RegTech Radio @RegTechRadio
Making the #RegTech Radio come alive on #RegTech2020 our podcast from Glasgow to Sydney covering all things in the world of regulatory technology Joined October 2019-
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Fascinating!
RegTech Radio retweeted
Interested in learning more about how #RegTech is solving #FinancialCrime challenges? Join our webinar & hear from industry experts @janeajee @kompliglobal @LiviaBenisty @BankingCircle @neirajones @alexkford @EncompassCorp Register here bit.ly/2TCZk69 #FinTech #AML
RegTech Radio retweeted
Who are the hottest RegTechs out there? Find out: The RegTech Top100 ift.tt/2Qc3cJT by PlanetComplianc #regtech #compliance #regulation #fintech

Gliscaw @Gliscaw4851
1 Followers 855 Following
Mary @garcia_mary31
277 Followers 3K Following
Lauren Davies @LaurenD61594572
16 Followers 87 Following Well I'm Lauren Davies from Germany but currently working as a professional digital entrepreneur in Queens New York USA and I love networking with new people.
SwissCognitive, AI Ve... @SwissCognitive
146K Followers 100K Following We are committed to unleashing the power of AI in the business world. With our AI research, advisory, and ventures, we bring a blend of expertise to the Table.
Dalith Steiger @DalithSteiger
111K Followers 103K Following Co-Founder of #swisscognitive #cognitivevalley - all #Switzerland companies using #AI and #cognitive #technologies united in one network – Why Wait? Act Now!
James Gingerich #B2B ... @jamesvgingerich
155K Followers 120K Following #DigitalTransformation #Cloud #ContentServices #Manufacturing #Robotics #Automation #HealthTech #InsurTech #FinTech #BigData #IoT #IIoT #History #FutureOfWork
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
Screena @screena_ai
29 Followers 299 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.
Syrenis @syrenisltd
214 Followers 649 Following Our consent and preference management platform helps businesses build long-term relationships with customers.
Passfort, a Moody's A... @PassFortKYC
916 Followers 832 Following Moody’s Analytics KYC is transforming risk and compliance, creating a world where risk is understood so decisions can be made with confidence
Anjali Menon @missamenon
184 Followers 492 Following Financial crime compliance | Lawyer | Here to like all the funny tweets
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
225 Followers 2K Following Passion for Reg & Legaltech - Doing and Building, Living and enjoying Life. Gardening Geek & Cofounder @DxCompliance 🚀 🇮🇪. German 🇩🇪
Breega @BreegaVC
3K Followers 4K Following Breega is a European #vc built by #founders to propel #hightech #startups to global success.
Traoré Zanga Armel @ZangaArmel
9 Followers 50 Following très sympa vrai sens de l amitier amusant et très comique très social romantique et sentimentale. voilà c est un peux moi
British RegTech 🇬�... @BritishRegTech
2K Followers 3K Following Promotion of #RegTech through events and media. Showcasing #British #RegTech talents and capabilities in the #UK, and on the international stage.
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
Trudy Darwin PR @trudydarwin
11K Followers 12K Following Creating Award-Winning press and media campaigns @PRCA_HQ Member #TechPR #PublicRelations #RegTech #FinTech #Startup #ThoughtLeadership
Jade Thirdeye @JadeThirdeyeUK
100 Followers 512 Following Jade ThirdEye is a secure SaaS solution that’s purpose-built to automate ongoing transaction monitoring, customer screening, and compliance reporting.
ConnectivePayments @ConnectivePay
228 Followers 331 Following Strategy execution in payments & fintech #payments #fintech #digitalbanking #psd2
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
Phare @getPhare
222 Followers 615 Following We´re building an easier way to manage regulatory monitoring. Join us!
RegTech Impact @regtech_impact
234 Followers 233 Following The Impact of RegTech - Podcast - All You need to know about Governance, Risk, Ethics, Compliance and Digital Technologies #regtech #compliance #risk #govtech
Summer Huang @SummerMel4
120 Followers 467 Following CAMS, Master of AML/CFT. Avid analyst. Communicator. Reader. #CharlesSturtUni #OC24 #Compliance
NordicRegTech @NordicRegTech
63 Followers 12 Following Registered Association with the aim of furthering the #RegTech space in the Nordics. Educating, collaborating, developing and building all aspects of RegTech.
RegHub @RegHubOfficial
234 Followers 997 Following Next level regulatory change management & compliance with RegHub's revolutionary collaboration model, automation systems & machine learning algorithms. #RegTech
Russell E. Perry @russell_e_perry
356 Followers 584 Following Serial Entrepreneur, RegTech enthusiast, KYC/KYB/AML
InReg @InfoInReg
810 Followers 1K Following Regulatory watch experts - in #funds - #investors #disclosures - #sustainability - #AIFMD - #UCITS #crossborderdistribution - #reporting
American RegTech @AmericanRegTech
2K Followers 2K Following Promoting #Technology for #Regulatory #Compliance in the #USA. #RegTech #FinTech #DataPrivacy #CyberRisk #CyberSecurity
Sam Gibbins @s_gibbins
2K Followers 2K Following Financial Compliance specialist, loves cycling and drumming. Just not at the same time.
Complilearn @complilearn
535 Followers 684 Following Complilearn is a specialist compliance learning, training, and consulting organisation. #BeSwitchedOn
Itexus @ItexusSoft
436 Followers 975 Following We help startups, midsize companies and established enterprises to develop advanced and scalable custom web and mobile software solutions.
Mona Zoet @MonaZoet
280 Followers 197 Following founder&CEO of RegPac Revolution mission to build the global RegTech ecosystem through, training, marketplace, acceleration &thoughtleadership
Banking Circle @BankingCircle
5K Followers 3K Following Banking Circle is a next generation bank, powered by the latest technology.
InFront Compliance @InFrontCompl
75 Followers 310 Following InFront is a next-gen digital assessment and reporting platform focused on reducing risk and simplifying compliance for highly regulated entities.
David Bundi @DavidBundiX
4K Followers 5K Following
Michael Wild @Michael_KPMG
257 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
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
Sphonic, A Signicat C... @sphonic
2K Followers 5K Following Market Leading #KYC #KYB #AML #Fraud #DigitalIdentity #Orchestration Platform. Now part of the @signicat family #Regtech
SthlmRegTech @SthlmRegTech
310 Followers 87 Following Following and promoting the #RegTech scene in Sweden and the Nordics. Founding member of IRTA (International RegTech Association @WeAreRegTech)
Alex Ford @alexkford
559 Followers 1K Following Women in RegTech NYC | 📻 RegTech 20/20 podcast 💻 Board Member The RegTech Assoc. Love food, fam, friends🫖,sport,travel,learning!
Nicola Cowburn @nicola_cowburn
2K Followers 1K Following #WIF Power List 2015-2022, #FinTech #RegTech #WealthTech #RiskTech Champion
RegPac @regpac_
635 Followers 548 Following Helping businesses scale in SE Asia & beyond. Tech acceleration, market entry, events & marketing everything you need for growth. Email us at [email protected]
Hester Peirce @HesterPeirce
127K Followers 940 Following SEC Commissioner since 1/2018. My tweets may not reflect the views of the SEC or any other SEC Commissioner. No direct messages, but [email protected]
Katie Haun @katie_haun
113K Followers 763 Following Founder and CEO @HaunVentures. Alum @Coinbase Board, @a16z, @TheJusticeDept, @Stanford, @USSupremeCourt w/Justice Kennedy. Teach from time to time @StanfordGSB.
Robert van Beek @Beekrobert
290 Followers 456 Following
Gartner @Gartner_inc
425K Followers 20 Following We deliver actionable, objective insights that drives smarter decisions and stronger performance. #GartnerNewsroom Community guidelines: https://t.co/YoE73lZcqR
Florian Graillot @FGraillot
43K Followers 5K Following VC @astorya_vc. Investing in tech startups (Seed, Europe) tackling insurance & emerging risks. Formerly @AXAVentures @Newfund @BCGinFrance
Boston Consulting Gro... @BCG
508K Followers 825 Following Official global account of Boston Consulting Group. Highlights of our work, initiatives, people, partnerships, and more. Also @BCGhenderson & @bcgx_
Wout van Aert @WoutvanAert
307K Followers 190 Following Georges, Jerome and Sarah 👨👩👦👦🥇 @vismaleaseabike rider - @redbullbe athlete - @EthiasNL + Heylen Vastgoed ambassador - Godfather @ToWalkAgainTWA
ORF @orfonline
153K Followers 156 Following Non–partisan, independent analyses on security, strategy, economy, development, energy and global governance.
Pideeco @pideeco
530 Followers 413 Following #Compliance experts on #moneylaundering, regulatory risk, #Mifid, #sanctions, #GDPR, and much more. Visit our website and find out how we can help you!
James Gingerich #B2B ... @jamesvgingerich
155K Followers 120K Following #DigitalTransformation #Cloud #ContentServices #Manufacturing #Robotics #Automation #HealthTech #InsurTech #FinTech #BigData #IoT #IIoT #History #FutureOfWork
RugbyPass @RugbyPass
129K Followers 3K Following News. Stats. Streaming. Highlights. Get the new RugbyPass app now https://t.co/Vvohamg2fG
Koen Vanderhoydonk @KVanderhoydonk
20K Followers 14K Following The Connector. scaling B2B FinTechs, Banks and Regulators | #FinTech #RegTech #WealthTech #Influencer | #PublicSpeaker | Author @RHblackbook
REGTECHblackbook @RHblackbook
580 Followers 449 Following #RegTechBlackBook out now! Authors are @kvanderhoydonk and @Beekrobert. Check out https://t.co/UgH3dgTCzC
American Banker @AmerBanker
73K Followers 592 Following In-depth analysis, perspective and commentary on key issues affecting the banking industry. (American Banker is an Arizent Brand)
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
Jon Erlichman @JonErlichman
431K Followers 100 Following Ticker Take Founder. https://t.co/7XgWGjQNWy Inquiries: [email protected]
Chris Gledhill @cgledhill
87K Followers 70K Following Freelance #FinTech & #EdTech Futurist, Keynote & TEDx Speaker, Writer and Advisor. [email protected]
FF News | Fintech Fin... @fintechf
33K Followers 11K Following Breaking news & exclusive interviews + all things #Fintech #Paytech & #Insurtech + online and in print + Exclusive videos ft. industry leaders + Event Coverage
Ryan Selkis (d/acc) �... @Selkis_2028
379K Followers 2K Following I am @Solomon_2028 | American Supremacist & Girardian | OFFENSE
DuckDuckGo @DuckDuckGo
2.7M Followers 4 Following Independent online protection company. Get our mobile & desktop browser with protections built-in, including our search engine that doesn't track you.
Paul Graham @paulg
2.1M Followers 774 Following
Pöny @PonyMobilityInc
32 Followers 131 Following Future of Mobility. Why ride a scooter, if you can ride a Pony? Pitch: https://t.co/Ot33UTzdmo
Chon Tang @chontang
3K Followers 716 Following Berkeley/MIT. Former quant, angel, always entrepreneur. VC launching startups at UC Berkeley @skydeck_cal, Silicon Valley’s global accelerator. Opinions mine!
Arlan 👊🏾 @ArlanWasHere
119K Followers 19K Following Proud founder of @Backstage_Cap💯 + @HireRunner💜🏃🏾♀️, Author IT’S ABOUT DAMN TIME, Host YOUR FIRST MILLION, @QueerGermanGirl’s WIFEY😍@generalhospital fan📺
Ryan Breslow @ryanbreslow
179K Followers 2K Following "Without love in the dream it will never come true" -grateful dead ⚡️♥️ @bolt // https://t.co/Vp8SCsoH2x // https://t.co/ZubsDyuMFx
Conscious Culture @consciousorg
3K Followers 109 Following Bridging Humanity with Execution. #ConsciousCulture
Jesse Pujji @jspujji
179K Followers 10K Following Tweets about building ambitious bootstrapped companies. Exited @ampush. Now building a $1B+ bootstrapped venture studio @GatewayX
The All-In Podcast @theallinpod
521K Followers 8 Following @chamath, @jason, @davidsacks, and @friedberg cover all things economic, tech, political, social, and poker.
David Sacks @DavidSacks
1.4M Followers 3K Following Tech founder & investor. Personal views only. Official account: @davidsacks47
Romeen Sheth @RomeenSheth
171K Followers 2K Following Having fun building Workstreet - the security and compliance partner for leading high growth companies.
British RegTech 🇬�... @BritishRegTech
2K Followers 3K Following Promotion of #RegTech through events and media. Showcasing #British #RegTech talents and capabilities in the #UK, and on the international stage.
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.
Complilearn @complilearn
535 Followers 684 Following Complilearn is a specialist compliance learning, training, and consulting organisation. #BeSwitchedOn
InReg @InfoInReg
810 Followers 1K Following Regulatory watch experts - in #funds - #investors #disclosures - #sustainability - #AIFMD - #UCITS #crossborderdistribution - #reporting
American RegTech @AmericanRegTech
2K Followers 2K Following Promoting #Technology for #Regulatory #Compliance in the #USA. #RegTech #FinTech #DataPrivacy #CyberRisk #CyberSecurity
ConnectivePayments @ConnectivePay
228 Followers 331 Following Strategy execution in payments & fintech #payments #fintech #digitalbanking #psd2
RegHub @RegHubOfficial
234 Followers 997 Following Next level regulatory change management & compliance with RegHub's revolutionary collaboration model, automation systems & machine learning algorithms. #RegTech
NordicRegTech @NordicRegTech
63 Followers 12 Following Registered Association with the aim of furthering the #RegTech space in the Nordics. Educating, collaborating, developing and building all aspects of RegTech.
Corellium @CorelliumHQ
29K Followers 109 Following Mobile and IoT device virtualization on Arm. On-site and in the cloud. To sign up or learn more, visit us at https://t.co/2Sc3DIPzbX
Richard Rosenholtz @riroseswe
158 Followers 92 Following Senior Sales Exec @ Regnology and Chairman of the Nordic RegTech Associ., working to develop RegTech & Compliance in the Nordics. Opinions are strictly my own.
Mona Zoet @MonaZoet
280 Followers 197 Following founder&CEO of RegPac Revolution mission to build the global RegTech ecosystem through, training, marketplace, acceleration &thoughtleadership
Russell E. Perry @russell_e_perry
356 Followers 584 Following Serial Entrepreneur, RegTech enthusiast, KYC/KYB/AML
Nicola Cowburn @nicola_cowburn
2K Followers 1K Following #WIF Power List 2015-2022, #FinTech #RegTech #WealthTech #RiskTech Champion
RegTech @RegTech
2K Followers 158 Following The foremost authority in RegTech news. Offering cutting-edge industry updates and vital resources to keep you informed
SthlmRegTech @SthlmRegTech
310 Followers 87 Following Following and promoting the #RegTech scene in Sweden and the Nordics. Founding member of IRTA (International RegTech Association @WeAreRegTech)
RegPac @regpac_
635 Followers 548 Following Helping businesses scale in SE Asia & beyond. Tech acceleration, market entry, events & marketing everything you need for growth. Email us at [email protected]
RegTech Associates @rt_associates
2K Followers 2K Following We are a research company and we use our analysis to provide strategic insight and advice to our clients. We bring all sides of the market together.
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