Data61news and Moneycatcha in our first RegTechintheBag 2 August. regtech.org.au/event-2895239
Samantha Clarke, CEO and co-founder of @AdviceRegTech talks RegTech and how it can help advisers minimise their risk management and compliance burden. ow.ly/SkMF30l1fBo
#RegTech imperative for Licensees and Advisers, #SupTech on the way @FintechBusiness #adviserinnovation fintechbusiness.com/industry/1044-…
RegTech enabling better compliance, faster - @mattheine Joint MD @netwealthInvest interviews @AdviceRegTech CEO @SamanthaClarke_ netwealth.com.au/web/resources/…
.@AdviceRegTech's Samantha is now running through all of the cool innovation we're seeing in #RegTech. Apparently Australia is an emerging centre of excellence! according to a report #adviserinnovation ifa.com.au/strategy/25589…
Media release: ASIC consults on code of ethics compliance schemes for financial advisers bit.ly/2KkjgUv
Up now, @SamanthaClarke_, Chief Executive Office and Founder of @AdviceRegTech at #BudgetInsider2018
Read ASIC Commissioner John Price's #ACCELERATERegTech2018 keynote on the role of the regulator and importance of collaboration asic.gov.au/for-business/y… #RegTech #RegTechAUS

Oluwabamise @BamiseFatoke
35 Followers 99 Following Òlúwabámíse — Omo Obokun, Omo Ìkòròdú || Lawyer and Compliance Specialist. Currently @jawan_partners Former @getbusha, @KPMG_NG @PAndGraeysLP
Yunus Yigit @yunus_ygt
59 Followers 429 Following PhD Candidate at @AdmsCentre || The University of Queensland || AI & Algorithms in Regulation and Governments
Trudy Darwin PR @trudydarwin
11K Followers 12K Following Creating Award-Winning press and media campaigns @PRCA_HQ Member #TechPR #PublicRelations #RegTech #FinTech #Startup #ThoughtLeadership
Ascent @AscentRegTech
604 Followers 490 Following We help make it easier for regulated industries to comply with the law. #regtech
DanielD @DanielD40937024
225 Followers 2K Following Passion for Reg & Legaltech - Doing and Building, Living and enjoying Life. Gardening Geek & Cofounder @DxCompliance 🚀 🇮🇪. German 🇩🇪
Nolwazi Hlophe @hlophe_nolwazi
311 Followers 1K Following Senior Specialist: Fintech| FSCA | ALL VIEWS ARE MY OWN | She/Her/Hers
Catherine Perry @cathperry
92 Followers 82 Following I build innovative business strategy and drive operational excellence for financial planning professionals.
Tom Malley @tom_malley01
278 Followers 2K Following
Tech Origin @_techorigin
209 Followers 440 Following Bringing you insight and predictions on emerging tech that's disrupting industries and forging the path to the future. Formally RegTech Talks.
ComplianceNexus @ComplianceNexus
490 Followers 811 Following Compliance and regulatory news and resources. #compliance #regtech #finance #fintech #assetmanagement #regulation
eMFusion @EmfusionG
321 Followers 5K Following Our unceasing mission is to make the lives of our clients as easy as possible to find and hire the best people.
Fr@nt@zh@(Gr@n$Fr@n?)... @merecedeze
231 Followers 7K Following Grand daughter, daughter, married, niece daughter great granny,Leo, mother, granny, no driving, drinking, smoking, and no drugs😎🙏🤰👍
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.
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
Mobilewatch @mobilewatchtech
136 Followers 595 Following The #Mobile Device Surveillance Company #RegTech #GovTech #InfoSec #PDS
iMeta Technologies @iMeta_UK
535 Followers 1K Following Specialists in Onboarding & Client Lifecycle Management for Wholesale, Corporate, Insitutional Banking & Capital Markets #regtech #compliance #KYC #AML #CLM
Phare @getPhare
222 Followers 615 Following We´re building an easier way to manage regulatory monitoring. Join us!
Justus Howley @justus_howley
148 Followers 700 Following Fan: Third Way, Wrestling, TCU, AtlanticMag, Goose - “Maybe there’s no bad luck, You gotta go down if you want to get up, It’ll all come around some day”
CUBE @CUBEGlobal
2K Followers 760 Following We're a global #RegTech engineering a movement with regulatory professionals across the globe to transform regulatory data into regulatory intelligence 🤖
Anders Kirketerp @AKirketerp
29 Followers 388 Following
DekkoSecure @DekkoSecure
406 Followers 440 Following Military-grade security ensures your confidential data is never compromised when shared with external parties.
Alex Ford @alexkford
559 Followers 1K Following Women in RegTech NYC | 📻 RegTech 20/20 podcast 💻 Board Member The RegTech Assoc. Love food, fam, friends🫖,sport,travel,learning!
Michael VILLAIN @MikeV_1
64 Followers 609 Following
Laven @lavenpartners
1K Followers 844 Following The provider of choice for appointed representative and fund management services in the UK. Est. 2005
Shane McMullan @McMullan_AML
139 Followers 533 Following AML Product Consultant at @InScopeAML. Scientia est potentia 👨🏫 📖🤓 Quite good at: #Moneylaundering #Compliance #regtech #fintech & #Crypto
Merlon @MerlonTweets
434 Followers 628 Following The world's only Automated Adverse Media Investigations platform for AML, KYC, and Due Diligence. #AML #BSA #KYC #AdverseMedia #financialcrime #RegTech
Implemented Portfolio... @ImplementedPF
949 Followers 2K Following Creating engaging investment experiences through our Individually Managed Account service for financial advisers & their clients. Ts&Cs: https://t.co/YKdn9C7bjG
Michael Wild @Michael_KPMG
257 Followers 462 Following ex Commerzbank, ex Capco, ex Credit Suisse, ex KPMG Now Co-CEO and MD Operations eToro Germany Building the new German eToro branch in Frankfurt
InReg @InfoInReg
810 Followers 1K Following Regulatory watch experts - in #funds - #investors #disclosures - #sustainability - #AIFMD - #UCITS #crossborderdistribution - #reporting
Sir_T @Tryazze
556 Followers 5K Following #Father ~ /Fintech /Risk/Data Science Enthusiast... Founder @SatfinCapital
Santiago Burridge @SantiBurridge
605 Followers 1K Following Co-Founder and CEO of Lumiant. A Borderless SaaS behavioural finance and customer experience platform.
Jeff Gilling @jeffgilling
1K Followers 4K Following Change will happen. Prepare for change. Position for change. Adapt to change. Profit from change. #socent #trends #technology #startups #agetech #innovation
biometricvision @biometricvision
106 Followers 728 Following Australia's leading #FacialRecognition software provider that companies can leverage to develop secure and effortless customer experiences #biometrics
Hall & Wilcox @HallandWilcox
2K Followers 424 Following Hall & Wilcox is a leading Australian independent business law firm.
kompany, a Moody's An... @kompany
1K Followers 985 Following The world’s leading RegTech platform for Global Business Verification & Business KYC
The Shift @TheShiftMedia
91 Followers 309 Following News & analysis on the future of work & digital economy
Eugenia Tarraf @etarraf
74 Followers 171 Following Abogada. PLA/FT. Sin justicia no hay república. Co founder https://t.co/jU1vCqv2jW
Pat Varden @patrick_varden
336 Followers 2K Following Creator of Immersive Wellness Experiences at Sydney Energy Healing Hub & One Tao Family Temple. Investor, Lightworker, martial artist, husband, father 🕊️🌏💜✨
Timbi @WeAreTimbi
844 Followers 5K Following We help FinTech💳📲 Unicorns🦄 to find Rockstars🎸 across LatAm🌎 HQ📍Bogotá, Colombia🇨🇴 Follow us 4 tech-jobs📮 Check out our blog📋 ¡Se habla Español!🇪🇸
Tookitaki @tookitaki
303 Followers 328 Following Tookitaki is building a robust trust layer that focuses on preventing fraud to build consumer trust and combating money laundering to secure institutional trust
Alexandra Shelmerdine @AlexShelm_GRC
1K Followers 4K Following London based | #RegTech #GRC #Fintech #Risk & #Compliance | Other interests include food & travel :)
E @cath_lc
63 Followers 412 Following
VETTING.com @VettingCom
371 Followers 1K Following Background Screening & Referencing Simplified. https://t.co/EV0sJy7Tzn
APTIVAA @Aptivaa_info
16 Followers 47 Following Leading through Innovation Consulting, Analytics and Next Generation Solutions for Banks and other FIs
Decision Point AI™ @dddm_ai
364 Followers 2K Following Decision Point AI ™ the #ontology #nlp #ml #nn #bayesiannetwork #AI company, for #augmentedintelligence #fintech #medtech #regtech #govtech #sectech #insurtech
Lucy Heavens @heavens_lucy
4K Followers 2K Following Love all things #FinTech #RegTech #WealthTech #Geek, Cofounder of @RegTech_Women, Women in FinTech Powerlist, @Hokodotech VP #Marketing, Views mine, all mine!
Financial Advice Asso... @FAAA_Au
6K Followers 766 Following Australia's leading professional community of financial advisers and planners.
frank @_think_frank_
42 Followers 23 Following As an entrepreneur, you need an advisor you can trust with connections and resources to help your business keep growing. It’s time to get frank.
Hall & Wilcox @HallandWilcox
2K Followers 424 Following Hall & Wilcox is a leading Australian independent business law firm.
Jeff Gilling @jeffgilling
1K Followers 4K Following Change will happen. Prepare for change. Position for change. Adapt to change. Profit from change. #socent #trends #technology #startups #agetech #innovation
Santiago Burridge @SantiBurridge
605 Followers 1K Following Co-Founder and CEO of Lumiant. A Borderless SaaS behavioural finance and customer experience platform.
Implemented Portfolio... @ImplementedPF
949 Followers 2K Following Creating engaging investment experiences through our Individually Managed Account service for financial advisers & their clients. Ts&Cs: https://t.co/YKdn9C7bjG
Pip Marlow @pipms
20K Followers 1K Following Mum and wife. She/her. ANZ & ASEAN CEO Salesforce. CEW member. Rugby 🏉 Aus Board. Feminist. LGBTI ally 🌈 All views my own.
Jessica Ellerm @JessicaEllerm
3K Followers 923 Following Building & researching at https://t.co/hXkJLtCAO9
Eliot Hastie @EliotHastie
1K Followers 3K Following Sydney 📺 Network 10 Producer 🏉Player for the Sydney Convicts All views are my own
Nicki Page @Nicki_PageAU
525 Followers 370 Following Former CEO. Digital NED for Newcastle Permanent Building Society, Kennards Hire & Interactive. Proud mum. Born technologist. Inspired by people with smart ideas
Braedon Reilly @BraedonReilly
42 Followers 186 Following
Geoff Stalley @StalleyGeoff
364 Followers 261 Following Business Leader/Company Director | World Traveller | Proud Father | Learning something everyday!
Kate_McCallum @Kate_McCallum
692 Followers 469 Following Wealth advisor, AFA Inspire National Chair, FINSIA NSW chair & author of The Joy of Money - https://t.co/8y2kxX1Vio
James Riley @888riley
3K Followers 3K Following Editorial Director at InnovationAus, providing news and commentary on public policy in the tech and innovation sectors. Cycles for sanity :)
Super Review @superreview
5K Followers 63 Following Super Review is Australia's leading source of news and information on superannuation and institutional investment.
Ben Richmond @BenRichmondCUBE
561 Followers 378 Following @CUBEGlobal Founder & CEO. @WeAreRegTech CEO. Driving #compliance transformation for global #FinServ firms to manage regchange. Views my own. #RegTech #FinTech
Glen Frost ⛄️ @GlenFrost
3K Followers 4K Following FinTech & Banking Summit & FinTech & Banking Awards
Patrick Flynn @PatrickFlynnFP
870 Followers 585 Following Advice Innovator, helping advisers do more. Innovation, efficiency, tools/tech, financial advice, and bad jokes.
Matthew Proft @matthewproft
516 Followers 1K Following Director Precincts @ UTS. Previously Led @techcentralsydney work @ NSW Govt and also setup the Australian Landing Pads. Views my own.
Banqer @banqer_app
1K Followers 1K Following The team at Banqer share insights into how you can weave financial education into your everyday classroom 💳💰 Tweets with ❤️ from our team! #FinLit #FinEd
Trade Ledger @DTLedger
16 Followers 24 Following Distributed Ledger Technology has the potential to revolutionize the financial services industry #blockchain #trade
Civic Ledger @civicledger
1K Followers 1K Following A Purposeful Technology Company established to serve New Generation Global Public Sector Markets to account for publicly shared assets and real-world assets.
H2 Ventures @H2_Ventures
4K Followers 522 Following Early stage Venture Capital firm investing in Fintech, Data & A.I. We run the H2 Accelerator, a 20 week #Startup Accelerator 🚀 #SydneyStartupHub
Peter Collins @PCinTheCloud
4K Followers 3K Following IBM alum | Interests RegTech, GRC, Fintech, Risk & Compliance | Love books + film. All opinions my own
Steve Crawford @MoneyCoachCrawf
547 Followers 110 Following Husband, Dad & Sydney Swans fan. My days are spent helping people manage their Spending and Savings better, and teaching Financial Advisers how to do the same
Melissa Crawford @MelissaCrawf
743 Followers 1K Following Helping people solve problems. Tweeting & discussing about life.
Brad Fox @Brad_Fox1
493 Followers 571 Following Experienced CEO, Director, Consultant and Senior Executive. CEO of Association of Financial Advisers 2012-17.
Koen Vanderhoydonk @KVanderhoydonk
20K Followers 14K Following The Connector. scaling B2B FinTechs, Banks and Regulators | #FinTech #RegTech #WealthTech #Influencer | #PublicSpeaker | Author @RHblackbook
Adrian Patty @AdrianPatty_
518 Followers 159 Following
Juliet Bourke @JulietBourke
2K Followers 615 Following Partner, Deloitte Australia. Workplace expert on diversity, leadership and culture. Author of Which #TwoHeads are better than one? TEDx Speaker.
Geoff Lloyd @GeoffvLloyd
710 Followers 625 Following Dad.. Aussie sport fan. Can’t beat being with family & friends. Love for sailing and the water. Opinions are deliberate
Wade Matterson @mattersonw
795 Followers 796 Following #Actuary #FinTech #Retirement savings, #FinancialAdvice, #Superannuation, economics & snowboarding. Views are my own
Your Wealth Hub Advic... @YourWealthHub
120 Followers 196 Following We help you live the life you want to live.
Vanessa Ronan-Pearce @vronanpearce
2K Followers 3K Following Founder of #SoundVoices I Top 100 Women in #FinTech 2018 I Architect of #Innovation I #PerformanceCoach #BrandStrategist
The Age @theage
944K Followers 1K Following Breaking news. Must-read columnists. Award-winning investigative journalism. Independent. Always. 🗞️
Nam Soon LIEW @NamSLiew
424 Followers 148 Following EY ASEAN Regional Managing Partner & Singapore Country Managing Partner. Board member and advisor. #Strategy #Technology #Transactions #Transformation
Martin Hampton @climbatech
2 Followers 0 Following
Andy Müller @andy_lucerne
20K Followers 16K Following #fintech #Banking #digitization #startups #blockchain #bigdata #ArtificialIntelligence #Cloud #RegTech #Security #PSD2 #innovations #ProcessOptimization #vine
Olus KAYACAN @oluskayacan
4K Followers 4K Following #Regtech Leader #governance #AI #assetmanagement #data. Views are of course my own.
ChiefExecutiveWomen @CEWAus
14K Followers 1K Following Chief Executive Women represents Australia’s most senior women leaders whose mission is to support future leaders & inform the #genderdebate. #WomenLeaders
AICD @AICDirectors
13K Followers 1K Following The official account of the Australian Institute of Company Directors. Tweets on corporate governance, leadership, director issues and regulatory updates.Reggy de Feniks @ReggyDeFeniks
12K Followers 11K Following Speaker/author 'Reinventing Financial Services', 'Reinventing Customer Engagement'
Thomson Reuters @thomsonreuters
152K Followers 2K Following 🏆 Industry-leading content and expertise 💻 Powered by cutting-edge technology and AI 🗓 To help you know today and navigate tomorrow
Thomson Reuters AU @TRAUS
5K Followers 1K Following Thomson Reuters Legal Australia features product updates, releases and specials. Follow @TRAUS for legal industry news, trends and best practice.
RegTech News @RegTechNews
4K Followers 4K Following News Channel covering #RegTech topics predominately in Financial Services industry including #Fintech
LCap⚡️ @laurenjcapelin
11K Followers 7K Following VC BD @awsstartups ANZ ✨ Prev Principal @Startmate #fintech #community @Reinventurefund, #sharingeconomy w @rachelbotsman #ODCB1
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.