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£1.7M a day in cash was laundered through Fowler Oldfield Limited in the UK This led to the recent £42m @BarclaysUK fine and the 2021 £264m @NatWestGroup fine. Question for AML professionals, how can banks better spot these “quietly dangerous” clients? #AML #FinancialCrime
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Aiden retweeted
Improving graph layouts, @Gymshark company structure looking sexy on CG
Aiden retweeted
Nice last week: - 1K+ KYB / AML analysts testing companiesgraph.com - 3 companies using it daily in their compliance teams
Aiden retweeted
Agents can now walk the graph in Helix directly, no need to generate human readable queries. Just build your MCP server and let your agent discover the data in your DB. Get started now using the Python SDK!
Aiden retweeted
Companies Graph + @hlx_db Chat with the financial documents of UK companies companiesgraph.com
🍻
1000+ lines of linkedin messages sent ✅
Aiden retweeted
Next steps for Companies Graph: - Implement @hlx_db for the CH filing history - Chat with legal and financial data of companies feature - Dynamic graph layout visualisations for UBOs structures
Aiden retweeted
Chill deployment of Companies Graph Take a look here: companiesgraph.com Still a lot to do and probably plenty of bugs but at it least works (I guess). Let me know what we should fix
The best graph vector database Will be used in Companies Graph soon
The best graph vector database Will be used in Companies Graph soon
Aiden retweeted
HelixDB (@hlx_db) makes RAG and AI retrieval easier to build and manage with an ultra-performant, open source graph-vector database. Congrats on the launch, @georgecurtiss and @xav_db! Check it out on GitHub: github.com/HelixDB/helix-… ycombinator.com/launches/Naz-h…
Aiden retweeted
Coming back from a long time without building anything in public Companies Graph for the UK soon 🫡 A search engine and financial data processing tool for businesses
PMs if you had a genie that could solve 3 of your most annoying problems, what would you choose?
Kimberley @kimberley_raymo
298 Followers 3K Following
Anabella @luettgen60268
39 Followers 2K Following
Margaux @Blandie2672560
18 Followers 921 Following Success isn’t about being the best. It’s about always getting better.
Teresa @Xihi9344409
17 Followers 922 Following
Growth Hackers 🚀 @StartGrowthHack
170K Followers 6K Following Grow your business with https://t.co/S7ETrP8icC Award-Winning Growth Hacking Agency | Lead Generation | Customer Acquisition | AI-Powered Digital Marketing
Aitor Rodríguez @aitordri
24K Followers 20K Following Founder | Startups @vermuio i run, code, eat, dive & travel
Cristofer Salinas A. @crissttofers
323 Followers 981 Following Founder https://t.co/AYg7dQuOFy | Chile. Fintech. Marketplace.
Tom Bizzell @TomBizzell
230 Followers 350 Following Resident at @ldnfounderhouse | Prev. Cheslin (Acq.), Sprint Ventures
Nathan Barry @nathanbarrydev
738 Followers 310 Following Man in the arena allocator, prev ML Intern @Apple, CS + Math @UTAustin, @zfellows
Johann Sathianathen @johann_sath
2K Followers 547 Following Founder @jars_global (ex @cisco) • Growing a portfolio of software companies • 1x exit • Somewhere in the world
Adam B @adam_bobo_
3K Followers 2K Following 28 | Made +$4M Rev online | Now building viral mobile apps full-time 🚀
George @geeogi
1K Followers 489 Following
Aukuila @Aukuila2549162
29 Followers 604 Following
Charlie @CharlesNasdk
3 Followers 12 Following
Louis @FlouisLF
40 Followers 180 Following Founder @treyspaceApp: generative spatial intelligence for the singularity | CS MEng @bristoluni, ex-ML research @VisionInstitute | e/acc. μὴ μὰν ἀσπουδί
George 🇬🇧 @georgecurtiss
356 Followers 174 Following 22 | CEO at @hlx_db | YC X25 | self-proclaimed designer | calisthenics enjoyer 😎 | 6’4”
Jennifer @abbott75jennife
315 Followers 3K Following
Joseph @JosephGarni
82 Followers 258 Following CS + Math @ Uni of Manchester Generative AI intern documenting it on https://t.co/ojdKe1ebBC
Financial Conduct Aut... @TheFCA
73K Followers 348 Following We regulate financial services firms and markets in the UK, setting standards for firms to meet and holding them to account. @FCACymru
riya dev @ceoRiya
1K Followers 489 Following cofounder @getDezu (angel-backed): the AI tax accountant for CPA firms. prev @Amazon ML. singer, korean speaker, poker reg. dms open
𝔊𝔴𝔢𝔯𝔫 @gwern
61K Followers 104 Following Internet besserwisser; pedantic, mean reply guy. 𝘞𝘢𝘵𝘢𝘴𝘩𝘪 𝘬𝘪𝘯𝘪𝘯𝘢𝘳𝘪𝘮𝘢𝘴𝘶! (Follow requests ignored due to terrible UI.)
Aitor Rodríguez @aitordri
24K Followers 20K Following Founder | Startups @vermuio i run, code, eat, dive & travel
Meraki @Papillonrose25
3 Followers 10 Following
Lars @buildItN0w
3K Followers 878 Following Code hard 💻 Ship fast 🚀 Sleep later 😴 🧠 https://t.co/nG7IvakTiv 📸 https://t.co/qnNAMUX5Qb 🐶 https://t.co/kEgzrDHiPa 🥳 https://t.co/bNrUafYKhJ 🚀 https://t.co/19vWEfFF9K
Cristofer Salinas A. @crissttofers
323 Followers 981 Following Founder https://t.co/AYg7dQuOFy | Chile. Fintech. Marketplace.
#buildinpublic @buildinpublic
51K Followers 2 Following Use hashtag #buildinpublic to share what you're working on. – Made by @marckohlbrugge. – Sponsored by https://t.co/vASwn0HF5o ⚡
camilo @curiouscamilo
6K Followers 377 Following building a hedge fund to provide LPs with alpha exposure in prediction markets
Andrej Karpathy @karpathy
1.4M Followers 1K Following Building @EurekaLabsAI. Previously Director of AI @ Tesla, founding team @ OpenAI, CS231n/PhD @ Stanford. I like to train large deep neural nets.
Tom Bizzell @TomBizzell
230 Followers 350 Following Resident at @ldnfounderhouse | Prev. Cheslin (Acq.), Sprint Ventures
Emma Steuer 🧚🤖 @emmysteuer
11K Followers 1K Following Software engineer. I make videos about cool tech
Baylor Adams @0baylor
4K Followers 1K Following the guy at z fellows | @zfellows | https://t.co/HEAsCCxiCt
Big Nenz ✨ @AdoraNwodo
134K Followers 973 Following Platform Engineering Manager 👩🏽💻• @NexaScaleHQ 💛 • @GeorgiaTech @StanfordGSB @MichiganRoss 🎓 • Engineering Author (7 books) 📚
Dan Neidle @DanNeidle
174K Followers 1K Following Founder, Tax Policy Associates Ltd. Tax realist. More boring on LinkedIn https://t.co/Cm5n2PhqrD
Nathan Barry @nathanbarrydev
738 Followers 310 Following Man in the arena allocator, prev ML Intern @Apple, CS + Math @UTAustin, @zfellows
Adam B @adam_bobo_
3K Followers 2K Following 28 | Made +$4M Rev online | Now building viral mobile apps full-time 🚀
Johann Sathianathen @johann_sath
2K Followers 547 Following Founder @jars_global (ex @cisco) • Growing a portfolio of software companies • 1x exit • Somewhere in the world
Arslan Batyrov @aGrowOrCollapse
122 Followers 188 Following 20 | immigrant, school drop out and a student at The University of Manchester. Building and Witnessing. -Blockchain - Economics - Philosophy SR-71.||
Joseph @JosephGarni
82 Followers 258 Following CS + Math @ Uni of Manchester Generative AI intern documenting it on https://t.co/ojdKe1ebBC
clado @cladoai
2K Followers 5 Following https://t.co/sfzwR9reeX is building deep research for people. backed by @ycombinator (X25)
aiden @super8n
4K Followers 435 Following programs & storytelling @fdotinc | former @_buildspace checkout my stuff :)
ye @kanyewest
33.2M Followers 1 Following
Dalton Caldwell @daltonc
66K Followers 888 Following Founder and Partner @Standard_Cap, Partner Emeritus @ycombinator
Icon @IconAdmaker
5K Followers 1 Following Icon (https://t.co/P7nrW9MOeE) is the AI Admaker. Backed by Peter Thiel’s Founders Fund, Saquon Barkley (NFL), & execs of OpenAI, Ramp, Flexport, Cognition, & Pika.
Steven @StevenCravotta
36K Followers 326 Following Building Viral Apps | 2x Exits | Scaled Puff Count📱 $40k MRR | Follow for tips on building & scaling software
David Park @Davidjpark96
70K Followers 406 Following ceo @ jenni ai tweets about growth and my startup learnings!
Alfred Wahlforss @itsalfredw
8K Followers 737 Following co-founder @ListenLabs, https://t.co/5ImQPAoyCD
bolt.new @boltdotnew
106K Followers 36 Following Build stunning apps & websites by chatting with AI ▶️ https://t.co/gDWrzOIKuR
Kian Sadeghi @KianSadeghi5
12K Followers 477 Following Founder, CEO @NucleusGenomics | Building the Future of Genomics | @zfellows @thielfellowship
Sonith @_sonith
17K Followers 388 Following Building @zfellows & interviewing at https://t.co/acpDV9cQjy
Elliot @robiot
2K Followers 361 Following 18, dev @lovable_dev, ex @ensdomains, made OSS apps with 310k+ users at 14, high school speedrunner, self-taught chinese speaker 学习中文
François Fleuret @francoisfleuret
45K Followers 487 Following Research Scientist @meta (FAIR), Prof. @Unige_en, co-founder @nc_shape. I like reality.
HelixDB @hlx_db
701 Followers 9 Following An ultra performant, open-source, graph-vector database built in Rust 🦀. Built to be the brain for AI agents. Backed by @ycombinator (yc x25)
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