RegTechWorld @RegTechWorld
Channel covering predominantly #RegTech and #FinTech. // #MiFID2 #MiFIDII #DOL #FiduciaryRule #SEC #SEC17a-4 #FINRA #ESMA #FCA #GDPR #Cybersecurity #23NYCRR500 qumram.com Global Joined September 2016-
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Status of #regtech market? Great minds working together to define next evolution in industry at @RegTechTalks @DavidBundiRisk opening the day and talks. Packed room with international audience from UK, Ireland, Germany, Brazil, USA, Italy & Switzerland regtechtalks.com
„Regulations is the biggest risk to kill a bank today“ says @JByrneCorlytics from @corlytics at @RegTechTalks MPOV: Not the intention of regulators... crazy. Not sustainable for future because only the bigger banks can burden the compliance cost. Bake regulations into code!
Interesting presentation from Prof Lukas Müller @HSGStGallen on #cryptocurrencies from a law perspective Plenty #swiss laws to comply with. Good recommendation: „Don’t circumvent the laws“ 😀👍 @RegTechTalks #regtech #ICO #cryptovalley
@pbarnert @JByrneCorlytics @corlytics @RegTechTalks @PlanetComplianc @JochenHeussner @RegTechNews @fintech_matt @RegTech @Capital_FinServ @_GDS77_ @DavidBundiRisk One reason why the @TheFCA initiative to progress digital #regulations is imperative. Happy that @CUBEGlobal @corlytics and other RegTech are helping drive this forward
Tom Butler, Professor @UCC explaining the concept and the benefits of Regulatory Ontologies at #RegTechTalks. Couldn‘t agree more! @ApiaxCOM @WeAreRegTech #RegTechNow
How to protect your #cryptocurrencies in a safe #blockchain environment forbesmiddleeast.com/en/how-to-prot… #cryptocurrency #CyberSecurity #security #FinTech #Technology #bitcoin #ethereum #ico CC:@mclynd @Katrina75523743 @TheRudinGroup @ipfconline1 @helene_wpli @MikeQuindazzi @psb_dc
What is a Distributed Ledger? [Infographic] #Blockchain #SmartContract #Fintech #Bitcoin #Cryptocurrency #Ethereum #CyberSecurity Cc @dhinchcliffe @ImMBM @omeroymak @haydentiff @MikeQuindazzi @helene_wpli @PetiotEric @MHiesboeck
Financial Institutions paid $321 billion in regulatory fines since the GFC. There is a change to Global Regulation every 10 minutes. Humans cannot keep up, but technology can. Using AI, Blockchain, and plenty of other exciting technologies, RegTech can au…lnkd.in/fHF9g6t
True, the #regulators can do more to help but they are not totally to blame. #Banks also need to realise the #RegTech market offers a variety of solutions capable of preventing regulatory fines & reducing the cost of #compliance bit.ly/2MIHHgz #LetsWorkTogether
Beautiful place to talk #RegTech looking over #CryptoValley in #Zug #Switzerland. @RegTechTalks @RegTechNews @DavidBundiRisk @PlanetComplianc @fintech_matt @WeAreRegTech @_GDS77_ @JochenHeussner @UrsBolt @Capital_FinServ @oluskayacan @Scott7x7 @heavens_lucy @nicola_cowburn
What does #RegTech do? A perspective from Prof. Tom Butler - Governance Risk & Compliance Technology Center, University College Cork #RegTechtalks @RegTechTalks @DavidBundiRisk @WeAreRegTech @RegTechNews @RegTechWorld @rt_associates @RegTechEvents @RegTech_EU @PlanetComplianc
When is the tipping point where #regtech is really taking off and being used by banks? A view from Tom Butler: all ingredients are here. Regulatory pressure, cost & complexity exploding, mature technology & solutions available, distribution happening across value chain, ...
US #deregulation "a factor" in #regtech deal slowdown What‘s your view? bobsguide.com/guide/news/201…
#Regtech – The Greatest Opportunity in #Fintech "Large US and European banks are spending as much as $20 billion a year on technology to help them comply with the newly evolving regulations such as #MiFID and #PSD2." gomedici.com/regtech-the-gr… #Banking #Payments #Compliance
Consumer Financial Protection Bureau (CFPB) has announced that it is working with the Commodity Futures Trading Commission (CFTC) to develop a #regulatory sandbox for #fintech companies bit.ly/2Jq6Nm7 #RegTech
#Banks still think #MobileFirst when they should adapt to #VoiceFirst With messaging apps having surpassed social networks, today's clients look for #digital assistants & conversational #banking accenture.com/us-en/insight-… #Finance #Finserv #FinTech #VirtualAssistant #AI #Chatbots
Congrats to @inspiration5616 and @DavidBundiRisk for making that move! You’re leadership is extraordinary compared to other banks. Way to go - #theswissway #regtech #fintech #Cryptocurrency #kyc #aml #ICO @cryptoworldzug @cryptoworldzug @SwissCryptoX @ICOnews @thecryptovalley
Congrats to @inspiration5616 and @DavidBundiRisk for making that move! You’re leadership is extraordinary compared to other banks. Way to go - #theswissway #regtech #fintech #Cryptocurrency #kyc #aml #ICO @cryptoworldzug @cryptoworldzug @SwissCryptoX @ICOnews @thecryptovalley
Want to know the impact of #GDPR #Privacy for the #Marketer? | Watch my Live stream interview @SAPNorthAmerica with Mika Yamamoto Chief Digital Marketing Officer @SAP: 11.00 EST (10 minutes from now) #SAPPHIRENOW #AI #Machinelearning #Innovation #DigitalTransformation
The Promise Of #RegTech gfmag.com/magazine/june-…

Spiros Margaris @SpirosMargaris
132K Followers 24K Following #VC | No 1 #Fintech #Banking @Refinitiv & @Onalytica | #AI | @TEDx | @qualco_sa @natechsa @SparkLabsGlobal @ai_mediastalker @HeradoHQ @usebarq
Florian Graillot @FGraillot
43K Followers 5K Following VC @astorya_vc. Investing in tech startups (Seed, Europe) tackling insurance & emerging risks. Formerly @AXAVentures @Newfund @BCGinFrance
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!
Chris Gledhill @cgledhill
87K Followers 70K Following Freelance #FinTech & #EdTech Futurist, Keynote & TEDx Speaker, Writer and Advisor. [email protected]
Steve Tunstall @TunstallAsc
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Antonio Grasso @antgrasso
348K Followers 65K Following Technologist turned Global B2B Influencer | Founder & CEO | Thought Leader & Author | Driven by Human-Centricity
Lalloo @Lalloo4060851
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Bright Mensah @chisbrisnr
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Rudy Hilpert @HilpertRud94000
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Shane @Flycast Media ... @SEOforlondon
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🇺🇸Jeff Shaw🇺... @civicfield
12K Followers 10K Following #ASU #ArizonaState #Mobile #MobileSecurity #CyberSecurity #Archiving #Sales #RegTech #DataPrivacy #ComplianceTech #LegalTech #FinTech #AI #ML
Critaw @Critaw29262
50 Followers 2K Following
Smestha @SmesthaEuYKacZ
86 Followers 2K Following
Setou @SetouV6aV
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DebbyNoel @u2y26SnGtmI8vm
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こんたひなこ @kontahinak16026
67 Followers 3K Following
きくかわひめこ @kikukawahi39288
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Jori @Iwl6XO8wONnZ5Js
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BelleBeaufort @0f7PSc5md47hI9
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JaniceWebb @Ou215W7EmCVt6G8
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AuroraCissie @SF8ec0m39JRSA
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Oliver Linch @OliverLinch
920 Followers 267 Following CEO, @BittrexGlobal. Formerly Senior Associate @ShearmanLaw.
Abform Workwear @AbformWorkwear
359 Followers 3K Following Small business from Louisiana that sells Officewear to Fire Resistant Clothing, and Headwear to Footwear. Listening to our customers is our priority!
DanielD @DanielD40937024
225 Followers 2K Following Passion for Reg & Legaltech - Doing and Building, Living and enjoying Life. Gardening Geek & Cofounder @DxCompliance 🚀 🇮🇪. German 🇩🇪
Raptor Financial Tech... @raptorfintech
135 Followers 2K Following Raptor® delivers ultra-low latency FPGA-based market access and risk management for equities and derivatives trading across Asia-Pacific.
Jack Warner @JackWar59728831
129 Followers 629 Following Cybersecurity expert over at TechWarn, digital safety advocate, and occasional blogger
Ram Rastogi @ramrastogi
1K Followers 2K Following Digital Payments Strategist | Thought Leader | Market Influencer I Public Policy l Blogger
DX Compliance @DXCompliance
258 Followers 731 Following Changing the way #AntiMoneyLaundering Teams work with market leading Transactions Monitoring and Suspicious Activity Reporting 🚀
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.
Samrah Kazmi @SamrahKazmi
1K Followers 5K Following Global Tech #Influencer #FemaleFounder #FinTechFounder #BoardAdvisor #KeynoteSpeaker #Startups #ESG #CISO #ZeroTrust #Regtech #Fintech #Cyber RT≠Endorsement
Tim Focas @TimFocas66
1K Followers 3K Following Head of Capital Markets @Aspectusgroup, political commentator for @CityAM, @investmentweek, @EveningStandard
Finscape @Finscape_
89 Followers 365 Following Game-changing business intelligence for investment distribution.
KYC3.com @KYC3COM
3K Followers 547 Following The latest news and tips on #innovation for #KYC, #AML. #Digital #onboarding, #documentManagement, #riskAssessment, #AMLscreening and #complianceReporting.
FAWER Denise @NizeFP
25 Followers 869 Following
Compeer Limited @ComPeerLimited
1K Followers 3K Following Providing research & benchmarking for the UK #WealthManagement Sector. Bringing you industry insights & in-depth analysis. Use #Compeerlive for our event feed.
3P-Pitch Partner Pand... @3Pandur
40 Followers 321 Following Sales-Leadership 🎓| Pitch Consulting 📢| Business Development 💶 | Growth Hacking 📈
Shahid @Shahid_CTO
548 Followers 519 Following Founder and CTO @Shufti_Pro | Founder @developersstd | Member @ForbesTechCncl | Compliance Solutions | FinTech Products
Phare @getPhare
222 Followers 615 Following We´re building an easier way to manage regulatory monitoring. Join us!
Zarik @zarikakh
759 Followers 5K Following Founder Finsolute Advisors LLC. #fintech. Write about Fintech Horror Stories weekly over at LinkedIn & Substack
Grace Navas @NavasGrace
105 Followers 1K Following Keenly motivated to change the world through innovation. Founder & Principal, Avane Strategies.
Tim Schürmann @TimSchrmann16
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ZOSH @zoeshee61945033
29 Followers 132 Following Ireland NYC London Zürich 🇨🇭FinTech WomenInFinance BuySideInvestments
LAIKOTECH @laikotech
227 Followers 501 Following When it comes to managing IT for your business. You need an expert. Let us show you what responsive, reliable and accountable IT Support looks like in the world
Events Management @eventsmtickets
187 Followers 1K Following Events & Trade-show with Ticketing management. #ticketing #events #tradeshow #conferences #exhbitors by @otcsmkg
regtechafrica @RegtechAfrica
766 Followers 143 Following RegTech Africa is an emergent global digital tech media platform with a huge focus on regulatory technology innovations.
BLOOM:Trust @TradeCDVC
415 Followers 5K Following ESG embedded Trade-CDVC Trust for sustainable GA-EGM Trade, including Cultural Trade, Intelligent FDI and Diplomatic Trade | @VC4TRADE.
Louis-Philippe @dast2s
416 Followers 2K Following Data Science, Machine Learning, NLP applications | Avid Learner, Explorer, Seeker | Strategic Thinker
Thrive HR Consulting @hr_thrive
260 Followers 1K Following Empathy, Experience, and Passion about what we do in the HR space. Subscribe to our YouTube Channel at https://t.co/y2eaM77hPM
Shufti @Shufti_Global
1K Followers 596 Following The smart identity verification platform to help businesses thrive in a trusted digital world, powered by #KYC, #KYB, #AML, #eIDV, and #FraudPrevention 🌍
Spiros Margaris @SpirosMargaris
132K Followers 24K Following #VC | No 1 #Fintech #Banking @Refinitiv & @Onalytica | #AI | @TEDx | @qualco_sa @natechsa @SparkLabsGlobal @ai_mediastalker @HeradoHQ @usebarq
Urs Bolt 🇨🇭🇵... @UrsBolt
17K Followers 5K Following 𝗚𝘂𝗶𝗱𝗶𝗻𝗴 𝗬𝗼𝘂 𝘁𝗼 𝗙𝗶𝗻𝗮𝗻𝗰𝗶𝗮𝗹 𝗟𝗲𝗮𝗱𝗲𝗿𝘀𝗵𝗶𝗽 | Mentor, Advisor, Lecturer | Wealth Management | WealthTech FinTech | Digital Assets
Jim Marous 💯 @JimMarous
98K Followers 10K Following Speaker, Publisher, Banking Influencer #fintech #finserv | Co-Publisher, The Financial Brand | Owner, Digital Banking Report | Host, Banking Transformed Podcast
Florian Graillot @FGraillot
43K Followers 5K Following VC @astorya_vc. Investing in tech startups (Seed, Europe) tackling insurance & emerging risks. Formerly @AXAVentures @Newfund @BCGinFrance
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!
Chris Gledhill @cgledhill
87K Followers 70K Following Freelance #FinTech & #EdTech Futurist, Keynote & TEDx Speaker, Writer and Advisor. [email protected]
Steve Tunstall @TunstallAsc
46K Followers 45K Following Director | CEO | Investor | Co-Founder https://t.co/5efGTajoHH https://t.co/HgeyCMKtpw https://t.co/FcxDmO5kS6…
Christina Kehl 💙�... @extrablatt
5K Followers 498 Following Entrepreneur, board member & startup advocate. Digital, social & sustainable. Character matters 💛 In love with the great outdoors. On hiatus.
Antonio Grasso @antgrasso
348K Followers 65K Following Technologist turned Global B2B Influencer | Founder & CEO | Thought Leader & Author | Driven by Human-Centricity
SWISS FINTECH @Swiss_Fintech
9K Followers 262 Following Switzerland's non-profit fintech association and community for fintech, entrepreneurship and digitization. Host of @FintechFair | https://t.co/waYHVuekHQ
Pam Perdue @regtechdiva
208 Followers 486 Following Regulatory nerd, Fed alumnus, serial software entrepreneur, musician/actress/writer, lover of life, an enigma wrapped in a conundrum
Abigail Hope Serrano @abigailhope_mit
646 Followers 486 Following I help with Strategic Planning and Legal Department Transformation for General Counsels | @MIT alum | Aspiring Podcaster
Nasdaq Exchange @NasdaqExchange
777K Followers 8K Following At @Nasdaq, we power stronger economies, create more equitable opportunities, and contribute to a more sustainable world. #NasdaqListed
hughmassie @HughMassie
2K Followers 1K Following Exec Chairman and Founder of DNA Behavior, Behavioral Solutions Architect, Money Energy Pioneer, Keynote Speaker, Author, Devoted Dad and Golfer
The Female Index @FemaleIndex
234 Followers 411 Following Research and Insight on Women in the Workforce, Female Entrepreneurship, and the Female Economy
Bart Lamers ai Automa... @dutch_travel
4K Followers 5K Following Data Driven Projects #robotics #cobot #bi #rpa #ai #blockchain #lowcode #smartindustry #industry4 #scalingup #fintech share your use case https://t.co/J57Y5CuzSc
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330 Followers 356 Following Marketing. Digital. Technology. Innovation. Views are my own. I do my own stunts.
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437 Followers 318 Following AI Startup Founder with an exit| Ex-IB @MorganStanley | MIT MBA | Board Chair | Media Commentator
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90 Followers 124 Following Leading the Tech Practice @BFexecsearch supporting UK tech companies hire the best talent in the 🌍 #Talent
mnAI Connected Data @connected_data_
502 Followers 961 Following Complete UK company x director x shareholder network. Multi-millions of connections to surface high-value insights. #financialservices #professionalservices
Haberman Insurance @habermaninsure
220 Followers 466 Following a Marsh & McLennan Agency LLC company Haberman Insurance provides Personal, Business, Employee Benefits, Bonds, Life, Annuities, & Safety & Risk Consulting.
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.
Altus Consulting @AltusCons
2K Followers 2K Following We are a specialist Financial Services Management Consultancy that is part of Accenture.
Konovalov & Assoc. @KApublicadjust
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Ben Richmond @BenRichmondCUBE
561 Followers 378 Following @CUBEGlobal Founder & CEO. @WeAreRegTech CEO. Driving #compliance transformation for global #FinServ firms to manage regchange. Views my own. #RegTech #FinTech
RegTech México @RegTechMX
344 Followers 518 Following RegTech Mexico supports and connects initiatives around the world doing #Innovation #RegTech #SupTech #FinTech #InfoSeg #FinancialInclusion #DeepLearning
Insurance Policy Bloc... @PolicyChain
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Bill Friend @bfriend021
262 Followers 335 Following President of Premium Finance Group - Finance insurance policy premium and provide Loans to insurance agencies for Acquisition.
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USAInsNet @USAInsNet
80 Followers 122 Following USA Insurance Network is connecting consumers with independent insurance agencies for insurance coverages to meet every need. Join the Network!
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524 Followers 1K Following Full-service insurance agency proudly serving the Columbia River Gorge
Family First Life La ... @ffl_james
221 Followers 577 Following Family First Life puts the agent first by offering the highest comp in the industry, vested renewals day one and free training
Garland H Boyd @GarlandBoyd
602 Followers 1K Following My agency is committed to helping you accomplish your financial goals. We make changing your insurance company pain-free!
Core Insurance @CoreInsures
324 Followers 616 Following Full-Service Insurance Agency Proudly Serving the State of Oregon
Legacy Insurance Grou... @legacy_insgroup
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Blue Train Marketing @bluetrainagency
2K Followers 3K Following Blue Train Marketing is a full-service marketing agency dedicated to fintech & payments. We empower businesses around the world to accelerate their marketing.
B4B Payments - A Bank... @B4BPayments
825 Followers 737 Following B4B Payments is a proud member of the Banking Circle Group and a multi-award-winning financial services technology company offering BaaS solutions.
Gail Parr @gaillparr
4K Followers 5K Following LifeEdge #LifeWater #Sustainability #Renewables #Climate Change, #Wilderness
Phil Uglow @philip_uglow
4K Followers 5K Following Lowering operating costs. Added $millions to client bottom lines by GETTING THINGS DONE. Manufacturing | Energy | Construction
Laurent Daniel @ze_fren
15 Followers 11 Following
Michael Berns @AIThoughtLeader
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FinTech & Beer®️ @FintechBeer
679 Followers 635 Following The premier global network for fintech enthusiasts, entrepreneurs and leaders to discuss ideas, innovate, disrupt and create - over beer.
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E.S.Shaman @esshaman
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