Merlon @MerlonTweets
The world's only Automated Adverse Media Investigations platform for AML, KYC, and Due Diligence. #AML #BSA #KYC #AdverseMedia #financialcrime #RegTech merlon.ai Global Joined May 2017-
Tweets452
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Followers439
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Following650
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Likes362
Ongoing monitoring of adverse media has always required a huge team of researchers to create and update databases. Merlon has made that a thing of the past -- Introducing ongoing monitoring of adverse media articles!
This week Merlon changes adverse media screening forever!
Joe Biden pushes budget increase for FinCEN to tackle financial crimes - CoinGeek coingeek.com/joe-biden-push…
Homeless children are often the victims of human trafficking and sexual exploitation. #StreetChildrenDay
Today, we remember. #YomHaShoah #YomHaShoah2021
⚠ ALERT ⚠ Raw Compliance / Merlon WEBINAR IS STARTING IN 15 MINUTES!!! JOIN US!!!! rawcompliance.glueup.com/event/automate…
You do not want to miss this webinar later today: lnkd.in/g9czzCp
The FATF has added the following countries to the list: 👉 Morocco 👉 Cayman Islands 👉 Burkina Faso 👉 Senegal 2 remain on FATF’s ‘black list’ – countries judged to be non-cooperative with AML and terrorist financing: 👉 North Korea 👉 Iran
Environmental crime is something too many in the #AML community do not take seriously. The impact of #environmentalcrime is huge and affects the lives of millions of people through restricting proper access to healthy drinking water. #WorldWaterDay #WorldWaterDay2021
FCA launches proceedings against NatWest over alleged money laundering theguardian.com/business/2021/…
Feds find 31 missing North Texas children after human trafficking operation kxan.com/news/crime/fed…
Merlon.ai is hiring a Sales Executive in United States! Apply now! angel.co/l/2uPnSv #sales #jobsearch #careers #jobhunt #employment #jobposting #HR #work #staffing #jobopening #jobs #salesjob #SellingContent
Come see what we've released and try it for yourself... merlon.ai
Spotted at @cvspharmacy. Scams involving gift cards have become a huge problem, laundering stolen credit cards into clean gift cards.
Allie Felix @alliemfelix
4K Followers 3K Following supporting startups with @EmbarcCollectiv // 🔎 venture partner at @joinRepublic // lessons learned at @Work_Bench @37AngelsNY @Draper_U // alumna @SmithCollege
Jonathan Lehr @fendien
6K Followers 1K Following Enterprise VC @Work_Bench | We lead $3-6M Seed Rounds | Organizer @NYETM, @KauffmanFellows 19 | My better half is @MichaelaLehr | 305 Native
Work-Bench @Work_Bench
8K Followers 2K Following Enterprise software VC in NYC helping early-stage startups conquer GTM. Get our playbooks & tactics weekly ➡️ https://t.co/dDk6h48rDP
3ithqyvvb4 @1sl5mjmxlu
16 Followers 1K Following We first transfer USDT to you TRC20, you return 90% to BEP20, you get 10% , 2K per day Our co hv a large amt of USDT need to from TRC20 convert to BEP20 network
hwkxorwY01476755 @hwkxorw89591
36 Followers 2K Following 現在、アルバイトの募集をしています。一日の勤務時間は制限ありません。日給6,000円～30,000円！給与は日払いです。 副業の相談は、LINEに追加:【https://t.co/uf1wSgZ9Nb】
DecodingFinCrime @decodefincrime
31 Followers 515 Following The Decoding Financial Crime Conference Series - a unique, invitation-only event crafted for 200 pioneering professionals ready to challenge and evolve FinCrime
Josie Pratcher @JoPratch
35 Followers 5K Following
Esther @esther22cozzoli
176 Followers 3K Following
Kim @bowleskim61
1K Followers 3K Following
Patrick Goodridge ＞.. @pat_goodridge
488 Followers 828 Following Investment due diligence @dragonfly_xyz. Previously sanctions/AML compliance at @cartainc and @USTreasury. All views are my own.
Kalle Johannes Rose @kallerosedk
2K Followers 3K Following Assoc. Prof. at @CBSLAW2 research= #moneylaundering #compliance and #sustainablefinance. #FightFinancialCrime #FinCENFiles #OpenLux founder of @academiccompli1
Junior's_Juno @juniors_juno1
71 Followers 213 Following
Halston B2B @halston_b2b
56 Followers 484 Following The marketing agency at the core of @Halston_Group, redefining B2B marketing.
AcademicCompliance @AcademicCompli1
592 Followers 2K Following Academic Compliance is a dissemination platform on YouTube sharing knowledge, training and cases on #Risk-Based #Compliance and #AML by @kallerosedk
DanielD @DanielD40937024
230 Followers 2K Following Passion for Reg & Legaltech - Doing and Building, Living and enjoying Life. Gardening Geek & Cofounder @DxCompliance 🚀 🇮🇪. German 🇩🇪
InScope-AML @InScopeAML
392 Followers 2K Following InScope-AML is a comprehensive AML compliance solution that simplifies compliance obligations and enforces robust and consistent processes.
Screena @screena_ai
51 Followers 311 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.
Donovan Guedes @GuedesDonovan
30 Followers 194 Following Customer & Third-Party Risk Solutions Consultant Refinitiv, a LSEG business
Grai Ventures @graiventures
54 Followers 187 Following Grai is a venture building studio. We partner with entrepreneurs and corporations to validate, build, and scale new products and businesses.
Kinectify @KinectifyAML
441 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
367 Followers 5K Following Securing your digital future Pragma is a CREST-approved global provider of cybersecurity solutions with global headquarters in Singapore, Australia, and the UK.
Carrie Bekker @CarrieBekker
189 Followers 1K Following Entrepreneur and CEO of Bekker Compliance Consulting Partners, LLC, a global consulting and training firm which caters to the financial and legal sectors.
@mmjportoles @mmjportoles1
72 Followers 362 Following
Ground Truth Intellig.. @GroundTruthInt
283 Followers 661 Following Diligence and investigations, without the friction
Andreea Munteanu @andreeafc
593 Followers 2K Following MarCom strategy, storytelling, media relations @promusventures - #Startups #VCs #deeptech #spacetech. Views are my own. RT ≠ endorsement
Ola Tucker @ComplianceNote
841 Followers 2K Following Author of THE FLOW OF ILLICIT FUNDS. Purchase at https://t.co/HPd97f66ml
Targ Patience @TargPatience
535 Followers 2K Following Co-Founder & CEO, idclear. Founding Partner, Dolya Consulting. Regulation, compliance, DLT, markets & science. Views are my own. He/him #Neurodiverse
DailyDayna @DailyDaynaTTV
213 Followers 359 Following Variety Streamer with interest in Sims 4, Clue, Catan, Genshin Impact, Katamari Damacy, Among Us, Uno; Makers & Crafting #livestreamer #sewing #seamstress
Mobilewatch @mobilewatchtech
160 Followers 619 Following The #Mobile Device Surveillance Company #RegTech #GovTech #InfoSec #PDS
AMLTHINK Compliance @amlthink
538 Followers 347 Following AML Compliance, Risk Advisory and Training, #AMLCFT, #Compliance
Aveni @Aveni_AI
481 Followers 1K Following Financial Services only make use of 1% of their client conversations. We unlock the remaining 99%.
La Meer Inc @LaMeerInc
376 Followers 651 Following La Meer Inc. is a Silicon Valley #RegTech that offers solutions for #financialmarkets. #RegBI #MiFID2 #SMCR #GRC #CLM #Risk #Compliance #CCPA #GDPR #PIPEDA
Future of the Office @FutureOfOffice
1K Followers 2K Following On a mission to redefine the #workplace, transforming the #office environment into a dynamic, value-driven space that aligns seamlessly with your business.
GRC World Forums @GRCWF
382 Followers 436 Following Creating and Curating Engaged GRC Market Places @PrivSecEvents @FinCrimeWF @RISK_events @ESG_WF
Conventus Anti-Corrup.. @CLAntiCorrupt
715 Followers 1K Following We keep the market informed on corruption related issues in the Asia Pacific region. #AntiCorruption #AML #Bribery #Investigations
R Mathew @robbiemattwit73
418 Followers 5K Following
Garima Chaudhary @garimac12
652 Followers 854 Following Passionate about catching the bad guys! #GarimaPOV #FinancialCrime #HumanTrafficking #DrugTrafficking #AntiMoneyLaundering #TerroristFinancing
@Brittany Class1 @BrittanyClassF1
194 Followers 949 Following Clothing (Brands)... Classy Mens Wear.... Whatsapp / Call 0543960785... Delivery At A Fee
KYC Hub @thekychub
117 Followers 432 Following At KYC Hub we strive to make #kyc and complying with #aml directives an easy process.
Alena Vankova @vankova_ala
9 Followers 61 Following
GreyListTrace @GreyListTrace
332 Followers 1K Following Official Twitter Account of the Gold Standard in Asset Tracing.
UBO Service @UBOService
104 Followers 191 Following Streamline your compliance process and reduce your regulatory risk with UBO Service.
Jyothiganapathi5@gmai.. @Jyothiganapath1
0 Followers 51 Following
Abolish Slavery @abolishslavery
8K Followers 4K Following #AbolishSlavery.org establishes and mentors #humantrafficking task forces worldwide, and supports survivors to achieve #freedom.
SlaveryFree @SlaveryFree
4K Followers 4K Following Trying to eradicate modern slavery in the UK with an online hub website. Took part in @HayFestival in 2021 to raise awareness.
Know Your Customer @KYC_Ltd
1K Followers 1K Following Discover Know Your Customer - The only digital toolbox you need to build a smarter business KYC and KYB process. Newsletter sign-up: https://t.co/vJTYfNrDDM
Ayesha @aeshphalt
329 Followers 730 Following All things branding, community and experience. Eccentric, excitable, emotive.
Kuena Cubano @CubanoKuena
279 Followers 5K Following
Lisa Jennings @BluBear_Trade
1K Followers 4K Following Trade Compliance, AML-CFT, Risk Advisor, Securing Supply Chains, Imp/Exp, e-Com, Foreign Supp Insp, #CTPAT #AEO #ISO #ASCM #WCO #Cybersecurity #LibrarySuite
Niklas Heim @nmheimn
5 Followers 114 Following
Jessica Lin @jerseejess
6K Followers 2K Following co-founder & VC @work_bench / @spring_health @catalystio @ripplematch @leapfin and more / GED educator / making #nextgenterprise happen
Allie Felix @alliemfelix
4K Followers 3K Following supporting startups with @EmbarcCollectiv // 🔎 venture partner at @joinRepublic // lessons learned at @Work_Bench @37AngelsNY @Draper_U // alumna @SmithCollege
Jonathan Lehr @fendien
6K Followers 1K Following Enterprise VC @Work_Bench | We lead $3-6M Seed Rounds | Organizer @NYETM, @KauffmanFellows 19 | My better half is @MichaelaLehr | 305 Native
FINTECH GLOBAL @Fintech_Global
3K Followers 1K Following FinTech Global is the world’s leading provider of FinTech information services, B2B media products and events. Subscribe for free research: https://t.co/1S9vGTynIo
Work-Bench @Work_Bench
8K Followers 2K Following Enterprise software VC in NYC helping early-stage startups conquer GTM. Get our playbooks & tactics weekly ➡️ https://t.co/dDk6h48rDP
Priyanka Somrah @psomrah
1K Followers 304 Following Principal @Work_Bench, leading seed investments in companies across cloud infrastructure, ML and developer tools Blog: https://t.co/kwh5thwuDF
GRC World Forums @GRCWF
382 Followers 436 Following Creating and Curating Engaged GRC Market Places @PrivSecEvents @FinCrimeWF @RISK_events @ESG_WF
FinCrime Agent @FinCrimeAgent
866 Followers 261 Following FinCrime Agent shares video updates, tutorials, job talks, conference reviews and much more about Financial Crime prevention and the Reg. compliance industry.
TechRound @TechRoundUK
6K Followers 890 Following The UK's fastest growing tech & startup news site. We shape & influence opinion. For interview & press opportunities email: [email protected]
Safer Internet Day @safeinternetday
49K Followers 5K Following We ensure the internet is safe and stimulating for everyone. Together for a better internet on 6 February 2024! #SaferInternetDay | @Insafenetwork
TonysChocolonely US @TonysChocoUS
3K Followers 355 Following Together we'll make all chocolate worldwide 100% free from exploitation. #tonyschocolonely
UBO Service @UBOService
104 Followers 191 Following Streamline your compliance process and reduce your regulatory risk with UBO Service.
Socure @socureme
7K Followers 977 Following Socure is the leader in digital identity verification & trust. Accept more good consumers, cut #fraud, reduce friction. #KYC #AML #Fintech
President Biden @POTUS
34.8M Followers 5 Following 46th President of the United States, husband to @FLOTUS, proud dad & pop. Tweets may be archived: https://t.co/HDhBZBkKpU Text me: (302) 404-0880
Ben Judah @b_judah
78K Followers 7K Following Political Adviser to @DavidLammy Shadow Foreign, Commonwealth and Development Secretary of @UKLabour.
Summer Huang @SummerMel4
122 Followers 490 Following CAMS, Master of AML/CFT. Avid analyst. Communicator. Reader. #CharlesSturtUni #OC24 #Compliance
ComplianceTime @TimeCompliance
269 Followers 182 Following Podcast series in which you can hear from experts and enthusiasts who are creators and contribute to the dynamic field of financial #compliance, #fraud and #AML
Shane McMullan @McMullan_AML
137 Followers 548 Following AML Product Consultant at @InScopeAML. Scientia est potentia 👨🏫 📖🤓 Quite good at: #Moneylaundering #Compliance #regtech #fintech & #Crypto
Amb. Kathleen Doherty @kdtraveler
702 Followers 1K Following Fmr Amb. to Cyprus, diplomat, NY/DCer, @SunnylandsTrust @georgetown @CFR @AcadofDiplomacy @WFPG @MeridianIntl @LSE @Colgateuniv. personal views-1st tweet 2020.
Abolish Slavery @abolishslavery
8K Followers 4K Following #AbolishSlavery.org establishes and mentors #humantrafficking task forces worldwide, and supports survivors to achieve #freedom.
SlaveryFree @SlaveryFree
4K Followers 4K Following Trying to eradicate modern slavery in the UK with an online hub website. Took part in @HayFestival in 2021 to raise awareness.
Youth Underground™ @youthUNDG
5K Followers 508 Following We focus on youth #education to raise awareness about, and prevent #HumanTrafficking. 🌑🌓🌕
STOP THE TRAFFIK Grou.. @STOPTHETRAFFIK
35K Followers 602 Following Prevention focused. Intelligence-led.
HumanTraffickingFdn @HumanTraffFdn
12K Followers 681 Following HTF is a UK-based charity which grew out of the All Party Parliamentary Group on Human Trafficking. HTF was created to support the work of NGOs around the UK.
Hope for Justice @Hopeforjustice
13K Followers 1K Following We are working across 7 countries to end human trafficking & modern slavery by preventing exploitation, rescuing victims, restoring lives and reforming society.
Latham & Watkins LLP @lathamwatkins
38K Followers 342 Following Latham & Watkins is a global law firm with leading transactional, litigation and regulatory practices. Content may include attorney advertising.
Gwendolyn Lee Hassan,.. @GwenHassan
255 Followers 98 Following Compliance and Risk enthusiast and podcast creator interested in FCPA, ESG, ERM, modern slavery prevention, economic sanctions and exports. Views only my own.
O’Melveny @omelvenymyers
8K Followers 1K Following Across sectors and borders, in boardrooms and courtrooms, we measure our success by yours. It's more than what you do: it's how you do it. Attorney advertising.
DLA Piper @DLA_Piper
43K Followers 2K Following DLA Piper, a global law firm operating through separately constituted and regulated legal entities. Attorney Advertising.
Eversheds Sutherland @ESgloballaw
26K Followers 1K Following Helping our clients, our people and our communities to thrive
JD Supra @JDSupra
22K Followers 91 Following For in-house counsel, media, c-level execs: daily updates to make sense of the regulatory landscape. Over 75K authors writing on biz, law, and related matters.
Jonathan T. Marks, CP.. @jtmarkscpa
13K Followers 4K Following Board Advisor- Corporate Fraud & Forensic Investigations, Governance, Risk, & Compliance Strategist. Opinions are mine & retweets aren't endorsements.
Danielle C. Lindholm @DCLindholm
1K Followers 5K Following Swamp dweller living at the nexus bw econ & natsec. #DHMOAwareness. Would rather be fly fishing. PERSONAL ACCT
Transparency Internat.. @transparencyUSA
3K Followers 476 Following We are Transparency International U.S. (TI U.S.), part of the world's largest coalition against corruption 🇺🇸🔦💵@anticorruption
Clark Gascoigne @ClarkGascoigne
2K Followers 883 Following Policy professional. CAMS. Ex: @FACTCoalition, @GA4TJ, @IllicitFlows & @FinTrCo. CLE/@OhioState sports fan. Personal account. Views my own. RTs ≠ endorsements.
AML Intelligence @AmlIntelligence
2K Followers 474 Following Global Regulatory Intelligence on Anti-Financial Crime & Financial Crime Compliance Leadership | Insight | Learning | Network
Coalition to Abolish .. @CASTLA
12K Followers 2K Following Ending human trafficking through education, advocacy and empowering survivors.
Jordan Maglich @PonziTracker
3K Followers 2K Following Senior Assistant General Counsel (Litigation) at Raymond James. Immediate Past President - Tampa Bay Chapter of FBA. Founder and editor of Ponzitracker.
American RegTech @AmericanRegTech
2K Followers 2K Following Promoting #Technology for #Regulatory #Compliance in the #USA. #RegTech #FinTech #DataPrivacy #CyberRisk #CyberSecurity
Carl Brown @carlbrownE17
4K Followers 1K Following Housing & construction journalist. Head of Content at @BuildingNews @Housing_Today & @BDonline . Likes running @lcfc @49ers Formerly Inside Housing
FinCrime World Forum @FinCrimeWF
975 Followers 711 Following Join us at #RISK, ExCel, London on 18th & 19th November 2023 - https://t.co/45vsHoJVOe…
NICE Compliance @NICECompliance
2K Followers 2K Following Latest updates from NICE Financial Markets Compliance
Sanjeev Kumar @sanjeevk_k
1K Followers 920 Following Founder & CEO @whitesight_| #ScubaDiver | Covers #FinTech #InsurTech #RegTech #WealthTech #Blockchain Views are my own.
US Fintech @US_Fintech
123 Followers 51 Following Supporting #USFintech in USA and abroad | Working with international friends, peers & groups on #FinTech. Also @USTechFin (hedging the future!)
Association of Certif.. @ACSS_Sanctions
1K Followers 281 Following The Association of Certified Sanctions Specialists (ACSS) offers targeted training and certifications on economic sanctions and export controls.
cokie @cokiehasiotis
9K Followers 2K Following cofounder & CEO of @trydrippi, determined to make creators rich
sanctions.io @sanctions_io
381 Followers 610 Following https://t.co/ghCDBcCjDs is the simple, cost-effective and easy-to-integrate solution for your Sanctions & AML screening process.
Michael Wild @Michael_KPMG
268 Followers 482 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
IUCN @IUCN
230K Followers 4K Following For over 70 years, IUCN has provided organisations with knowledge and resources needed to address environmental challenges and achieve sustainable development.
IUCN Red List @IUCNRedList
107K Followers 5K Following The IUCN Red List of Threatened Species™ is the world’s most comprehensive information source on the global conservation status of animals, fungi and plants.
#RegTechNA @RegTechNA
750 Followers 771 Following #RegTech topics predominately in Financial Services industry including #Fintech
REG Technologies @regalerts
185 Followers 325 Following Powering the insurance world to accelerate compliant trade
RegTech Markets @regtechlondon
1K Followers 819 Following The face of RegTech London, New York, Paris, Zurich Forums https://t.co/I4YE7wwJWu by RegTech Markets"The war against money-laundering is being lost" Great read in @TheEconomist shedding light on the issues plaguing efforts to curb the fight against dirty money @MerlonTweets is tackling this with their automated adverse media investigations platform economist.com/finance-and-ec…
U.K.’s Financial Crimes Agency Wants Companies to Invest in Compliance wsj.com/articles/u-k-s…
Deutsche Bank Agrees to Pay $130 Million to Resolve FCPA and Fraud Cases (Part I of II) - Corruption, Crime &… blog.volkovlaw.com/2021/01/deutsc… via @@mikevolkov20
THREAD: Semlex is a Belgian multinational that has won gov’t contracts around the world to make biometric documents, such as passports. But OCCRP has revealed that much of its success can be attributed to shady business practices, including bribery. Here are some examples 👇
#FINTRAC has more than a dozen memoranda of understanding with regulatory bodies in Canada and internationally that allow it to share information to strengthen the compliance of regulated businesses.
BREAKING: Mining tycoon Beny Steinmetz was found guilty of bribing public officials to secure an iron-ore mine in West Africa and sentenced to five years in prision by a Swiss court today | #commodities #mining More on @TheTerminal
Hong Kong Monetary Authority Releases #Regtech Adoption Report for Improving AML/CFT Activities crowdfundinsider.com/2021/01/171479…
I guess Bernie isn't as excited about enterprise tech as we are at @Work_Bench & our #NYETMs🤷♀️ Still ❤️ him anyway
Thanks Ben for the shoutout. Means a lot coming from an expert like you.
The @USOCC Fines Former Wells Fargo General Counsel $3.5 Million in Settlement | OCC occ.gov/news-issuances… via @USOCC
The Anti-Money Laundering Act of 2020, which became law on Jan 1, will reshape how the US combats #moneylaundering. Our financial services regulation practice explains how the Act impacts shell companies and whistleblowers, and what a supercharged #FinCEN will look like.
The new Anti-Money Laundering Act of 2021: a potential game-changer for enforcement and #compliance dlap.pr/gGAU5HrNvuYsCB… #AML #whitecollar
The US Congress has passed the Anti-Money Laundering Act of 2020, which will affect how financial institutions comply with the Bank Secrecy Act and interact with regulators and enforcement agencies. #Litigation bit.ly/3bysehZ
The Anti-Money Laundering Act Of 2020 jdsupra.com/legalnews/the-… | by @MoFoLLP
Congress passes the Anti-Money Laundering Act of 2020, amending and modernizing the Bank Secrecy Act jdsupra.com/legalnews/cong…
The New Anti-Money Laundering Act (AMLA) boardandfraud.com/2021/01/11/the…
Analysis of the provisions within #AntiMoneyLaundering Act of 2020 (enacted into law as a part of the #NDAA) from @pillsburylaw pillsburylaw.com/en/news-and-in…
"After more than a decade-long push by transparency and anti-corruption advocates to ban the incorporation of anonymous companies, U.S. Congress on Friday passed the measure into law." -@EliMoskowitz_'s coverage on the Corporate Transparency Act for @OCCRP occrp.org/en/daily/13578…
Bank Secrecy Act (BSA) / Anti-Money Laundering (AML) Bulletins, Financial Crimes Enforcement Network (FinCEN) Advisories, & Related BASEL Information | OCC bit.ly/3s1DxF7 #Finops #banking
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