Fintech Innovation Network @NavigateFIN
Fintech Innovation Network (FIN) enables Financial Institutions to navigate the B2B Fintech marketplace and find the right solutions for their challenges. fintechinnovationnetwork.com London Joined February 2021-
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In 2021, cybercriminals laundered $8.6 billion worth of cryptocurrency - a 30% increase from the previous year. In his latest piece, ComplyAdvantage CEO Charles Delingpole answers explores the four key areas any crypt compliance firm should evaluate. 👇 lnkd.in/eGhYZq4G
Today's blog comes from @ThetaRayTeam who share the key criteria organisations should consider when selecting transaction monitoring software. Have a read below ⬇️fintechinnovationnetwork.com/insights/blogs…
The Russian invasion of Ukraine has raised many questions for organisations regarding their exposure to #sanctions and #PoliticallyExposedPersons (PEPs). In his latest blog, Charles Delingpole, CEO @ComplyAdvantage shares best practices for firms here 👉 ow.ly/Nacv50JOKY1
#Transactionmonitoring plays a key role in fighting financial crime, but how can organisations improve its effectiveness to prevent major crime early? Join our webinar on Tues 21st June to hear experts from @NatWestGroup, LHV Bank & @ThetaRayTeam discuss. lnkd.in/e7Ah66hE
Recent events have triggered more #sanctions against both named individuals and entities. Alex Pillow, Director, Market Strategy @MoodysAnalytics explores the types of #sanctionrisks businesses need to cover and the role technology can play👉🏽lnkd.in/erm4pkHY
What are the #FCC challenges facing #assetmanagers? @CattoAlistair posed this question to Ged Feeley, Financial Crime Transformation Specialist. Ged shared his views that while FCC is no doubt a challenge, it also provides an opportunity to differentiate. Watch below for more!
In his latest blog, Dr Henry Balani, @EncompassCorp explores how the Ukrainian war and resulting #sanctions has highlighted the need for increased #transparency in identifying #beneficialownership ownership to fight financial crime globally.👉🏽lnkd.in/e-6zPDcK
Despite the evolution of #aml processes in the past decade, their effectiveness and efficiency still remain an issue. Here we explore the growing trend of migrating from outdated controls to #digital and interconnected solutions. Read the blog here: lnkd.in/eSUHDEFF
🎉 Exciting news! We're delighted to announce the creation of the FIN Strategic Advisory Board! We're honoured to welcome Chor Teh, James Penn, Nitzan Solomon, Samantha J Sheen and Shaun Smith-Taylor to the Board. Find out more➡️ lnkd.in/eWKarF5r
In his latest article for our Insights Hub, Michael Harris explores the challenges involved with the digitisation of #KYC process and 3 critical steps to help ensure success. Read the article here: lnkd.in/e2ReYSnU
When it comes to #clientonboarding and #KYC there are common complaints we hear from the Front Offices of #FinancialInstitutions. In his latest blog, @mattneill10 shares the top 5 frustrations and the underlying causes behind them. Read the article here: beyondfs.co.uk/insights/kyc-f…
If you missed our webinar, read our latest blog for some of the insights that were shared by our expert speakers from @BeyondFS, @cryptocom, @PassFortKYC and @trulioo on the practicalities involved with #digitising #clientonboarding Read the blog here: lnkd.in/enHKir6t
How can #FinancialInstitutions compete with digital players when it comes to #clientonboarding? Join our next webinar to hear the recommendations from experts from @BeyondFS , Crypto.com, @PassFortKYC , a Moody's Analytics company & @trulioo: lnkd.in/eRzYzw2i
Digital transformation of #KYC is increasingly being seen as the only way to reverse the unsustainable trend of ever-increasing #compliancecosts. Read iue latest blog here: lnkd.in/erzNN7jS
We were delighted to meet Kristoff Zammit Ciantar, CEO of @KYCPortal recently, who provide a leading #CLM solution which streamlines and automates due diligence processes. You can watch the snippet below, or the full interview here: lnkd.in/dG-iUfdu
V happy to be part of the gang @NavigateFIN ☺️ This is an excellent resource for the financial services community. Plus, there's a new vid on the site w/ @DonaldGillies11 interviewed by @mattneill10 👉bit.ly/3EC7qCa #RegTech #innovation
We recently met with Donald A Gillies, CEO and Co-Founder @PassFortKYC, who described how they bring the human touch to #compliance processes around #KYC and #AML. Watch a snippet of the interview below or head to the full interview here 👉lnkd.in/ddRnF6dy
Welcome @GroundTruthInt to FIN! Stewart Kelly, CEO, recently gave us an overview on their efficient, agile and secure way of sourcing information for #investigations projects. Watch the snippet below to find out more or head to their FIN profile here: fintechinnovationnetwork.com/companies/grou…
One week to go! Join us to hear speakers from @Nomura, @BankingCircle and @ThetaRayTeam discuss how technology can support #AML efforts. Register here 👉 lnkd.in/dJekCvHB
Don't forget to sign up for our webinar on the 1st Sep - we'll be discussing #AML & the role technology can play in supporting #FinancialInstitutions. Listen to speakers from @Nomura @banking Circle and @ThetaRayTeam Save your place here 👉ow.ly/scTo50FKohj
padmaja @paddy201729
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Olin Barnes @OlinBarnes5
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Jonathan John @xicox
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AML solutions @solutions_aml
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Kalle Johannes Rose @kallerosedk
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RitenG @RitenGohil
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Patricio J. Váscones @PatoVascones
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Passfort, a Moody's A... @PassFortKYC
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Olesya Dovgalyuk @OlesyaDovgalyuk
353 Followers 1K Following Energy, int'l development and sustainable ODA researcher, Central Asia enthusiast, Yenching @PKUYCA @PKU1898 & BSc @BristolUni. Not Just Silk host.
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.
DanielD @DanielD40937024
227 Followers 2K Following Passion for Reg & Legaltech - Doing and Building, Living and enjoying Life. Gardening Geek & Cofounder @DxCompliance 🚀 🇮🇪. German 🇩🇪
Rob Bennett @meta_better
385 Followers 2K Following Solutions Director @ Lone Star Analysis UK. Co-Founder of Temin. Strategy to execution through AI, whiteboards, and sticky notes.
Banking Circle @BankingCircle
5K Followers 3K Following Banking Circle is a next generation bank, powered by the latest technology.
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!
Omer Eilat @EilatOmer
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Fintech Week London @FintechWeekLDN
2K Followers 2K Following For it's fifth anniversary year, the Fintech Week London Flagship Conference has been reimagined: introducing the London Fintech Summit.
Napier AI @napier_ai
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FinCrime World Forum @FinCrimeWF
961 Followers 678 Following Join us at #RISK, ExCel, London on 9th & 10th October 2024 - https://t.co/XXXEKrJw4y
UppLabs @upplabs
640 Followers 657 Following Developing secure and compliant software for #Fintech, #Healthcare and #RealEstate. For tech businesses eager to be #1 in their niche
Cedar Rose @cedar_rose_intl
587 Followers 1K Following We provide global business intelligence and #compliance solutions for onboarding your clients faster. Follow us for #fintech #banking and related tweets!
Ground Truth Intellig... @GroundTruthInt
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Fingerprint Supervisi... @FingerprintSUPV
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so_neo_ @soniyapatwa
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Target Group @TargetGroupLtd
3K Followers 3K Following We're a leading provider of operational transformation solutions & BPO across lending, savings & investments. Join our mailing list below for content & updates
MiniBooCreative- Abby... @MiniBooCreative
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OK! Magazine @OK_Magazine
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London Live @LondonLive
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Television Academy @TelevisionAcad
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AML solutions @solutions_aml
253 Followers 315 Following We make #compliance easy. #RegTech #AML #CFT; poskytujeme profesionální služby v oblasti AML/CFT na míru klientům.
Banking Circle @BankingCircle
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RegTech Associates @rt_associates
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American RegTech @AmericanRegTech
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Passfort, a Moody's A... @PassFortKYC
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Toby Fischer @tobyregtech
648 Followers 530 Following Director - Account Management EMEA at the RegTech @ComplyAdvantage - The leader in AI-driven financial crime risk detection data and insights
AddVentures @AddVentures_io
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Fintech Week London @FintechWeekLDN
2K Followers 2K Following For it's fifth anniversary year, the Fintech Week London Flagship Conference has been reimagined: introducing the London Fintech Summit.
Target Group @TargetGroupLtd
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FinCrime World Forum @FinCrimeWF
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AMLTHINK Compliance @amlthink
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