Inside RegTech @InsideRegTech
Your source for RegTech news. insideregtech.com Portland, OR Joined August 2016-
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Bain on RegTech: You've Heard of Fintech, Get Ready for 'Regtech' americanbanker.com/bankthink/youv…
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Congrats @BIGcontrols BIGcontrols Joins Batch 18 of 500 Startups finance.yahoo.com/news/bigcontro… via @YahooFinance
Congrats to @CoViAnalytics!
Congratulations @BIGcontrols!
Congratulations @BIGcontrols!
Shout out to my Irish IRT followers. Obviously going to have to take a closer look at what's going on in Dublin. #RegTech
The fall out from 1MDB continues. RegTech for non-FI's?
The fall out from 1MDB continues. RegTech for non-FI's?
Inside RegTech retweeted
The #FCA will require financial firms to produce an annual financial crime report ow.ly/vKUG3031RQl @WSJRisk
Nice writeup on Darktrace in FC. #darktrace fastcompany.com/3062095/tech-f…
Trillium Surveyor @TSurveyor_
146 Followers 223 Following Trillium Surveyor provides elegant trade surveillance and best execution solutions designed to save time and mitigate regulatory risks.
Tom Malley @tom_malley01
277 Followers 2K Following
xyz @Aliceh065
40 Followers 550 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 624 Following Community-driven Market Intelligence. RegTech 2023 9-10 November + on demand. Register Today! https://t.co/dEE7TFoPD1
NorthRow @NorthRow_
1K Followers 2K Following Client Onboarding. Transformed NorthRow #compliance verifies people, companies & ID documents #KYC #AML #RegTech #RightToWork #ClientOnboarding
Kinectify @KinectifyAML
473 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 4K 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
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.
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
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
222 Followers 615 Following We´re building an easier way to manage regulatory monitoring. Join us!
VIALINK by Signaturit... @VialinkFR
256 Followers 646 Following #KYC #AML #LABFT #Banking #Fintech #Regtech #reglementation #Signature #Identité #France #TiersdeConfiance #SaaS #finance
Fintops @Fintops1
20 Followers 69 Following We are Fintops a nascent #startup in the ecosystem of technologies for financial regulations #regtech . Prisme our #softwaresolutions for #FRTB implementation
Sir_T @Tryazze
556 Followers 5K Following #Father ~ /Fintech /Risk/Data Science Enthusiast... Founder @SatfinCapital
Peter Bainbridge-Clay... @PedBC
338 Followers 479 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!!
Passfort, a Moody's A... @PassFortKYC
916 Followers 832 Following Moody’s Analytics KYC is transforming risk and compliance, creating a world where risk is understood so decisions can be made with confidence
Fintegrate Zone @FintegrateZone
847 Followers 990 Following A tech conclave at the intersection of BFSI industry and the emerging technologies landscape. #Fintech Collaborate. Build. Transform. 27Feb - 1Mar 2019, Mumbai
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
159 Followers 537 Following Financial Services Industry Marketing Leader - @Workday #WDAY #FinTech #AI Tweets are my own.
Peter Luessi @PeterLuessi
129 Followers 338 Following
Catelas @CatelasSoftware
491 Followers 696 Following Catelas Next-generation '#holisticsurveillance' #software guides users to the #KeyPeople and relevant communications using a combination of algorithms
alyne @alyne
875 Followers 998 Following Mission Control for navigating Cyber Security, Risk Management and Compliance space. Follow our official Podcast #TheRegTechReport on @TheRegTechRep.
[email protected] @davidngmkgmailc
67 Followers 4K Following
Harm Prins @HarmPrins3
195 Followers 2K Following Implementing DEX Regulatory Suite. regulatory specialist. #regtech
geevo® @geevo_eu
141 Followers 606 Following Your Cybersecurity and GRC trusted partner! #Cybersecurity #InfoSec #Compliance #Governance #Risk #PenTest #DataPrivacy #DataProtection #ISO #Trainings
Cheryl Cross @cstella6
2K Followers 2K Following Passionate about creating the best #userexperience through #usertesting, #SEO, #GraphicDesign, #webdesign and #digitalmarketing @provenirglobal
mnAI Connected Data @connected_data_
502 Followers 961 Following Complete UK company x director x shareholder network. Multi-millions of connections to surface high-value insights. #financialservices #professionalservices
Pak Loong Chan @emperorofhero
131 Followers 687 Following
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
arlenegold @jodiejulia
378 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
60 Followers 410 Following 'Los metafísicos de Tlön no buscan la verdad ni la semejanza. Luchan por alcanzar el asombro'. JLB
Valerie Kennedy @Valtownshend
473 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
96 Followers 193 Following TherapeutAix is a life sciences consultancy company based in Aachen, Germany.
RegTech Women @RegTech_Women
1K Followers 1K Following RegTech Women is professional women’s network that supports effective collaboration to drive #RegTech success #RegTechWomen #FinServ #FinTech #WomeninTechnology
Dr Sian Lewin @TheRegDoctor
2K Followers 2K Following Co-Founder, RegTech Associates | Financial Regulation Expert | Women in Fintech Powerlist 2018 | #Founder of RegTechWomen #RegTech
Kristian Feldborg @k_feldborg
25K Followers 22K Following Founder @LabsVesuvio #insurtech, #fintech, #innovation, #level39 | London | Doha | Copenhagen | Kathmandu | most of my tweets are awesome 👏
Erica Miranda @eecmiranda
0 Followers 691 Following
Arcadia Blockchain Te... @ArcadiaBlkchn
490 Followers 3K Following #P2P, identity-less financial services for #refugees and marginalized communities. #financialinclusion #blockchain4good #SDG #refugeeswelcome #Ethereum
Complidata @complidata
138 Followers 304 Following
Michelle Curtin @MCurtinReg
243 Followers 455 Following RegTech enthusiast. Passionate about Regulation. Head of U.K. & Corporate Compliance @CLSGroup (views my own) 🇮🇪 🇪🇺🇬🇧
UBS @UBS
508K Followers 82 Following Follow us for news about UBS, our events and opinions from around the world.
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 @AFME_EU
4K Followers 1K Following AFME advocates stable, competitive & sustainable European financial markets that benefit society. RT ≠ endorsement.
IOSCO Press @IOSCOPress
9K Followers 243 Following The International Organization of Securities Commissions (IOSCO) is the global standard setter for financial markets regulation.
ESMA - EU Securities ... @ESMAComms
21K Followers 701 Following We are the EU 🇪🇺 authority responsible for enhancing investor protection and promoting orderly and stable financial markets. #ESMAprotects
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
Tech Marketing @MartinAButters
447K Followers 364K Following CEO @TheInkySquidCA - Outstanding quality technology, marketing & business content at affordable prices. From startups to blue chips and agencies.
Compliance Week @complianceweek
27K Followers 664 Following The news, analysis, and information resource for the well-informed chief compliance officer and audit executive. Likes and retweets are not endorsements.
WatersTechnology @WatersTech
6K Followers 875 Following Covering financial technology in the capital markets. Part of @InfoproDigital family.
AUSTRAC @AUSTRAC
5K Followers 597 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
13 Followers 55 Following
Suade Labs @SuadeLabs
1K Followers 255 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 @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
713 Followers 2K Following Silverfinch is a secure, regulatory data exchange for MiFID II, PRIIPs, Solvency II, VAG and GroMiKV.
Percentile @pcentile
383 Followers 119 Following Percentile is now part of the @TorstoneTech group. Please follow Torstone Technology (@TorstoneTech) for latest updates and announcements.
OSIS @OSIStweet
53 Followers 83 Following Provides data collection services and expert analysis of credit risk.
MoneyMateGroup @MoneyMateGroup
682 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.
Fundsquare Team @fundsquare
1K Followers 381 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 @commcise
113 Followers 80 Following Commcise is an integrated cloud-based Research Valuation, Commission Management and Share-of-Wallet reporting solution.
Cappitech by S&P Glob... @Cappitech
314 Followers 159 Following Regulatory reporting & business intelligence for #EMIR, #MIFID, #MIFIR, #SFTR, #MAS, #ASIC, #JFSA, #HKMA, #CFTC, #CSA #SEC, #bestexecution #Regtech, #reporting
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
441 Followers 115 Following Insightful Analytics | Contextual Surveillance. A Cinnober Company. #marketsurveillance #marketstructure
Trunomi @trunomi
885 Followers 515 Following Trunomi’s rules-based platform is the leader in Enterprise Data Privacy management & compliance.
Trulioo @trulioo
5K Followers 2K Following Trulioo is a leading global identity and business verification provider specializing in #AML, #KYC, and #KYB compliance.
Tradle @tradles
791 Followers 647 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
144 Followers 5 Following Simplifying "Know Your Customer" journeys to enable an excellent onboarding experience
Passfort, a Moody's A... @PassFortKYC
916 Followers 832 Following Moody’s Analytics KYC is transforming risk and compliance, creating a world where risk is understood so decisions can be made with confidence
OpusDatum @OpusDatum
414 Followers 2K Following Helping organisations fight #financialcrime through innovation and data analytics #sanctions #compliance #fintech #AML #riskassessments
Onfido, an Entrust co... @Onfido
7K Followers 3K Following Onfido is now Entrust. Visit @Entrust_Corp to learn more.
KYC3.com @KYC3COM
3K Followers 547 Following The latest news and tips on #innovation for #KYC, #AML. #Digital #onboarding, #documentManagement, #riskAssessment, #AMLscreening and #complianceReporting.
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 @NorthRow_
1K Followers 2K Following Client Onboarding. Transformed NorthRow #compliance verifies people, companies & ID documents #KYC #AML #RegTech #RightToWork #ClientOnboarding
VigiTrust @VigiTrust
501 Followers 367 Following VigiTrust, Security Awareness and Compliance Experts. VigiOne is an award-winning IRM Platform. #CyberSecurity #Blockchain #Compliance #ELearning #SaaS #IRM
ViClarity Europe @ViClarity
608 Followers 900 Following Audit, Risk & Compliance solutions for the Financial Services & Healthcare Sectors. Offices in Ireland, Iowa & Boston. #Regtech
TheMarketsTrust @TheMarketsTrust
55 Followers 69 Following TheMarketsTrust is a company active in the field of risk analysis, big data and behavioral finance.
Sysnetgs @Sysnetgs
615 Followers 594 Following We empower businesses to be secure and compliant through award winning cybersecurity solutions and extraordinary services and support.
Scaled Risk @scaledrisk
663 Followers 1K Following The technological answer for tomorrow's regulatory challenges From managing your ESG data to complying with regulations
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 68 Following
Invoxis @InvoxisGlobal
119 Followers 217 Following #OpinionMining #SentimentAnalysis #TextMining #Compliance #AML #KYC
HEXANIKA @Hexanika
464 Followers 738 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 44 Following Certified #BCorp | Newsletter: https://t.co/Hruyih51GC | YouTube: https://t.co/l9FSd9Sio8 | Podcast: https://t.co/WlZGtQhrW0
Fund Recs @FundRecs
964 Followers 694 Following Reconciliation software for the global Funds Industry. Say goodbye to excel macros. #IrishFunds #FinTech
Elliptic @elliptic
17K Followers 891 Following Bringing Compliance to Cryptoassets. Blockchain analytics, training, and certification for crypto businesses, financial institutions, and regulators.
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.Trends for United States
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