PlanetCompliance @PlanetComplianc
Leading platform for insights on #FinServ #Compliance #Regulation & #Innovation with focus on #fintech, #RegTech, #LegalTech and #blockchain 📡 planetcompliance.com Worldwide Joined April 2016-
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Unlocking LinkedIn Hacks to Find The Best Compliance Talent buff.ly/3Hba5W3 #compliance #talent #linkedin
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Regulations, Risk, and AI: What’s in Store for Compliance in 2024? buff.ly/4aJ3boc #ai #aicompliance #risk #riskmanagement #regulations
How to Manage Regulations in the Metaverse buff.ly/41B6hH2 #compliance #metaverse #regulations
Building Momentum to Secure AI Development Practices buff.ly/3GTM0To #compliance #aidevelopment #ai #regulations
Building Momentum to Secure AI Development Practices buff.ly/3GTM0To #compliance #ai #aidevelopment #airegulations
7 Tips to Stay Compliant During Crisis Communication buff.ly/3Trb9fO #compliance #crisismanagement #crisis
How Will Quantum Computing Impact Data Encryption? buff.ly/3RrNlWy #quantumcomputing #dataencryption #data
The Evolution of Insider Trading Regulations buff.ly/4aigMmc #insidertrading #tradingregulations #regulations
Top 6 Reasons Why Know Your Business Verification Is Important buff.ly/46Pbuf5 #kyb #compliance #verification
Data Privacy Compliance Tips for 2024 buff.ly/3t6gDlf #dataprivacy #compliance #2024
The Unseen Guardian: How RegTech Secures Mobile App Compliance buff.ly/3GsRBjg #compliance #regtech #mobileappdevelopment
Top 5 Must-Have Cybersecurity Measures for Small Businesses In 2024 buff.ly/3T5EOec #cybersecurity #compliance #regulations
Peer-To-Peer Lending and Crowdfunding Regulations buff.ly/3GnuTcr #crowdfunding #p2plending #regulations
Cybersecurity as a Compliance Strategy: What Businesses Need to Know buff.ly/3uJfKzj #cybersecurity #compliance #compliancestrategy
Planning for the Unexpected with the National Risk Register buff.ly/3Gf7wS5 #risk #compliance
6 Steps to Achieve Cloud Compliance in Business Operations buff.ly/47lGVyV #cloudcompliance #business #regtech
Voice Payment Technology: Are We Really Ready? buff.ly/49Di1fL #payment #voicetechnology #tech #ai
Website Tips: Staying Safe From Malware and Security Threats buff.ly/47vfFha #malware #website #security
Fraud Detection Best Practices To Protect Small Businesses buff.ly/3ug1KNs #fraud #fraudprotection #business
Reduce Healthcare Burnout With Compliance buff.ly/3MLuyDT #burnout #healthcare #compliance
FINTECH GLOBAL @Fintech_Global
4K 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
Colin S. Levy @Clevy_Law
17K Followers 10K Following Your legal tech guide. General Counsel @ Malbek. Tweets focus on legal tech and lawyering. Married to @madriver2017. Tweets are not legal advice.
Evan Kirstel #B2B #Te... @EvanKirstel
374K Followers 312K Following TV host, Podcaster, Tech influencer, content creator, Industry Expert w/600K followers, focus on #Enterprise 💻 #Cloud ☁️#5G 📡#AI 🤖#Telecom ☎️ 🔑 #Cybersec
Tech&Law Israel @legaltechIL
3K Followers 3K Following Israel's first and biggest Legal Tech platform and community. We are the #legaltech go-to-guys in the #Startup Nation 🇮🇱
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.
Human Risk @HumanRiskLtd
3K Followers 3K Following Christian Hunt, author of 'Humanized Rules' & founder of Human Risk, a BeSci-led Speaking, Training & Consulting firm focussed on Ethics & Compliance.
Dr.Philippe Vynckier,... @PVynckier
24K Followers 25K Following Senior advisor, Expert Security, Interested in the field of information technology, I protect the business environment against cyber threats and hackers !
Edward Cahill @0NB0RD
754 Followers 1K Following Risk Expert (Credit, Fraud, Regulatory) & Techno-Optimist Founder https://t.co/r2J8DYbp8M - AI Compliance Agent https://t.co/qAyKyGrggv - AI Scam Detection Agent
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
Koen Vanderhoydonk @KVanderhoydonk
20K Followers 14K Following The Connector. scaling B2B FinTechs, Banks and Regulators | #FinTech #RegTech #WealthTech #Influencer | #PublicSpeaker | Author @RHblackbook
The Fintech Times @thefintechtimes
20K Followers 5K Following Everything #fintech The Fintech Times is the worlds only dedicated Fintech newspaper. Independent, informative & investigative. Printed Bimonthly
Gust Stokes @GustS56008
82 Followers 4K Following
LeadershipAcademy @LeadershipAca
1K Followers 1K Following We drive excellence in internal audit and GRC professional training. Take control of your career with our cutting-edge training solutions.
Blatt im Wind @Orjeaga92691
34 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
OptionFlow_TA🇺🇸 @Cauino797711
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Shane @Flycast Media ... @SEOforlondon
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Lawer @Lawer9803
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Amelia Scott @3wsstxnj83559
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Christos Lygeros @chlygeros
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PoppyGuy @3af026T79c0n36Z
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Jules @SugarSugarJules
58 Followers 301 Following Bay Area | AZ | MaliBU | Silicon Valley | D.C. | Penn | Baltimore | Detroit-ish | L.A. #fintech #lawyer #equestrian
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
Mihaela Iaciu @IaciuMihaela
5 Followers 63 Following
Julia Markiewicz @Julia_Markiewic
72 Followers 225 Following COO & Co-Founder at @_SilentEight, revolutionizing AI-powered AML solutions. Passionate about leveraging tech for good. #AI #AML #fintech #regtech
Una @Una1860229
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uon3b7p29ren9lk @r6koqoufkydq
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confusability.ai @ConfusabilityAI
28 Followers 1K Following The AI-powered image search engine and watch service for trademark logos in the US. On a mission to make #LegalTech affordable for all, one tool at a time.
DecodingFinCrime @decodefincrime
40 Followers 512 Following The Decoding Financial Crime Conference Series - a unique, invitation-only event crafted for 200 pioneering professionals ready to challenge and evolve FinCrime
EMV MPOS & QR Wallet @emvpos
1K Followers 5K Following looking to develop or implement a payment app for your Enterprise , #Banking or #Retail needs. Offline / Online MPOS Ecomm or Cloud ? @otcsmkg @emphasispay
Suyeol Yun @yun_suyeol98049
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Fraud Red Team @FraudRedTeam
86 Followers 139 Following Fraud Red Team conducts tests designed to assess bank customer identity, fraud detection, and authentication processes across key channels/ functional areas.
Audley Quallo @Lord_Quallo
117 Followers 813 Following Barrister and Attorney-at-Law • Notary Public • Former Clerk of the Court of Appeal for Bermuda • Governance, Risk and Compliance professional
Jan Jaap Omvlee @janjaapomvlee
8K Followers 9K Following Senio Editor @bf_magazine @fundseminar Director/Partner @Cognitomedia #payments #financialmarkets #AI #web3 #crypto #fintech #pensionfunds #RoyalNavy #VBHKAZ
Priya @P04124689
109 Followers 6K Following arts ,science,tech and music afficianado. Loves geography and oceans. woman who follows the sun,storms& rains.Retweets are not endorsements.
1LoD @Team_1LoD
95 Followers 389 Following 1LoD provides the highest-quality intelligence to risk and control practitioners managing non-financial risks across the 3 lines of defence.
LoBelloComms @LoBelloComms
262 Followers 2K Following Boutique communications agency for growing business and startups. Experts in #Technology 🤖 #FinancialServices #Fintech #Startups #Banking #Purpose #Impact
iPay Global @ipayglobal
326 Followers 6K Following We make payment globally | CEO: @connectShivaji | https://t.co/FtPEWFTZan
Jim Freto @Jim_Freto
228 Followers 305 Following Serving Fintechs, Banks, Alt-FIs and Credit Union with industry leading technology
INTEGRICH SECURITIES ... @INTEGRICH_SH
77 Followers 894 Following The INTEGRICH SECURITIES CONSULTANCY (SHANGHAI) CENTER worked as the financial advisor on the mergers and acquisitions (M&A) transactions involving China.
Suyeol Yun @suyeol_yun
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Zenoo @ZenoOnboard
595 Followers 3K Following Zenoo gives you everything you need to create personalized, high-converting onboarding experiences with blazing speed.
Equitas Consultora @EquitasAr
10 Followers 58 Following We are experts in legal advice on public affairs, compliance and risk management.
Sergio Garcia @sergiogarciamon
119 Followers 719 Following
Nick James @NickJam17208613
0 Followers 1 Following
Connie Adams Morgan @connieamorgan
124 Followers 312 Following Support the Morgan museum and Library, John Adams Memorial, American academy Rome.
fashionabc @fashionabc_
5K Followers 2K Following Global #fashion #textile #directory #marketplace #digitaltransformation #AI #metaverse #blockchain certification #sustainability 4 #fashionindustry
Luke Cosgrove @lukeatlife
43 Followers 81 Following Co-founder | Ex-military | Zero tech background. Learning to build apps with AI — documenting my journey.
c.daly.1991 @1991_daly
2 Followers 90 Following
Sabine VanderLinden @SabineVdL
49K Followers 23K Following 🔮 Activate Innovation Ecosystems | 🚀 CEO https://t.co/z5mwWBOdsn |🎙 Top 10 Podcast #ScoutingforGrowth |💡Tech Ambassador | #Tech #AI #WomeninTech #FoW
SecureSlate @secureslate
432 Followers 4K Following The ultimate security & privacy compliance automation platform trusted by many! Get SOC 2, ISO 27001, HIPAA & GDPR ready in no time.
Coffee Blue @bluecoffee731
3 Followers 60 Following Coffee Blue A 44 Year Old Business Owner Of Self Titled Company Seven 7 Seven Enterprises
QuantumfAI @quantumfai
389 Followers 4K Following #VentureCapital #Startup #Investment #PrivateEquity #BusinessAngel #Crowdfunding #AI #Financing #Angelinvestor #entrepreneur #SeedFunding #Investor
HFW @hfw_law
3K Followers 1K Following HFW is a global, sector-focused law firm providing expert advice in Aviation, Commodities, Construction, Energy, Insurance, and Shipping.
ComplianceWise @Compliancewise
113 Followers 204 Following We are ComplianceWise, the company behind Grub: the Anti Money Laundering solution for accountants and other finance professionals.
Mogbolu Solomon @solomondegreat
831 Followers 5K Following
Colin S. Levy @Clevy_Law
17K Followers 10K Following Your legal tech guide. General Counsel @ Malbek. Tweets focus on legal tech and lawyering. Married to @madriver2017. Tweets are not legal advice.
Evan Kirstel #B2B #Te... @EvanKirstel
374K Followers 312K Following TV host, Podcaster, Tech influencer, content creator, Industry Expert w/600K followers, focus on #Enterprise 💻 #Cloud ☁️#5G 📡#AI 🤖#Telecom ☎️ 🔑 #Cybersec
Global Sanctions @EUSanctions
5K Followers 152 Following Global Sanctions is the leading online sanctions resource, providing fast-paced updates on sanctions developments from around the world.
Tech&Law Israel @legaltechIL
3K Followers 3K Following Israel's first and biggest Legal Tech platform and community. We are the #legaltech go-to-guys in the #Startup Nation 🇮🇱
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.
UK Finance @UKFtweets
21K Followers 2K Following Representing over 300 firms, we’re a centre of trust, expertise and collaboration at the heart of financial services.
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
Koen Vanderhoydonk @KVanderhoydonk
20K Followers 14K Following The Connector. scaling B2B FinTechs, Banks and Regulators | #FinTech #RegTech #WealthTech #Influencer | #PublicSpeaker | Author @RHblackbook
Ivy B. Grey (she/her) @IvyBGrey
3K Followers 2K Following Ivy is CSO at WordRake. She's also creator of PerfectIt's American Legal Style. She practiced bankruptcy law for 10 yrs (now inactive). #legaltech #legalwriting
Finextra @Finextra
62K Followers 266 Following News, views, networking, and discussion for everyone in the global #fintech community.
Timon Molloy,Editor @MLBulletin
3K Followers 46 Following Money Laundering Bulletin is the practitioner source of analysis, features and news on tackling illicit finance and sanctions compliance.
Kalyan Lanka @kalyanlanka
255 Followers 317 Following Securing Cloud using AI, one customer at a time with ComplianceSeal. https://t.co/oyQHdVCUTQ
MetricStream @MetricStream
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Reuters Events @reutersevents
3K Followers 1K Following A leading global B2B events specialist providing thought leadership, learning and networking for senior executives. #ReutersNEXT #ReutersMOMENTUM #ReutersAT
Vespia @Vespia_Official
36 Followers 20 Following Verify, onboard legal entities, and minimize business risk using AI with Vespia. Join the KYB revolution 🚀
Reuters @Reuters
25.6M Followers 1K Following Top and breaking news, pictures and videos from Reuters. For breaking business news, follow @ReutersBiz. Our daily podcast is here: https://t.co/KO0QFy0d3a
Reuters Business @ReutersBiz
2.9M Followers 239 Following The latest business and financial news from around the 🌍 with insights from @breakingviews. Our new daily podcast is here: https://t.co/WoRUGLyyeH
GreatFinTechExpeditio... @techexpedition
175 Followers 113 Following UK's position at the forefront of Fintech positions it well for growth markets in Asia - connecting UK scaleups landing in Hong Kong to expand across Asia
INFOSEC F0X 🔥 @infosec_fox
10K Followers 4K Following #CRISC | #CISA | #CISM | MSc #Cybersecurity | Digital #Transformation | Talk about #infosec & GRC | Wing Chun & Amateur Podcaster | Opinions are my own
Toly @tolykvitnitsky
1K Followers 1K Following CEO & Founder AI or Not @ai_or_not | AI Detection for Images, Audio, Video, Deepfakes & Text | known to laugh at own jokes | tweets on AI, music & 🏀
Michal Gromek @MichalGromek
240 Followers 140 Following Contributor Forbes┃Co-Chair Digital Asset Task Force - Global Coalition To Fight Financial Crime┃Author
Rajiv Chatterjee @rccoolcat
152 Followers 188 Following Founder/CEO @Triyosoft #Collaboration and #Communication, #Fintech, #Regtech - working with FI's
Rama Ibrahim @RamaIbrahim_
466 Followers 587 Following Revolutionizing Audience Engagement | Bridging Art, Culture & Tech | COO @NextDecentrum @MomentableArt | Empowering Brands to Create Collector-Worthy Moment
Mike @mergerarbmike
697 Followers 429 Following Former assistant investment manager at a multi-family office. Special situations.
Edith Wilson @edithwilsonpm
746 Followers 1K Following Director of Product @FINRA, Street Art fan, Human Trafficking Awareness advocate. Alum of Twitter, Google & JPMorganChase. Opinions are my own.
Neepa Patel @BlockchainQueen
414 Followers 69 Following Founder of Themis. Chief Compliance Officer at R3. Regtech; Regulatory; Blockchain & Governance; Digital Assets;
Rob Gaskell @RGaskell
1K Followers 2K Following Founder and Partner of Appold. #bitcoin #blockchain #ai
Marie Estager @oeil_de_Marie
647 Followers 923 Following Sales & Marketing oriented #FinancialServices #BusinessConsulting #Fintech #SocialBanking #Regtech #AI #Compliance #Sustainability
rudders @_rudders
437 Followers 1K Following dad to humans, spouse, doggy dad, cat servant and a bit of a nerd, enjoying life!
Yannick Even @yannickeven
589 Followers 393 Following AI solutions for insurance. All views, posts and opinions shared here are my own
Ayhan Boyacioglu @ayhanboy
3K Followers 340 Following ⛵Sailor, Tech addict Vice president @SovosTurkey Co-founder @tfashionai @figopara Exited exCTO #Foriba @SovosForibaRD
Graeme Jones @jonesiom
311 Followers 132 Following tech pioneer and professional body director with global milestones and policy innovations via #crypto #blockchain #regtech #fintech #openbanking #IATI
Miller Maxwell @MillerMaxwellUK
2K Followers 2K Following FinTech Consultancy - Interested in #fintech #recruitment #cloud #regtech #dotnet #cyber #blockchain #DevOps #contracting #java #unix - A @TheFinTech50 Partner
Holly Powley @hollypowley
488 Followers 438 Following Lecturer in Law @bristolunilaw Bank regulation, culture & decision making, behavioural sciences and FinTech/RegTech. All views my own.
Sangeethaa @sangeeetha_
454 Followers 355 Following Love cross-tech disruptors. #Geo #AML. Training. Tweets are my own. Not apolitical 🇮🇳
Exedra Operating Syst... @ExedraOS
1K Followers 2K Following Everything is connected. #CyberSecurity #BigData #Simulations #AI Solutions in #LegalTech,#Patents,#Industry40,#FinTech,#MedTech,#Strategies,#Valuation,#RegTech
Nael Shahbaz @NaelShahbaz
18K Followers 16K Following Interested in #Game #Blockchain #Metaverse #FinTech for sure, figuring out the rest.
Andy Bailey @andygbailey
2K Followers 423 Following Product Director at https://t.co/cEyN8WcUQo, The worlds leading data conversion platform for accounting software #ProductManagement #Data #Leadership #Mentoring
⚡AB K, Esq. ⚡ #Re... @AKK45
433 Followers 3K Following Intrapreneur | Reg Whisperer | FinTech Shepherd | F.o.W Enthusiast | #RegTech Pioneer @BigLeafInc | Alum: @CapitalOne @ChicagoFed | R^3(G):🏃🏿♂️📚🏖️(🏌🏾♂️)
Robert Muthuri PhD @robertmuthuri
614 Followers 179 Following #regtech #legaltech lawyer | aspiring Legal Knowledge Engineer | traveller
OkayCrypt @OkayCrypt
904 Followers 1K Following World's first scoring ecosystem for #cryptocurrencies #blockchain #fintech #RegTech #startup
Marianne Brown @MarianneB_FIS
782 Followers 451 Following COO, FIS @fisglobal Passionate about all things #fintech #capitalmarkets #insurtech #risk #regtech #payments & #banking
Gerrit Sindermann @GerritSinderman
919 Followers 1K Following @GDFAlliance (https://t.co/fqyil2p6x9), Green Fintech Network (https://t.co/Uz7GbcZfgK), #greenfinance #sustainablefinance #climatechange
delaneyateam @delaneyateam
1K Followers 1K Following Old-school #FinTech, new-school #RegTech, #FinData.alt - always cap markets: content and marketing. Semper Tempus Verum. LDN-NYC.
L Boyle @lindsey_boyle
1K Followers 2K Following General Counsel | Fintech/Regtech/Media, IP and Technology Lawyer | Legal tweets do not constitute advice or views of employer.
Lukas Bower @lukasbower
414 Followers 1K Following Leading technology transformation in Financial Services #Innovation #Leadership #FinTech #ProudDad
FutureTechAMS @FutureTechAMS
1K Followers 1K Following FutureTech | AI | Fintech | AR | Tech | Blockchain | startups
DreamQuark @DreamQuark
949 Followers 558 Following Banks & Insurance companies increase their revenues with DreamQuark explainable and ethical AI #fintech #regtech #insurtech #AI #DeepLearning #machinelearning
ozlanus @ozlanus
219 Followers 0 Following
Ian Chapman-Banks @IanChapmanBanks
800 Followers 868 Following I am CEO & co founder of SQREEM A Tech Co that uses its AI & deep learning to predict & understand human behavior: FinTech, RegTech & InsurTech [email protected]
Jared Adams @jared_adams613
593 Followers 707 Following Western Canadian. Forrester #CX certified. #Stratfor, film, autonomous weapons, Arctic, #dadjokes.🦆
Seema Shah @SeemaShahNYC
1K Followers 2K Following Asst Deputy Superintendent, Innovation at @NYDFS. #fintech #regtech #insurtech #innovation. NYC organizer for @1MCNYC. Queens girl at heart.
Evgeny Likhoded @evgenyy
2K Followers 2K Following I invest in tech that makes people's lives better • Founder and CEO @Clausematch | @techstars alumni | @ForbesTechCncl | #FinTech #RegTech #SupTech #LegalTech |
Neeta Mundra @neetatalks
2K Followers 975 Following Strategic business leader #biz growth expert #regtech, #FinTech #insurtech ecosystem, mentoring #women leaders #mom #investor
Kimmo Soramäki @soramaki
1K Followers 1K Following Founder & CEO of FNA (@fnalab) #suptech #regtech #analytics #simulation
Carlos Moran @cemoranc
1K Followers 2K Following #RegTech, #FinTech, #CustomerSuccess, #TV, #Films, #Startups, #RockMusic - Always up for networking and meeting inspiring people
Barbara B. @barbarablay
1K Followers 2K Following 💡Technology and Journalism 🌎Tweets about #tech #digitalmedia #data #lowtech #greentech #sustainability #responsiblemedia #sustainablemedia #scicommTrends for United States
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