RegTech @RegTech_FinTech
#RegTech #Blockchain #Compliance #AML #MIFID #Regulation #FinancialMarkets #Fintech Joined July 2016-
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Michael Vaughan announces that he has been cleared of making alleged racist comment by ECB CDC | ESPNcricinfo es.pn/3KnXMYx #regtech #banking
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Forex - The challenge for the ECB: German inflation undefeated | Market Overview bit.ly/3nAfGi7 via @FxProGlobal #banking #tech
Regtech Fourthline, An AI Enhanced KYC, AML Solutions Provider, Raises €50M | Crowdfund Insider - Crowdfund Insider bit.ly/3nFISnL #Fintech #banking
Will ECB and Yorkshire ever recover from Azeem Rafiq racism inquiry? bit.ly/3lZtodM #Fintech #banking
Italian minister warns ECB of risk from higher interest rates bit.ly/3zrpgXi #banking #Finops
Senate Wants Banking Operations Resume in Oron bit.ly/3KoYGUY #Fintech #tech
2024 Beneficial Ownership Rules Explained: How FIs Can Stay ... - Finextra bit.ly/3KtZnfC #banking #Fintech
InterDigital FRAND decision analysis; Cedar Lane data dive; trade secrets insurance; new Blackberry patents purchaser; EBA ‘plausibility’ opinion; plus much more bit.ly/40xXeFd #banking #Fintech
Govt ties up with NBFCs, fintechs to expand Aadhaar adoption in e-KYC, Government News, ET Government bit.ly/3Ztpdo6 #banking #regtech
'In the room where it happened' – RegTech NZ reflects on the ... - EIN News bit.ly/3M9kEwh #banking #Fintech
SEBI mandates E-wallet compliance with KYC norms vide E-wallet Investments in MF | SCC Blog bit.ly/3K7M04t #banking #Finops
Eurozone bank lending dampened by ECB’s monetary tightening | Snap | ING Think bit.ly/40mwqaQ #banking #regtech
32Red and Platinum Gaming fined UK£7.1m for AML and social responsibility failings - Money Laundering Bulletin bit.ly/3Mju9t9 #Fintech #Finops
ECB rates must rise; bank share volatility unsurprising, ECB's Nagel says | Financial Post bit.ly/3TWHaus via @wordpressdotcom #tech #Finops
iDenfy's New Partnership With Fincapital Partners: Increased ... - Fintech Finance bit.ly/3lYRpBM #banking #tech
William Hill fined £19.2m in UK over AML gambling and social responsibility failings - Money Laundering Bulletin bit.ly/3TTBb9s #Fintech #regtech
Treasurer Jim Chalmers discusses global banking saga with ECB, US Treasury as local deposit risk downplayed | The West Australian bit.ly/3KiGZWT #Fintech #banking
Chris Gledhill @cgledhill
87K Followers 70K Following Freelance #FinTech & #EdTech Futurist, Keynote & TEDx Speaker, Writer and Advisor. [email protected]
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
Dr. Robin Kiera @stratorob
46K Followers 12K Following #Digitalization #insurtech, #fintech #blockchain #cloud #ai #professional - #speaker #author. In ❤️ with #TikTok at https://t.co/ZSlci4K2jY
Dr Efi Pylarinou @efipm
27K Followers 10K Following Top Global Fintech & Tech Influencer • Trusted by Finserv & Tech Global • Content & Influencer Services • Advisory for Digital Transformation • Speaking
Urs Bolt 🇨🇭🇵... @UrsBolt
17K Followers 5K Following 𝗚𝘂𝗶𝗱𝗶𝗻𝗴 𝗬𝗼𝘂 𝘁𝗼 𝗙𝗶𝗻𝗮𝗻𝗰𝗶𝗮𝗹 𝗟𝗲𝗮𝗱𝗲𝗿𝘀𝗵𝗶𝗽 | Mentor, Advisor, Lecturer | Wealth Management | WealthTech FinTech | Digital Assets
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
Xavier Gomez @Xbond49
26K Followers 5K Following Thought Leader Speaker #Fintech #AI #Data #VentureCapital | #Blockchain #DeFi #Crypto | @Vancelian_app @invyo_ |Ex @CreditSuisse @PictetGroup | @MITFinTech
Sen. Sally Eaves @sallyeaves
138K Followers 111K Following Innovating #tech #education #business CEO Tomorrows' Tech Today - CTO CIO Senator - #AI #5G #TechForGood #SDGs #CyberSecurity #IoT #ESG #FinTech #STEM #MWC25
ipfconline @ipfconline1
139K Followers 108K Following Digital Transformation Consulting #AI #MachineLearning #DeepLearning #DataScience #AIEthics #EdgeComputing #Fintech #DigitalMarketing
Koen Vanderhoydonk @KVanderhoydonk
20K Followers 14K Following The Connector. scaling B2B FinTechs, Banks and Regulators | #FinTech #RegTech #WealthTech #Influencer | #PublicSpeaker | Author @RHblackbook
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
Paris Fintech Forum @ParisFinForum
23K Followers 12K Following Major annual European #fintech event organized by Altéir (@LNizri). An exclusive collection of digital Fintech events dedicated to our members each year.
Dinis Guarda @dinisguarda
113K Followers 9K Following FounderAuthorCreator @Businessabc__ #AIGlobalSummit https://t.co/cy4aOfKKNc @citiesabc https://t.co/6A7JjL1ZIf @ztudium @sportsabc_ @fashionabc_ @intelligenthq AIDNA 2.5Mtribe
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
AI @DeepLearn007
137K Followers 111K Following Imtiaz Adam CS #AI Postgrad |#Tech #MachineLearning #DeepLearning | #RL#datascience| #LLM Liberal | #GenAI| MBA alum @morganstanley @LBS @Columbia_Biz
James Bowater | The D... @TheDCW_JB
8K Followers 5K Following Founder @TheDCW_X Global Head of Partnerships @V3TC_21 Global Ambassador @WorldMobileTeam 💛🖤Advisor @palmeconomy @Minutes_Network @SMTRcontracts @Rainfall_one
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
Jill Castilla @JillCastilla
23K Followers 12K Following CEO @CitizensEdmond & @BankOnROGER | Army, Navy & Ole Miss mom🎖️#MainStreet & military advocate | Built to serve. Views are mine.
RegTechPRO @RegTechPRO
379 Followers 726 Following RegTechPRO is an FCA, AML & GDPR compliance workflow management platform that lightens the load on regulated firms. Subscribe today.
Easyflow @easyflow_ai
2K Followers 3K Following Automate your business with AI agents 🤖 Speed, precision, and 24/7 availability. Visit our website 👉 https://t.co/mL3pfhQ8Hs
Pongsak Somphop @som62736
44 Followers 405 Following
Jes Surendorff @JesSurendorff
542 Followers 922 Following Experience ✍️ Web3 | RWA tokenization | Art Provenance | Cinema | Project Manager/Bus Dev/Product Marketer https://t.co/Ed0bAQkaZ4
Broktinger @broktinger_com
5 Followers 31 Following Tool and Services for Brokers | Turnkey Solutions for FX and CFD Brokers | Trading Industry Experts
Zenda An @an_zenda
52 Followers 254 Following
Comma Compliance @TresCommaComp
4 Followers 13 Following Whether you're navigating SEC 17a-4, FINRA 4511, or other global reg requirements, we make compliance simple, seamless, and secure.
TapeReaderPro🇺🇸 @Irhawroq97959
42 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
DCF_ValueLab🇺🇸 @Frisip1870
40 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
AELSTONE @AELSTONEeu
2K Followers 7K Following Company dedicated to achieving a sustainability impact by accelerating UN's SDG17 goals, including tender and grants consulting, PR & events and publications.
Perambulator @Hoge_moneie
0 Followers 13 Following
Reg Tech Post @regtechpost
6 Followers 159 Following Delivering clear and trusted insights on regulatory technology for compliance leaders.
Carolina Aufderhar @CarolinaAu50887
29 Followers 2K Following
Blonga @Blonga9748
26 Followers 2K Following
Finlaunch PRO @FinlaunchPRO
29 Followers 43 Following 100+ Compliance Docs for Web3, Fintech & Crypto founders. AML, KYC, Risk, PSP — plug & launch 🚀 🔗 https://t.co/Hh2QNY7iNW ✉️ [email protected]
Retrieve wallet @Woval728992
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aw55xnxde4 @aw55xnxde497306
2 Followers 148 Following Pioneer Wealth: Prof. Matthew’s AI + finance pros boost profits! Free 1st month. AI scans data, experts guide stocks/crypto. Click to join now!
Amani Ai @amaniai_
79 Followers 53 Following Amani AI – Revolutionizing Identity Verification with 5+ Years of Expertise.
b @thelamiam
3 Followers 184 Following
Toni @fljrsygurl
0 Followers 225 Following
Ian Tellam @iantellam
0 Followers 229 Following
Jules @SugarSugarJules
58 Followers 301 Following Bay Area | AZ | MaliBU | Silicon Valley | D.C. | Penn | Baltimore | Detroit-ish | L.A. #fintech #lawyer #equestrian
Sroly @Srolygoldstein1
812 Followers 7K Following
Manu Peral @manuperaloff
23 Followers 80 Following Regtechs, I build educational digital assets that grow your email subs | 5+ Years in KYC/AML in Fintech
Ethan_H @JosephE55305
0 Followers 7 Following Finance (BSA/AML) professional with a passion for reg tech
Wulotho @Wulothofi9dhw9
1 Followers 116 Following
Insig.AI @Insig_AI
272 Followers 610 Following We are a leading AI and machine learning company serving the asset management industry. Listed on AIM (Ticker: INSG)
Pierre Kijandi @kijandi
375 Followers 5K Following IT Desktop Technician. Like books, cinema, theater, world history. Enjoy several genres of music: hip hop, reggaeton, r&b, soul, jazz, indie, alternative, kompa
Regulatory Risks @RegulatoryRisks
213 Followers 759 Following Global Regulatory Compliance, ESG and Risk Management Marketplace | High Performance Talent, Teams and Solutions On Demand | Professional Services
Kristi Stevenson @KristiAtMoodys
73 Followers 257 Following
Identonic.com @sekutowicztomas
56 Followers 286 Following #Regtech#Blockchain #Fintech #consulting#payment
Jigyasu @svidyat
33 Followers 979 Following Veteran IT professional, startup mentor, life coach and career counsellor
@henson40 xtension @henson49_50
668 Followers 5K Following Nus,wordsa wisdom,music,lifestyl&busines advis&few:misin&found,Periscope,live streams&replays.Folo al non-activ twitas @henson40 folod wich=not folo it bac ere.
Preeti Sharma @Preetim1502
1 Followers 57 Following Driven management consultant specializing in problem-solving and strategic guidance. Committed to excellence and innovation. #ManagementConsultant #ProblemSolve
Jonee Alfaro @MissWico
13 Followers 291 Following
Confessions Of A Mark... @MarketMakerSins
40K Followers 26K Following Longform trading podcast. 100+ episodes with quant architects, fund managers & floor veterans
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
Suyeol Yun @yun_suyeol98049
1 Followers 97 Following
LeapXpert – Respons... @leapxpert
198 Followers 171 Following We provide organizations peace of mind by creating an accessible digital record of all business interactions carried out over mobile messaging applications.
Clear Ledger @Clearledger_io
247 Followers 2K Following Simplify your comissions with Clear Ledger, crypto payments. Fast, Secure, and Transparent. Visit our site to learn more! #thefutureofpayments #fintech
Litecoin Enthusiast @BullLitecoin
997 Followers 5K Following Predicting the Litecoin bull run. #LTC $LTC Owner @PreinstalledWin | https://t.co/oJ8xEryLZv
OpeYemi Onifade @opeonifade
274 Followers 415 Following Son of God. African. Jack of all trades and master of some.
Chris Gledhill @cgledhill
87K Followers 70K Following Freelance #FinTech & #EdTech Futurist, Keynote & TEDx Speaker, Writer and Advisor. [email protected]
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
Dr. Robin Kiera @stratorob
46K Followers 12K Following #Digitalization #insurtech, #fintech #blockchain #cloud #ai #professional - #speaker #author. In ❤️ with #TikTok at https://t.co/ZSlci4K2jY
Urs Bolt 🇨🇭🇵... @UrsBolt
17K Followers 5K Following 𝗚𝘂𝗶𝗱𝗶𝗻𝗴 𝗬𝗼𝘂 𝘁𝗼 𝗙𝗶𝗻𝗮𝗻𝗰𝗶𝗮𝗹 𝗟𝗲𝗮𝗱𝗲𝗿𝘀𝗵𝗶𝗽 | Mentor, Advisor, Lecturer | Wealth Management | WealthTech FinTech | Digital Assets
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
Xavier Gomez @Xbond49
26K Followers 5K Following Thought Leader Speaker #Fintech #AI #Data #VentureCapital | #Blockchain #DeFi #Crypto | @Vancelian_app @invyo_ |Ex @CreditSuisse @PictetGroup | @MITFinTech
Sen. Sally Eaves @sallyeaves
138K Followers 111K Following Innovating #tech #education #business CEO Tomorrows' Tech Today - CTO CIO Senator - #AI #5G #TechForGood #SDGs #CyberSecurity #IoT #ESG #FinTech #STEM #MWC25
ipfconline @ipfconline1
139K Followers 108K Following Digital Transformation Consulting #AI #MachineLearning #DeepLearning #DataScience #AIEthics #EdgeComputing #Fintech #DigitalMarketing
Koen Vanderhoydonk @KVanderhoydonk
20K Followers 14K Following The Connector. scaling B2B FinTechs, Banks and Regulators | #FinTech #RegTech #WealthTech #Influencer | #PublicSpeaker | Author @RHblackbook
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
Paris Fintech Forum @ParisFinForum
23K Followers 12K Following Major annual European #fintech event organized by Altéir (@LNizri). An exclusive collection of digital Fintech events dedicated to our members each year.
AI @DeepLearn007
137K Followers 111K Following Imtiaz Adam CS #AI Postgrad |#Tech #MachineLearning #DeepLearning | #RL#datascience| #LLM Liberal | #GenAI| MBA alum @morganstanley @LBS @Columbia_Biz
James Bowater | The D... @TheDCW_JB
8K Followers 5K Following Founder @TheDCW_X Global Head of Partnerships @V3TC_21 Global Ambassador @WorldMobileTeam 💛🖤Advisor @palmeconomy @Minutes_Network @SMTRcontracts @Rainfall_one
ALBERTO GARUCCIO @albertogaruccio
8K Followers 2K Following People say that I'm a #fintech and #insurtech influencer, I simply love to be an active member of global innovation community sharing my perspective about it
Nigel Walsh 🙌🏻 @nigelwalsh
27K Followers 6K Following MD @google, ex @Deloitte @capgemini #Insurance #InsurTech #FinTech #AI Husband Dad #fitness #lovelondon no to all 👨 panels 🇮🇪 🇪🇺 🇺🇸 #NYC
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
Jill Castilla @JillCastilla
23K Followers 12K Following CEO @CitizensEdmond & @BankOnROGER | Army, Navy & Ole Miss mom🎖️#MainStreet & military advocate | Built to serve. Views are mine.
Samuel Apakuki Nayaca... @apakuki
154 Followers 1K Following Retired. But I used to work for Optus for several years, providing service assurance to Federal Government customers.
indranil @rajabrat
56 Followers 390 Following #PaymentExperts #Cardpayments #Blockchain #product @payhuddle
ContentStudio @ContentStudioio
26K Followers 2K Following Your entire social media workflow, simplified. Plan, approve, schedule & analyze—all in one place. One tool. Zero chaos. Try it FREE for 14 days.
mr Ashok Patel @jaganiashok
72 Followers 3K Following International expect # realestate projects sale direct Government Funder Freedom life Aircraft🚅🛩🚁 always poor helpfully
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198 Followers 5K Following
Quarles @thequarles
198 Followers 959 Following put a score on the board for the humble folk l #wreckem l red raiders l KC Chiefs l After 30 years coming home to TX
annie kaye @akdonokNE
17 Followers 180 Following
Jonathan D. Callahan @cheapstckhunter
95 Followers 517 Following CFA® Financial Advisor Coburn Financial Group A financial advisory practice of Ameriprise Financial Services, LLC Disclosure: https://t.co/yAoiEOcTkA
c @Aussie2Go
237 Followers 4K Following
Carlos Olguin @c_olguin
164 Followers 352 Following La suerte es de aquellos que la buscan, el éxito de quienes lo forjamos.
Jorge Gerardo @jorge12feb
31 Followers 186 Following Emprendedor orgullosamente Mexicano, amante de los negocios y el deporte. Twitter @jorge12feb
John Klymshyn @TheStrtupCoach
631 Followers 2K Following Author, Inspirational Speaker: "It's All About The Language!" CHECK OUT our new book "Stream : Hack Your Consciousness" now on Audible & iTunes
Rev Patrick Xaba @rev_xaba
58 Followers 300 Following Senor Pastor @ Christ Crucified Bible Church{CCBC}
Mary Ann Callahan @macallahan2014
19 Followers 105 Following
Nader Khalil @fankoush
161 Followers 2K Following An Egyptian engineer interested in history, philosophy, politics and general info
Nicolas Giambini @NicolasGiambini
313 Followers 5K Following 🇦🇷/ 🇺🇸- Economista / MBA - FL Int’l University / Harvard University - Consultor y Ascesor Corporativo -
GP Roux @gphRx
37 Followers 257 Following
Eugene Nilson @nilson_eugene
530 Followers 187 Following Success Manager at @B2B_smarketing #letsocialmediaworkforyou. Contact me.
Compliance Belgium @ComplianceProBe
107 Followers 229 Following A unique community for corporate #compliance in #Belgium with a register & training. #anticorruption #antitrust #AML #exportcontrols #privacy #Customs #ethics
Belgium ♡ Chambers @Readyto_be
246 Followers 286 Following Is your business https://t.co/1PoYsH3nD3 welcome | successful | settled in #Belgium? Get news about how Belgium ♡ #internationaltrade and foreign businesses.
Mathieu Ⓜ️🅰️... @MathieuMathieu_
679 Followers 958 Following Impact /ˈɪmpakt/ 1. the action of one object coming forcibly into contact with another. 2. a marked effect or influence. 🌍🌱♻️🕊.
Dr Leda Glyptis @LedaGlyptis
10K Followers 2K Following Recovering banker. NED, Advisor, Keynote Speaker. Author 📚 #BankersLikeUs. Geek, immigrant, optimist. #LedaWrites on Thursdays. This girl can & usually does.
Béate Vervaecke 💬 @Beatever
4K Followers 5K Following @beatever.bsky.social Geboren in Midwest. ♥️Hauts-de-France. Datalover, Google Ads en Google Analytics. beate.vervaecke op threads
Christine Copers @ChristineCopers
453 Followers 403 Following Innovation Manager FPS Home Office. Girl geek. Mother, digital missionary, always curious, loves tech. Works in Brussels, lives in Boechout Twts=myown
MNIT Innovation and I... @miicjaipur
86 Followers 362 Following 🚀 MIIC Jaipur, a DST-backed incubator, fosters innovation & entrepreneurship. Supporting startups in product design, material innovation & ICT. #StartupIndia
ぽかにゃん @seasidecafe7
307 Followers 1K Following ぽかぽかの暖かいとこに移住する気のにゃんすけです☀️ ぺんぎん🐧と作った使ってる取引所とアプリとかのページ ↓🏝
TransferGo Polska @TransferGo_PL
102 Followers 331 Following Szybkie i bezpieczne przelewy ONLINE za granicę💶💷. 45 krajów, ponad milion transakcji, setki tysięcy użytkowników i wszystko po polsku!
Fernando G. Mesones @fgmesones
2K Followers 244 Following Digital Optimistic. Martech, AI, BPO, Mobile Payments, IoT, Telcos transformation. ISDI Board. Angel investor. Married, 2 kids.
Tanya Edwards @TanyaBarnett
42 Followers 198 Following
WingrServices @WingrServices
557 Followers 3K Following #Visibility#CompetitiveAnalysis #BusinessDevelopment#Europe#UK #Growth #Mobile #Networking #Paris #Monaco...helping decision makers to reach millions of people
Amrita Malhi @AmritaMalhi
1K Followers 3K Following History Malay World, Asian Australian identities @HRC_anu, #CHASS @flinders, & IPRC @MurdochUni. Recent Visiting Fellow @ISEAS. Retweet/like not endorsement
Neil Bage @neilbage
2K Followers 884 Following Behavioural Science fused with neuroscience • Financial Services • Co-Founder at @shapingwealth • Keynote speaker
Joao Gonzaga @jgonzaga2
243 Followers 343 Following Chief Digital Officer at DER Touristik Group. Tweets in English/German on what fuels my imagination - purely personal.
Yasemin Kaptanbaş @ykaptanbas
519 Followers 702 Following Gazeteci, iletişimci, Lazca bilmeyen Laz. Fındıklı - Arhavi 🐾
M1xchange @M1xchange
549 Followers 216 Following M1 is an online exchange for “TReDS” set up under the approval RBI to facilitate discounting of invoices and Bills of exchange on a PAN India basis.
NFS Netfonds @NFS_Netfonds
375 Followers 849 Following Das Haftungsdach für selbständige Vermögensberater. Vom Banker zum freien & unabhängigen Finanzberater - auf https://t.co/aeBf4muwEE umfassend infomieren!
James Burne @jamesburne_
249 Followers 696 Following Working Agile daily and passionate about solving problems and delivering customer value
Esmé Bosma @esme_bosma
706 Followers 619 Following Financial Crime Advisor | PhD alumna @UvA_Amsterdam on counter-terrorist financing by banks in practice
Enfuce @enfuce
839 Followers 778 Following Issuer processor solutions from the happiest place on earth.
Uzair Bawany @TFfintec
286 Followers 618 Following Co-founder at Traydstream. A Digital platform set to revolutionise the way trade finance is processed #Fintech
Mission Facilitators @mfileadership
276 Followers 482 Following The Next Phase in Global Business. MFI is a boutique performance improvement company that is trusted by over 700 global thought leaders in 18 countries.Trends for United States
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