Intellinx @Intellinx
Intellinx Ltd. is the innovative leader in end-user behavior tracking solutions for safeguarding against #insider #fraud and other types of fraud. intellinx-sw.com Joined September 2010-
Tweets745
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Followers244
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Following1K
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Insider Threats: A Bigger Risk Than You Think bit.ly/1WZl1dN
Top 5 #Fraud Risks for #Financial #Institutions in 2016 bit.ly/1KKczEW
THE #INSIDER #THREAT - STUDIES THAT MAKE IT HARD TO IGNORE bit.ly/1PsMk6y
#Employee #fraud: the motives behind the actions bit.ly/1P5eJzv
#fraud and #cybercrime rising in UK companies bit.ly/1RnWqHz
LinkedIn with #Fraudsters? The rise of #social #media based cyber-fraud bit.ly/1QkkNv0
Telcos face US$300bn global #loss from uncollected #revenues and #fraud in 2016 bit.ly/1Js2Xnc
63 Percent of IT Pros Oppose Giving Governments #backdoor #Access to #encrypted Data bit.ly/22XBwrx
44 Percent of #Enterprises Will Increase #security Budgets in Next 90 Days bit.ly/1ONOimv
Survey Roundup: Companies Waking Up to the #Insider #Threat on.wsj.com/1UhVEi5
2015: The Year #Data #Breaches Became Intimate bit.ly/22zVFDS
75% of companies experienced a #fraud #incident in the past year bit.ly/1N2xINB
The #Threat within: #Insider #Fraud on the Rise bit.ly/21Bc2Qf
Report: #Insider #threat more dangerous than external risks bit.ly/1YjbNqt
#Insider #threat solutions start with a focus on the insider bit.ly/1NZpZBP
People’s United #Bank Hit By ‘#Internal #Fraud’ bit.ly/1NkLuhR
#Banking industry has head in the sand when it comes to #online #fraud bit.ly/1WEZtOr
#Insider #threats are the most worrying vulnerability in big companies, research has found bit.ly/1jDR4yL
VolatilityQuant🇺�... @Yklugu3976
31 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
Regper @Regper565
48 Followers 2K Following
CEN3TRIC DIGITAL @cen3tric
2 Followers 55 Following CEN3TRIC Digital Core is one company specialized in Digital Intelligence, AI, Machine Learning, Business Automation, Cybersecurity and IoT.
Jim A. Barbour @jabarbour73
584 Followers 2K Following Enterprise Risk Services at MNP LLP (opinions are my own); Tennessee Titans and STL Cardinals fan
SBS CyberSecurity @SBSCyber
1K Followers 1K Following A premier cybersecurity consulting/audit firm dedicated to assisting with implementing risk management programs and mitigating cybersecurity risks.
S-branch @sbranchanalysis
161 Followers 1K Following S-branch enables it's clients to identify #crime and #fraud in large amounts of #data, using the latest in #analytics technology. #i2 experts.
Patrick Allen Wright @PAWESQ
2K Followers 5K Following Trial Lawyer | MP of @thewrightlawyer | ABA LP Mag Board| Expert TX Family Law | Speaker | Writer | Father | Husband| Twin | Artist | Working to provide value
ruinabadguysday @ruinabadguysday
473 Followers 1K Following Ruin a Bad Guy's Day Radio brings together leading domestic and international fraud prevention experts to help you fight fraud. #fraudpreventionpodcast
Yaseen Patel @myaseenpatel
1K Followers 2K Following 👨🏽💼Business Analyst/Consultant @SARATOGASA 🙋🏽♂️Ambassador @IIBASA and @BASUMMITSA 🎧@CHILLIFUNKDJ 📍CPT
MichaelTMortgage @MTMSBMortgage
46 Followers 384 Following 30+ years of experience and a top producing loan officer. Father. Husband. Golf nut.
Monterey Threat Finan... @threat_forum
79 Followers 302 Following Attendees of the Monterey Threat Financing Forum are eligible to earn 15 CAMS credits. | Agenda: https://t.co/OT7Zy6hVrm…
Stephen Simpson. @liobian001
455 Followers 2K Following Photographer, Accredited Financial Investigator, OSINT Professional, Former Detective in organised and serious crime, MSc Drug Use & Addiction,Dip Fin Inv.
Don Wycoff @donwycoff
178 Followers 397 Following Accountant, Internal Auditor, Certified Fraud Examiner. Likes, retweets, and follows ≠ endorsements.
Cortex Solutions @cortexsol
173 Followers 1K Following Cortex Solutions offers a security solution providing protection against viruses, cyber-attacks and data loss. Contact Us Today! 087 150 5642
Simon James @srjames_
16 Followers 59 Following Financial Tech worker. I like long walks on the beach and love data, Microsoft stuff, cloud and playing with new tech toys.
SOFTSHELL @SOFTSHELL
928 Followers 3K Following Value Added Distributor for #Cybersecurity and Data Protection. Contact us at: [email protected] or +49 89 12228760
AltSource Funding @RentalData
27 Followers 495 Following AltSource Funding provides commercial financing and loans for middle market companies across the U.S. Term loans, LOC, Equip Loans, Commercial R/E loans.
ArtyChickLLC @Arty_Chick
204 Followers 1K Following Freelance designer ready to make your business look amazing online & in print. You name it. I create it. Art Center College of Design Alum. Mac OSX/CS6.
Marta 🌟 @martaperezux
265 Followers 1K Following UX/UI Product Designer, afrontando retos y aprendiendo de ellos 🤘 Curiosa por naturaleza.💜 #UXdesign #App #Web #Tech #foodlover #catslover
NewsFactor @newsfactor
1K Followers 3K Following America's Tech News Network for 20 years. Covering enterprise technology and the lighter side too.
IncredibleBank @IncredibleBank
1K Followers 1K Following Not just a name. A promise. #HowWeIncredible
SunHawk Consulting @SunHawkConsult
79 Followers 359 Following Team of highly skilled and experienced subject matter experts in the helping clients with Investigations and Compliance Issues.
Yaseen Patel @IScareer
242 Followers 746 Following Ambivert Business Analyst @SaratogaSA • Volunteer @IIBASA @BASummitSA . It's always hard to write a bio... I'm into nerdy things
Appeal Power @dow115
205 Followers 4K Following Inside the 45 Geopolitical Regions and the 269 leading Towns across 5 synergistic universes: Business,Life Style,Culture,Techno Trends,Geopolitics
David Mavashev @DavidMavashev
14 Followers 90 Following
Eli Spitz @elispitz
224 Followers 204 Following I am retired, previously VP Business Development at Raz-Lee Security. [email protected] (https://t.co/k7tTcpwMwT).
Fraud Uncle @fraud_uncle
188 Followers 194 Following DM for media enquiries. Offering Comment and Insight About Cyber-Enabled Fraud. Helping Individuals Affected or Concerned by Cyber-Enabled Fraud.
Pablo Vivas @pablovivas
124 Followers 376 Following
MassBankers @MaBankersAssoc
2K Followers 1K Following Represents more than 120 commercial, savings & cooperative banks and federal savings institutions with 72,000 employees located throughout MA & New England.
FPG Technologies & So... @FpgTechnologies
393 Followers 224 Following Technology solutions provider specialized in delivering IT solutions to drive extreme business agility with confidence.
Kaanchan Ambaskar @_Kaanchan
356 Followers 2K Following International Trade Remedies, Forensic Accounting, Fraud Prevention & Investigation, Management Consulting
Fraud Consulting @FraudConsulting
3K Followers 4K Following We provide vendor independent services to ensure that your business is able to identify and prevent #fraud
MyComplianceIQ @mycomplianceiq
298 Followers 2K Following Enabling individuals to continuously benchmark their understanding of key compliance principles against their peer group. TRAIN. TEST. RATE. REPEAT.
Ricky Rios CFE CAMS @RickyCFE
351 Followers 397 Following Proactive Compliance Professional with extensive years of accomplishments in Anti-Money Laundering and Fraud Risk Management Program.
Global Reg Consult Co... @GlobalFraudSME
697 Followers 5K Following Bank Consulting;Risk & Compliance; Former Regulator; MFP Board Certified; NMLS#1269453
Civis Bank @CivisBank
228 Followers 150 Following We are a locally owned community bank that truly cares for its customers and their financial needs. Member FDIC. Equal Housing Lender.
David Long @Cryptodoctor
901 Followers 2K Following Attorney. Professor @UMassGlobal. Fmr Special Agent. Fmr US Dist Ct Law Clerk. Focus on org crime, money laundering in new tech, trade and real estate. CFE
James Rough @JRoughCCEPCFE
61 Followers 207 Following James Rough, CHC, CCEP, CFE, is a Healthcare Compliance and Disputes and Investigations Consultant.
Case IQ @caseiqsoftware
1K Followers 2K Following Case IQ’s end-to-end case management platform and unified compliance suite helps professionals monitor risk with confidence.
A F C E @AF_CEcuador
656 Followers 5K Following Asesoría Legal en Prevención y Gestión de Riesgos Penales / Consultoría y Defensas Judiciales de Delitos Económicos y Extinción de Dominio
Aji Clark @AjiClarkBathtub
61 Followers 662 Following Repair and restoration bathtubs, it is the most economical way. If your bathtub is worn, dull, stained or just want to change the color, we have the solution.
Phil LEE @e_fraude
161 Followers 989 Following #Fraud Management & Transaction #RiskManagement #InfoSec #Privacy for #Payments & #Loyalty in #Hospitality Industry-All tweets are my own and unofficial
Valentina Pasquali @VPasquali
2K Followers 2K Following Covering econ relations btwn the Americas and the Middle East. Recovering Italian. Adopted American. With links to India and UAE. https://t.co/xmzq8HWQKT
Farmers Bank & Trust @FarmersBank1
914 Followers 1K Following Phone: 270.365.5526 Since 1899 we have been your community driven locally owned and operated full-service bank. Equal Housing Lender, Member FDIC.
zaki @zaki07462387
44 Followers 932 Following
Rosy Bee @Rosy18Fly
2 Followers 81 Following
Charles A. Intriago @charlesintriago
463 Followers 476 Following Lawyer; Consultant; Founded ACAMS (2001); ACEDS (2007); ACFCS (2008); lawyer; consultant.
Fikret Sebilcioglu @Fikret_Sblcgl
269 Followers 230 Following CFE,CPA,TRACE Anti-Bribery Specialist & follower of all things fraud, bribery, corruption, ethics & compliance, conflict of interest, third party risks
Theo Nassiokas @theonassiokas
57 Followers 37 Following A technology savvy risk, compliance & security professional with 20 years of diverse experience in government & financial services organisations in Asia-Pacific
Harry Madden S CAMS @hmaddens
21 Followers 2K Following
Capital One @CapitalOne
261K Followers 304 Following At Capital One, we’re on a mission to change banking for good. https://t.co/0fUJILJ1lO
Jory Heckman @jmheckman
834 Followers 4K Following @FederalNewsNet reporter. Personal account. Co-chair @PressClubDC’s Young Members Committee. Previously: @CitizensVoice, @CBSRadioNews @shfwireinterns @TheFive
Bill Sullivan @WFSULLIVAN3
23K Followers 949 Following #RealEstate #Conversations #Wealth #Fintech #Banking #FamilyOffice #Insurance . EVP Growth @KCMCREW. @Capgemini, @FOXExchange alum Avid golfer
Steve Hyndman @Hynd_sight
366 Followers 640 Following Fighting Financial Crime for more than 10 years.
U.S. Bank @AskUSBank
13K Followers 3 Following We're official reps of U.S. Bank, here to answer your questions Mon-Fri 7am-11pm, Sat-Sun 10am-7pm CT. Member FDIC.
U.S. Bank @usbank
45K Followers 1 Following Follow for news and updates from U.S. Bank NA. Member FDIC. Equal Housing Lender. For banking help, visit @askusbank.
Kar Wong @kwong2046
241 Followers 3K Following IT practitioner. Interests include cloud, AI, blockchain, banking, fintech and crypto.
Sub S Bank Assoc. @subsbanks
350 Followers 408 Following Founded in 1998, the Subchapter S Bank Association is the only organization that exclusively works to protect and enhance the benefits of S corporation banks.
Duena Blomstrom @DuenaBlomstrom
24K Followers 10K Following Author | Podcaster | Mother | AuADHD #HumanDebt #Agile #PsychologicalSafety #TalesFromTheFinTechCrypt host #NeuroSpicy@Work creator Co-Founder PeopleNotTech
David M. Brear @davidbrear
44K Followers 7K Following Always falling forwards. CEO @11FS changing the fabric of financial services | host on @FinTechInsiders
SmartSearch @SmartSearchUK
2K Followers 3K Following SmartSearch is the leading online provider of Anti-Money Laundering verification for your clients!
Rich Gordon CPA/ABV/C... @gordonforensics
534 Followers 533 Following Partner-Forensic & Valuation Services at Sallmann, Yang & Alameda - CPA/ABV/CFF & CFE providing attorneys, clients and law enforcement with forensic accounting.
David Long @Cryptodoctor
901 Followers 2K Following Attorney. Professor @UMassGlobal. Fmr Special Agent. Fmr US Dist Ct Law Clerk. Focus on org crime, money laundering in new tech, trade and real estate. CFE
1st Nat'l of Scotia @FirstScotia
709 Followers 786 Following 1st National Bank of Scotia is an independently owned and operated community bank dedicated to making peoples' lives better.
CyberWarrior @CyberDomain
21K Followers 10K Following It took only 14 days to decode 9EC4C12949A4F31474F299058CE2B22A #AmazonInfluencer #Cyberwar #CyberSecurity #Intelligence #Pentest #DDoS #Bitcoin #GDPR #LGPD
Chris Gledhill @cgledhill
87K Followers 70K Following Freelance #FinTech & #EdTech Futurist, Keynote & TEDx Speaker, Writer and Advisor. [email protected]
AML Solutions Int'l @AMLSIaustralia
405 Followers 328 Following Specialists in AML/CTF risk, compliance, & training in Australia and worldwide. See also https://t.co/ERnZT4G5CI
Council of FHLBanks @FHLBanksVoice
2K Followers 2K Following FHLBanks members invest in their communities — creating jobs, economic growth & good places to live.
Chemical Bank @ChemicalBank
2K Followers 449 Following Chemical Bank is officially TCF Bank. Follow us @TCFBank Member FDIC | Equal Housing Lender
CCG Catalyst @ccgcatalyst
784 Followers 757 Following CCG Catalyst is a global fintech, bank consulting firm and research advisory firm.
Richmond Fed @RichmondFed
49K Followers 305 Following We strengthen the economy and our communities by fostering the stability, integrity and efficiency of our nation's monetary, financial and payments systems.
Dawson Forensics @DawsonForensics
273 Followers 377 Following Forensic Audits, Internal Control Design, Anti-Fraud Program Design, Litigation Support, Fraud Prevention/Detection Training, Accounting Records Reconstruction
Cleveland Fed @ClevelandFed
63K Followers 74 Following Official Twitter of the Federal Reserve Bank of Cleveland, serving the Fourth District since 1913. Likes/RT ≠ endorsements. @ClevFedResearch @CleveFed_ComDev
Boston Fed @BostonFed
68K Followers 845 Following Boston Fed serves the First Federal Reserve District: CT (excluding Fairfield County), MA, ME, NH, RI, and VT.
Minneapolis Fed @MinneapolisFed
64K Followers 1K Following Serving the Ninth Federal Reserve District: MN, MT, ND, SD, 26 counties in northwestern WI, and the UP of Michigan. RTs ≠ endorsements.
Dallas Fed @DallasFed
77K Followers 87 Following The Dallas Fed builds connections with the people and communities we serve in Texas, Louisiana and New Mexico. We’re building a strong economy together.
Federal Reserve Bank ... @sffed
67K Followers 1K Following Serving the western U.S. with a mission to advance the nation’s monetary, financial, and payment systems to build a stronger economy for all. RT ≠ endorsements
AML Express @ExpressAml
283 Followers 163 Following AML news, opinions, arguments, maybe even insight. But probably not.
ChicagoFed @ChicagoFed
94K Followers 571 Following Official Federal Reserve Bank of Chicago Twitter handle. We work to advance a strong economy and promote financial stability. Likes/RT ≠ endorsements.
IIA Canada @IIA_Canada
1K Followers 690 Following Elevating impact as Canada’s internal audit leader in standards, certification, education, research, and technical guidance.
Atlanta Fed @AtlantaFed
95K Followers 84 Following Serving communities across the southeastern U.S. 🚜 Likes/RT ≠ Endorsement.
Philadelphia Fed @philadelphiafed
74K Followers 434 Following The Federal Reserve Bank of Philadelphia serves eastern Pennsylvania, southern New Jersey, and Delaware.
Terry Jorde @TerryJorde
2K Followers 706 Following Former SEVP & Chief of Staff @ICBA and ND community bank CEO. Proud Mom, Nana, and Papa partner. Emerging pickle-ball enthusiast.
Doug Karpp @CrimeInsExpert
1K Followers 2K Following Passionately anti-fraud and anti-embezzlement; expert in crime insurance, Senior VP at Hiscox responsible for crime & fidelity products.
St. Louis Fed @stlouisfed
237K Followers 37 Following Official Federal Reserve Bank of St. Louis account. We share economic data and insights. Home to FRED®, @FedFRASER & @FedHistory
Eric Cook @EricCook
4K Followers 3K Following #BankDigitalMarketing nerd. Newest gig = @TheLinkedBanker 🤘along with @PoweredByWSI. I 💙 #HelpingBankers, #DigitalStuff, #GoldenRetrievers, and #AllMyBikes.
Thomas Warren @ThomasICBA
2K Followers 2K Following Managing Editor at @ICBA. Community bank advocate, writer, editor, strategist. @Mizzou journalism, @JohnsHopkins MA/MBA. Opinions are my own.
Illinois Bankers @ilbanker
1K Followers 811 Following Advocacy. Education. Industry Resource... for all Illinois Bankers.
Nadia Benaissa @nadiabenaissa
713 Followers 3K Following Marketing Director - Banking - Payments - eCommerce - Mobility - interested in CX and techno trends
Cyber Keith @CyberKeith
101 Followers 205 Following Senior security and privacy consultant. Tweets may be fiction.
Abdelkader @mhidy_ab
33 Followers 428 Following Master degree Information Systems, Networks and Multimedia
Travis Tormey @TravisTormey
1K Followers 1K Following The Tormey Law Firm, Criminal lawyer in NJ, NJ DWI Lawyer, Hackensack Lawyer, Hackensack Attorney, New Jersey Criminal Attorney
fraud_awareness @fraud_awareness
141 Followers 573 Following fraud awareness campaign encourages employees to proactively take steps to minimize the impact of fraud . instagram account :fraud_awareness_campaign
CSO Events @CSOevents
2K Followers 4K Following #CSOVirtualEvent News and information from the leading event brand for CISOs and CSOs. #CSO50 #Cybersecurity #Cloud #CTO #CIO #CISO #Tech #digital #security
BTG IT @BTGSystems1
190 Followers 416 Following Providing outsourced IT services from Latvia since 1991. Software development, support, design, Unisys EAE & AB Suite, blockchain for clients all over the world
Shaul Efraim @shaulefraim
214 Followers 341 Following Network and Cyber Security Products for Enterprise and MSSP; Products, Marketing, BD Pro. Gartner, LightCyber, Tufin, PortAuthority (WBSN), Check Point.
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