RegTech Blog @RegTechBlog
Regulatory technology (#RegTech), compliance technology, and some blockchain/smart contract stuff - Tweets by @michaelrice. regtechblog.com Joined October 2016-
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What if you build regulatory compliance into your build process? oreilly.com/learning/compl…
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RegTech Blog retweeted
Welcome to RegTech: the age of disrupting the status quo is here bit.ly/2l58vgh by @Finextra
Nice!
“Insane”: The head of the Financial Crisis Inquiry Commission on Trump’s plan to undo bank regulation - Quartz apple.news/AKVYqLbHvR7ah8…
RegTech Blog retweeted
⚡️1st #RegTech #MeetUp in #NYC & #London: Summary & Recap Thank you @jasonboud @heavens_lucy @michaelrice @pmgandhi
Thanks Jason!
For RegTechs on the public sector side, something to take a look at: cloud.gov and FedRAMP 18f.gsa.gov/2017/02/02/clo…
RegTech Blog retweeted
Read this contribution to @TheRegTechBook by President of @RegTechCanada @velvet_anna
Read this contribution to @TheRegTechBook by President of @RegTechCanada @velvet_anna
It's signed. Dodd-Frank plus fiduciary rule wsj.com/articles/trump…
Thanks Lucy!
RegTech Blog retweeted
Looking forward to #techsprint @TheFCA unlock reg reporting through#RegTech #fintech
Looking forward to #techsprint @TheFCA unlock reg reporting through#RegTech #fintech
Kind of surprised DJT hasn’t already moved against Cordray acainternational.org/news/breaking-…
It’s going to take more than an executive order and a memo
It’s going to take more than an executive order and a memo
RegTech Blog retweeted
“States & local govs are preparing to intensify their defiance of @POTUS” says #UCLALaw Prof Michaels in @CNN op-ed: cnn.it/2jCv1wQ
Congrats to @jasonboud and the RegTech London Meetup!!
Congrats to @jasonboud and the RegTech London Meetup!!
You would need a lot of surveillance to stop this one…
.@NeotaLogic picks up professional services vet from Epiq, Andrew Shimek prweb.com/releases/2017/…
Starting to think a lot of these executive orders are going to just sit there. Like Obama’s Gitmo order.
Starting to think a lot of these executive orders are going to just sit there. Like Obama’s Gitmo order.
Maddie @madelinechayden
79 Followers 394 Following
DanielD @DanielD40937024
225 Followers 2K Following Passion for Reg & Legaltech - Doing and Building, Living and enjoying Life. Gardening Geek & Cofounder @DxCompliance 🚀 🇮🇪. German 🇩🇪
xyz @Aliceh065
39 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
Tom Malley @tom_malley01
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Ardath Hourigan @Myrtia33669718
250 Followers 3K Following Technologist, Editor, Technical Writer, Content Creator!
DX Compliance @DXCompliance
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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.
Pinzarela @pinzarela
200 Followers 660 Following
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
Technocelerators @Technocelerator
4K Followers 5K Following Fuel your tech business's growth with Technocelerators. We offer strategic guidance, scalable solutions, and innovation-driven results. Accelerate your success
OSP Compliance for Ca... @OSPcompliance
85 Followers 121 Following Get Subscription of OSP Compliance Solutions on https://t.co/45ssasBbtu for your Call Center & BPO to avoid any incidental risk and legal trouble ⚖
RESRG, Inc. @resrg_inc
163 Followers 1K Following Boutique #AI Advisory for Enterprises & Government #ArtificialIntelligence #Regtech #BigTech #BigBanks #Cybersecurity #EmergingTech #DigitalTransformation
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
cmoi @cmoi_sima
13 Followers 463 Following
CoreFiling @CoreFiling
511 Followers 379 Following CoreFiling helps filers, enterprises, auditors and regulators meet the challenges of regulatory, ESG and business reporting with XBRL.
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
RiskyWomen @RiskyWomen
681 Followers 715 Following Global network connecting, celebrating and championing women in risk, regulation, and compliance. Bring your voice to our events, podcasts and more - JOIN US!
Koen Vanderhoydonk @KVanderhoydonk
20K Followers 14K Following The Connector. scaling B2B FinTechs, Banks and Regulators | #FinTech #RegTech #WealthTech #Influencer | #PublicSpeaker | Author @RHblackbook
VIALINK by Signaturit... @VialinkFR
256 Followers 646 Following #KYC #AML #LABFT #Banking #Fintech #Regtech #reglementation #Signature #Identité #France #TiersdeConfiance #SaaS #finance
Jessica Cath @JCath6
295 Followers 756 Following Thoughts on financial crime and general ramblings. #AML #FinCrime 💰
Richard Maton @rmaton
5K Followers 4K Following Co-creating and scaling digital transformation. Advising scaling businesses, venture builders and accelerators #AI #Fintech #RegTech
sanctions.io @sanctions_io
415 Followers 591 Following https://t.co/ghCDBcCjDs is the simple, cost-effective and easy-to-integrate solution for your Sanctions & AML screening process.
Crypto Scientist @cryptoscienceX
580 Followers 4K Following Got a PHD in crypto and kicking ass #Kabow also a doctorate in #nfts #doge #shib #safemoon #floki
Konsentus @Konsentus
335 Followers 124 Following Konsentus provides specialist advisory services and technology solutions to support the national implementation of open finance ecosystems. Subject matter exp
Pendle Jackson @pendle_jackson
539 Followers 3K Following
Richard Brooks @RPSBrooks
469 Followers 2K Following
Shane McMullan @McMullan_AML
139 Followers 533 Following AML Product Consultant at @InScopeAML. Scientia est potentia 👨🏫 📖🤓 Quite good at: #Moneylaundering #Compliance #regtech #fintech & #Crypto
Michael Wild @Michael_KPMG
256 Followers 462 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
Sir_T @Tryazze
556 Followers 5K Following #Father ~ /Fintech /Risk/Data Science Enthusiast... Founder @SatfinCapital
Joanna Jenkins @JoannaJenkins18
79 Followers 190 Following
The Power 50 @thepower_50
4K Followers 2K Following The Power 50 produce annual guides to the most influential and innovative companies, and visionary personalities shaping the Fintech and Payments industry.
RitenG @RitenGohil
2K Followers 5K Following FICA, Identity Evangelist @Sphonic -leading #KYC # AML #PSD2 #SCA solution. All things #Payments #FinTech #RegTech #Fraud #LFC #Cricket & Indian tea. Own Views
RegHub @RegHubOfficial
234 Followers 997 Following Next level regulatory change management & compliance with RegHub's revolutionary collaboration model, automation systems & machine learning algorithms. #RegTech
ComplyAdvantage @ComplyAdvantage
5K Followers 595 Following The leader in AI-driven fraud and anti-money laundering (AML) risk detection
Inquir @Inquir9
151 Followers 654 Following Direct Web Lead Generation | Home Services Leads | Walk-in Tubs | Showers | Windows | Roofing | Gutters | More #leadgeneration #TCPA #compliance
MatchMaximizer @MatchMaximizer
120 Followers 572 Following All-in-one contact center solution for scripting, scoring&more. Every aspect of #LeadGen: Managed. Measured. Maximized. Formerly @EduMaximizer #TCPA #Compliance
Appruve @AppruveHQ
899 Followers 811 Following Financial services across emerging markets use Appruve to verify data submitted by their customers across their lifecycle. A product of Inclusive Innovations
Thomas Wan @veritas_wan
16 Followers 293 Following Assistnat Professor at NCCU, School of Law. Managing Director of EY Advisory, Taiwan. Researcher in AI Regulation, Cyberlaw and Cybersecurity
Adam Atlas @AdamAtlas
3K Followers 5K Following Fintech payments and crypto lawyer. Cards MSB licensing AML FinCEN Payfac ISO virtual currency Bitcoin AI autonomous, robotics https://t.co/EsAlBQv9If ⚖️🏦👍
RegTech Switzerland @regtech_co
2K Followers 3K Following The latest information on #RegTech | #Regulations #Technology #FinTech #Business #Banking #Blockchain #Switzerland
Dr. Jochen Papenbrock @JoPapenbrock
1K Followers 5K Following Accelerated end-to-end Data Science in Finance & Insurance | AI TrustTech | Algo Audit | AI in Finance Journal | @fintech_ho2020 | @NVIDIAAI | views are my own
Model Office-MO®️ @modelofficeuk
322 Followers 795 Following Meet MO®️award winning #AI #RegTech Empowering Financial Service Firms #AML #KYC #MIFIDII #SMCR #ESG #consumerduty & much more https://t.co/t5M7e7FrlQ
Jürg Unger @JuergUnger
17K Followers 13K Following #Influencer in #FinTech #Custody #Blockchain #MarketData #Futurist; work @SwissRe, own views
Clausematch @Clausematch
2K Followers 2K Following Smart policy and procedure management. We have joined @Corlytics
James M Dooley @JamesMDooley
423 Followers 1K Following Data Protection, LLM, LLB, CIPP/E, CIPM #dataprotection #DogDad
FinTech Compliance @FinTechComply
7K Followers 5K Following The first #FCA #Compliance Consultancy specialising in #AltFi #Tech and #Innovative #FinServ firms. #FinTech, #insuretech. Contact us at 02071004058
Consensys.eth @Consensys
341K Followers 2K Following A complete suite of trusted products to build anything in web3.
XBRL International @xbrlint
3K Followers 356 Following XBRL International is the not for profit global standard setting body working to improve business reporting everywhere. Move from paper to data with XBRL!
Blockchain Jobs @blockchainjobs_
632 Followers 463 Following Hiring platform for blockchain-related roles and teams. Join our blockchain talent network! https://t.co/xEnf6STzR3
HousingWire @HousingWire
128K Followers 73 Following HousingWire provides unique data and research, respected business journalism and must-attend events for housing leaders.
MortgageOrb @MortgageOrb
6K Followers 2K Following Required Content For Real Estate Finance Professionals
National Mortgage Pro... @NatlMortgagePro
25K Followers 3K Following Telling The Mortgage Industry’s Story Of Success —— Publishers of NMP Magazine, Mortgage Banker, and Mortgage Women Magazine
Mortgage Bankers Asso... @MBAMortgage
47K Followers 2K Following The Mortgage Bankers Association (MBA) is the national association representing the real estate finance industry. MBA Facebook: https://t.co/hMgwEr1M0g
Aurore Marie @auroremmarie
293 Followers 565 Following
Funds-Axis @FundsAxis
524 Followers 1K Following Funds-Axis provide highly efficient and secure, multi-modular Global Funds Technology backed up by the highest levels of expert regulatory support and service.
Financial Transparenc... @FinTrCo
12K Followers 3K Following The Financial Transparency Coalition advocates for enhanced transparency and accountability in the global financial system.
8of9 @8of9consulting
328 Followers 451 Following 8of9 is a RegTech company that translates complex information into simple solutions. We are experts that turn regulatory chaos into opportunity.
Richard Maton @rmaton
5K Followers 4K Following Co-creating and scaling digital transformation. Advising scaling businesses, venture builders and accelerators #AI #Fintech #RegTech
Anne Hobson @AnneLHobson
2K Followers 2K Following Policy manager, Reality Labs. Formerly @Mercatus @RSI @ILPFoundry. Mom. JHU Alum. PhD in Economics from GMU.
Mariana Dahan @marianadahan
2K Followers 923 Following Ex-@WorldBank #ID4D working at the #HumanRights & #Identity nexus @WINdotSystems| Ambassador @HopeandHomes 👶🏻 Love children, including 2 of my own 👩🏻👩🏻
CSBS @CSBSNews
1K Followers 432 Following Conference of State Bank Supervisors is the nationwide organization of financial regulators from all 50 states and U.S. territories.
Francois-Kim Huge @FrancoisHuge
152 Followers 213 Following Serving the investment management community, with a special focus on distribution challenges (regulatory as well as Tech & Ops). @Deloitte in Luxembourg.
RegTechLab @RegTechLab
80 Followers 7 Following
mandarl.eth 📲 @mandarlimaye
6K Followers 1K Following Software Engineer at Meta/WhatsApp by day .. geek coder, sci-fi fan, aerospace enthusiast otherwise. Creator - @OptionsRebel
kompli-global @kompliglobal
1K Followers 1K Following Technology and expertise working in harmony to deliver frictionless, accurate and comprehensive intelligence on organisations and their people #RegTech
Tony Paterno @tpaterno
52 Followers 120 Following
R. Jesse McWaters @rjmcwaters
1K Followers 428 Following Leads global digital public policy @mastercard - exploring how AI, blockchain, & CBDCs are reshaping the financial ecosystem. Opinions own, RTs not endorsements
Romain Grimal @RomainGrimal
1K Followers 4K Following #French by birth, #European by conviction, #World #traveller by passion. Interested in #startups (#FinTech, #EdTech, #SharingEconomy), #geopolitics & #triathlon
Capnovum @capnovum
253 Followers 166 Following Capnovum - Compliance.Change.Collaboration.#RegTech startup automates the process for regulated entities that struggle to keep up with everchanging regulations.
Bob Trevelyan @SextantDigital
310 Followers 463 Following
joyce shen @joycejshen
1K Followers 2K Following Investing & building next-gen tech and AI startups | Faculty @BerkeleyISchool
Exiger @ExigerLLC
2K Followers 180 Following Making the world a safe and transparent place to succeed
Reuters Breakingviews @Breakingviews
137K Followers 3K Following The world's leading source of agenda-setting financial insight and commentary. Sign up for a free trial at https://t.co/wQHuIde2Db
BTCC @BTCCexchange
360K Followers 593 Following Longest-serving crypto exchange since 2011 | Global Brand Ambassador: @jarenjacksonjr | 🔥 #BTCCxJJJ 🛡️ #ProvenDefense Posts are not directed towards UK users
MyComplianceOffice @mycompliance
1K Followers 546 Following A complete compliance management software platform that helps financial services firms unify their activities across conduct and regulatory compliance.
CUBE @CUBEGlobal
2K Followers 760 Following We're a global #RegTech engineering a movement with regulatory professionals across the globe to transform regulatory data into regulatory intelligence 🤖
Michael A. Cavanaugh @CavyChi
1K Followers 2K Following #leadership | #entrepeneur | husband and father | # |#collaborator | #connector | #regtech | #startup | #fintech | #bigdata | #AI
FarFromTV @FarFromTV
4K Followers 2K Following Real people, real stories, real metrics. Get the news you care about! Stop by our site. https://t.co/fHqBhHr2c4. Contact us: [email protected]
Patrick Henz @Patrick_Henz
2K Followers 4K Following GRC, Futurist, Panelist, Speaker & Author of 'Business Philosophy according to Enzo Ferrari', 'Tomorrow's Business Ethics: PKD vs. Deming'
Enforcd @Enforcd
797 Followers 608 Following Enforcd Ltd is now part of @waymarktech - follow us there for the latest regulatory intelligence
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1K Followers 787 Following The face of RegTech London, New York, Paris, Zurich Forums https://t.co/I4YE7wwJWu by RegTech Markets
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