#RegTechNA @RegTechNA
#RegTech topics predominately in Financial Services industry including #Fintech trevelyan.com United States Joined October 2016-
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Fintech Europe, Plug and Play's fintech-focused innovation platform based out of Frankfurt has selected ten startups including two from Switzerland for its fifth batch
Fintech Europe, Plug and Play's fintech-focused innovation platform based out of Frankfurt has selected ten startups including two from Switzerland for its fifth batch
Global acceleration programs like @PlugandPlayTC select Swiss startups @CyanoGuard @inpher_io #riskwolf @sonectme @Starmind Startupticker.ch | The Swiss Startup News channel startupticker.ch/en/news/may-20…
The majority of healthcare payment transactions remain cumbersome and confusing foconsumer, payer and the provider. By taking advantage of the increased digitization and consumerization of healthcare, innovative payment, software and processing companies are beginning to emerge.
The majority of healthcare payment transactions remain cumbersome and confusing foconsumer, payer and the provider. By taking advantage of the increased digitization and consumerization of healthcare, innovative payment, software and processing companies are beginning to emerge.
Join @kxsystems on November 14th for the inaugural Kx Innovation Day at the impressive Aston Martin @redbullracing MK7 venue! To find out more information and to register your interest visit: bit.ly/34dkuLj
Why dumb old banks can’t compete - Chris Skinner's blog thefinanser.com/2019/10/why-du… via @Chris_Skinner
Eyes wide open - Chris Skinner's blog thefinanser.com/2019/08/eyes-w… via @Chris_Skinner Non-existent ethics in new banking ideas. Thanks for calling this out @Chris_Skinner
Kx Workshop San Francisco 15 Aug 2019, 9:30 am WeWork Transbay, 14th Floor, 535 Mission Street, CA94105, USA Kx Workshops are aimed at both a technical and business audience. kx.com/connect-with-u…
VC's are most interested in maturing, relatively safe investment areas. Here are their thoughts on the most exciting areas likely to get their dollars this year. lnkd.in/g48iPbB
How will the world change in 2018? - Chris Skinner's blog thefinanser.com/2018/01/will-w… via @Chris_Skinner
Look East for innovation wp.me/p77S7f-6tx. Great commentary on innovation vs copying
12 Reasons Why Most Innovation Labs are Failing linkedin.com/pulse/12-reaso…. In most cases, the labs haven’t truly succeeded in bringing innovation into the parent
Simple changes can mean a lot to lab employees and the business units (BUs) that the lab serves. However, isolating the labs from real life and business units is a consistent pattern globally. lnkd.in/dgZGWKU
Ash Marron - good survey results discussion. Management training globally does not keep up with the acceleration of change in business. lnkd.in/da4BUfu
Jack Ma's great comments on Bitcoin, Blockchain and cashless society lnkd.in/dw68-yH
Women In Tech: Hot Topics and Top Influencers onalytica.com/blog/posts/wom… via @Onalytica Still not enough!
The 10 most innovative fintech companies around, based on research by auditing giant KPMG and venture capital investment firm H2 Ventures
The 10 most innovative fintech companies around, based on research by auditing giant KPMG and venture capital investment firm H2 Ventures
Compliance and reporting can seem like a bureaucratic headache fraught with technical challenges, particularly in highly regulated New York state, but the alternative is a lot worse, says Ted Tomita, senior vice president and CTO of Catskill Hudson Bank.
Compliance and reporting can seem like a bureaucratic headache fraught with technical challenges, particularly in highly regulated New York state, but the alternative is a lot worse, says Ted Tomita, senior vice president and CTO of Catskill Hudson Bank.
Paper based invoices remain the main source of friction and wasted man-hours. FinTech to ease the pain
Good insight. If you know everything from the data would you do business differenly?
Good insight. If you know everything from the data would you do business differenly?
AI improved by Augmented Decisioning capabilities supporting human decisions

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
Clausematch @Clausematch
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Heena @Heena1252147
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Otoodui @Otoodui0640
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Letitia @kadomatsuy49930
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Emma Dumont @58Tt460ZJ936cVV
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Sophia Mia @Nesou8861415524
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ariefrafeeq @ariefrafeeq
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りこ @SantiagoRoth6
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Bernie Shimkovitz @bizfinancing
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AcademicCompliance @AcademicCompli1
555 Followers 2K Following Academic Compliance is a dissemination platform on YouTube sharing knowledge, training and cases on #Risk-Based #Compliance and #AML by @kallerosedk
Anand Nene 🇨🇦 @anandnene
395 Followers 2K Following Passionate about #FinTech 🏦 #RegTech 📃 #CapitalMarkets💹 #VendorSolutions #Risk #Regulations #Innovation | Managing Partner at https://t.co/oiAA710jeg
Simonet Pierre @BluePeterMedia
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Nathan Barnett @NathanMBarnett
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Lazarev @zlazarev85
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xyz @Aliceh065
40 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
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
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Taru @Taru55828949
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Sen. Sally Eaves @sallyeaves
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Anjali Menon @missamenon
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FutureVault @FutureVault
979 Followers 4K Following AI-Powered Digital Vaults and Intelligent Document Processing for Financial Institutions and Wealth Management Enterprises.
Neotas - Due Diligenc... @NeotasLtd
409 Followers 485 Following We use Open Source Intelligence #OSINT to elevate #background #screening and #duediligence. We help organizations mitigate and lower risks.
Pragma Strategy @pragma_strategy
373 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.
NEI Investments @NEIinvestments
2K Followers 3K Following We design responsible investment funds to help you grow your wealth and build a more sustainable future. Important disclosures: https://t.co/QCKIf7dFb3
Trudy Darwin PR @trudydarwin
11K Followers 12K Following Creating Award-Winning press and media campaigns @PRCA_HQ Member #TechPR #PublicRelations #RegTech #FinTech #Startup #ThoughtLeadership
Mobilewatch @mobilewatchtech
136 Followers 595 Following The #Mobile Device Surveillance Company #RegTech #GovTech #InfoSec #PDS
FAWER Denise @NizeFP
25 Followers 869 Following
Kyckr @kyckr_official
825 Followers 676 Following Verify your customers effortlessly with instant access to global primary source company data
UBO Service @UBOService
106 Followers 188 Following Streamline your compliance process and reduce your regulatory risk with UBO Service.
Qomply @QomplyRegTools
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FRR @eyy_will
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RegTech Women @RegTech_Women
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Acuris Risk Intellige... @AcurisRiskNews
2K Followers 5K Following A trusted and independent provider of data intelligence for Anti-Money Laundering, Anti-Corruption and Cybersecurity professionals. #AML #Fraud #ABAC
DekkoSecure @DekkoSecure
406 Followers 440 Following Military-grade security ensures your confidential data is never compromised when shared with external parties.
Valerie Kennedy @Valtownshend
473 Followers 3K Following Opportunity spotting marketing strategy freelancer passionate about start-up/scale-ups. Currently supporting @droghedarefuge @mentorher in a pro-bono capacity
Future of the Office @FutureOfOffice
1K Followers 3K Following We transform workplaces by creating spaces that are functional and inspirational. At our core is an unwavering commitment to ESG and DEI. #officedesign #work
Stuart Harvey @StuartHarveyCEO
110 Followers 104 Following CEO at @Datactics_ ~ ▶️Self-Service Data Quality; Powerful Data Matching◀️
Connor McWilton @connor_mcwilton
121 Followers 2K Following Rich Feuer Anderson, Assistant Vice President - Financial Services
futurae @_futurae
2K Followers 4K Following We empower companies with secure customer authentication improving user experience #Swiss #Cybersecurity #Fraudprevention #Fintech #2FA #SCA @CSatETH #ZISC @ETH
Daniel Muench @Disc_Dan
138 Followers 2K Following
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
Clausematch @Clausematch
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Crokes: Unfiltered Bo... @thecrokes
8K Followers 7K Following Explore boundless self-expression on Crokes, the community beyond #books. #Express #freely, with no tracking or personal data storage. Join us for free today!
Shane McMullan @McMullan_AML
139 Followers 533 Following AML Product Consultant at @InScopeAML. Scientia est potentia 👨🏫 📖🤓 Quite good at: #Moneylaundering #Compliance #regtech #fintech & #Crypto
Compliance Doctor @ComplianceConst
4K Followers 4K Following UK Financial Services Remedial Compliance, Risk & Conduct Risk Specialist Home of the Compliance Doctor. FCA Authorisation or Registration a speciality.
giant pay @giantpay1
5K Followers 5K Following Since 1992 giant have provided specialist, end to end workforce management software and support services for organisations of all sizes. Globally.
Tech Talk NOW @tektalkNOW
342 Followers 432 Following What is NEW and upcoming in the tech world! What should we be using and what’s worth a look in 2023! #innovativetechnogy #blockchain #crypto #AI
Michael VILLAIN @MikeV_1
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Brandspace Media @BrandspaceMedia
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Cappitech by S&P Glob... @Cappitech
314 Followers 159 Following Regulatory reporting & business intelligence for #EMIR, #MIFID, #MIFIR, #SFTR, #MAS, #ASIC, #JFSA, #HKMA, #CFTC, #CSA #SEC, #bestexecution #Regtech, #reporting
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
African Women in Fint... @AWFPAfrica
500 Followers 637 Following African Women in FinTech & Payments (AWFP ) is the first Pan-African networking platform and community for women in Banking, FinTech & Payments.
#FinOps #Regtech @FinopsNews
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Sir_T @Tryazze
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eflowglobal @eflowglobal
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MoneyCaptain Labs @moneycaptainlab
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Nathan Fox @NathanFox365
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Willem Lambrechts @wldrebbel
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Dwightdanielscott @Dwightdanielsc1
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Eva Wong 🙋🏻�... @eva_toronto
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Peggy Van de Plassche @pegvdp
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Elisa Giudici @AskTheLizzy
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458 Followers 229 Following Senior Vice President, Global Head of SAP Globalization Services @SAP - Focused on customer centricity and intrapreneurship. Views are my own.
RegTech Expo @ExpoRegtech
428 Followers 768 Following EXPLORE THE REGTECH REVOLUTION! 19TH NOVEMBER 2020 | EAST WINTERGARDEN | CANARY WHARF |LONDON #AML #KYC #MIFIDII #MARKETSURVEILLANCE #BLOCKCHAIN #FINANCIALCRIME
rodrigo sms @rsmujicas
156 Followers 1K Following
KCD PR | Give a Voice... @KCDPR
2K Followers 5K Following Top-ranked PR firm (Forbes, O'Dwyer's) specializing in financial, fintech and high-tech communications counsel.
レグテック日本... @RegTechJapan
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regtech.careers @regt_careers
45 Followers 97 Following
The Disruption House @DisruptionHouse
119 Followers 458 Following We are a digital ecosystem that enables the financial services industry to discover, assess, track & adopt innovative technology solutions.
Watson Wheatley @WatsonWheatley
283 Followers 858 Following #Reconciliation experts and software vendor supplying #hedgefunds, asset managers and commodities traders with iRecs reconciliation and data aggregation tools
Bambu @bambu_robo
648 Followers 474 Following We're a Fintech company, that develops tech for the wealth management industry. Available anywhere except Antarctica.
Christian König @finanzprodukt
5K Followers 6K Following Financial Products-Professional (ETF, Derivatives) with Social Media & Online /Content Marketing Expert KnowHow. #Finance20 #Fintech First Mover
REGnosys @REGnosys
257 Followers 253 Following Comply better, faster, cheaper - together. REGnosys is a collaborative low-code platform for regulated financial institutions. #RegTech #Reporting
RegTech Services @RegTechServices
889 Followers 831 Following Providing knowledge and expertise to enable the use of #RegTech (regulatory technology) to increase efficiency, effectiveness and profitability.
Regbot @realRegBot
90 Followers 100 Following
Regulatory.io @Regulatory_io
52 Followers 127 Following All the latest #RegTech & #Regulatory news and views. https://t.co/Ng4WWEVdbt #Domain #ForSale DM for details.
RegTech Events @RegTechEvents
2K Followers 2K Following Providing practical knowledge on how to unlock the value of #RegTech through events and online content.
Verdict Retail Banker... @VerdictRBI
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emagine @emagineUK
23 Followers 130 Following A Technology, Banking & Finance Consultancy supporting our clients with their business challenges by providing bespoke solutions for over 30 years
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Finomial @Finomial
1K Followers 4K Following As of October 2021 Finomial no longer exists as an independent company. https://t.co/4sJFSrXB95
Engine @IAEngine
2K Followers 2K Following Powering FinTech Revolutionising Investment. @InvAssoc initiative designed to accelerate #Fintech #innovation & #adoption of #tech within #InvestmentManagement
Independent Strategie... @DD_ISD
506 Followers 2K Following We are a Munich and Dublin based Legal Tech Start-up Company. We also do LAWTECH consulting .#LegalTech #LawTech #SaaS #digitaltransformation
steeleyeltd @SteelEyeLtd
2K Followers 2K Following Turn Supervision into Super Vision. SteelEye is the first and only truly integrated trade and communications surveillance solution.
Pamela Cytron @ppecscytron
831 Followers 1K Following #TechMom #Coach #Advisor #wealthtech #fintech A clear vision of tracking technologies and developing innovative strategies to meet the industry's demands.
Carla aka Data Nerd (... @data_nerd
52K Followers 13K Following 25 years in analytics (Verified pre-Elon) shares info about Data Science and Analytics. No to #fascist #maga and #hate
Share&Charge @ShareCharge
3K Followers 2K Following Curating the Open Charging Network for the next level of OCPI-based e-Roaming. Enabling a simple, secure and cost-efficient charging experience! #OpenSource