Regtech Times @RegtechT
Regtechtimes is pioneer of regtech revolution. Regtechtimes promises to be a fair and objective media portal. Read news, stories, articles related to Regtech. Joined October 2018-
Tweets30
-
Followers99
-
Following205
-
Likes27
Introduction to AML Live Training Program youtu.be/8IrfPiKLRf0 via @YouTube
Protiviti-IRTA study highlights urgent need for digital KYC processes bit.ly/2CXtbOe
What's happening? This. #RegTech wins. regtech.org.au
Looking forward to this #covid19 #fintech discussion with @IIF @BradJCarr Laurence White @regtech_1 Deborah Young @pingan_group Jonathan Larsen @MAS_sg @sopnendu @bancosantander @SantanderDevs
Looking forward to this #covid19 #fintech discussion with @IIF @BradJCarr Laurence White @regtech_1 Deborah Young @pingan_group Jonathan Larsen @MAS_sg @sopnendu @bancosantander @SantanderDevs
.@TheRegDoctor is joining #RegTechOpen4Business on Tuesday 23 June to talk about RegTech Global Perspectives. Register your place here regtech.org.au/event-3870298
Principal Adversary Hunter @jfslowik dives into misconceptions and misunderstandings surrounding the #EKANS #ransomware in our latest blog. Read it here: buff.ly/3fvotIC #ICScybersecurity #OTcybersecurity
Eliminating passwords completely is the only answer – not using stronger passwords, password managers, or adding friction with multi-factor authentication.
Lots of #fintech companies in this list 🤓👉 The 2020 CNBC Disruptor 50 companies cnbc.com/2020/06/16/mee…
The. Question 🤔 Is now a good time to launch a challenger bank? Vote!
The. Question 🤔 Is now a good time to launch a challenger bank? Vote!
From an Employee to Co-Founder! Lets hear about the journey of Vedant Sangit From Regtech Times paxjones.com/inspiring-stor… via @paxjonesblog
RT @sbmeunier: If you are into #AML #compliance, this is a good summary of Politically Exposed Persons (PEPs) screening requirements around the world by @ComplyAdvantage @loonajrvl @heavens_lucy @KVanderhoydonk @DavidDoughty @JochenHeussner #fintech …
येत्या आर्थिकवर्षात भारताच्या आयटी सेवा क्षेत्रातील वाढ मोठी आव्हान ठरणार आहे. २०१९-२० व २०२०-२१ ही आर्थिक वर्षे त्यामुळे कमी वाढ व लाभ दर्शवणार हे सांगायला कुठल्याही ज्योतिषाची गरज नाही. २००८मध्ये आलेल्या जागतिक मंदी पेक्षा हे आर्थिक संकट भयानक असणार आहे bit.ly/39IgJ2K
Scalable Big Data Innovative solutions by Hexanika regtechtimes.com/scalable-big-d… via @regtechtimes
Award Winning No-code AI Automation by Neota Logic regtechtimes.com/award-winning-… via @regtechtimes
Woman on Board: CA Prajakta Sangoram regtechtimes.com/prajakta-sango… via @regtechtimes
Happy International Women's Day to all Global Woman Leaders. On this occasion RT brings you the Interview of one such Woman Leader, @PSangoram "Prajakta Sangoram- regtechtimes.com/prajakta-sango… #WomensDay #WomenTellAll #WomenOnBoard #WomensHistoryMonth #Regtech
Blockchain Life 2019- Singapore regtechtimes.com/blockchain-lif… Grab your Tickets before the Price Increases!!!!
Fugitive Economic Offenders Act 2018 regtechtimes.com/feo-fugitive-e… via @regtechtimes
Banking Regulator fines Indian banks for non compliance regtechtimes.com/failed-end-use… via @regtechtimes

EvePullman @05l00JZ7E9kebWt
0 Followers 292 Following
Minahil Ghaffar @min56321
0 Followers 5 Following
Rideau FinTech Ventur... @FintechRid40919
7 Followers 45 Following
Amayztech @amayztech
28 Followers 229 Following Empowering regulators with cutting-edge solutions. AI-driven compliance, risk management & automation. Innovators behind ReguFlow Pro. #RegTech #SupTech
Sarah DADA X @SarahDADAX1
239 Followers 741 Following Dr. Sarah Eaton - Startup CMO - Decision-Zone, Inc. DADA X: Decentralized Autonomous Decisioning Agent platform. Event-driven Causal AI.
Ascent @AscentRegTech
604 Followers 490 Following We help make it easier for regulated industries to comply with the law. #regtech
Ken Fontes @BigEn77
494 Followers 4K Following
Regulatory Risks @RegulatoryRisks
209 Followers 759 Following Global Regulatory Compliance, ESG and Risk Management Marketplace | High Performance Talent, Teams and Solutions On Demand | Professional Services
Ruta Kulkarni @RutaKulkar21386
3 Followers 17 Following Defense tech analyst decoding global security, cyber warfare, unmanned systems & Indo-Pacific shifts. I write for Deftechtimes.
Vedangi Verma @VedangiVerma
1 Followers 14 Following
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
James Courtney @jcgene_east
445 Followers 2K Following Helping data driven tech providers recruit high performance GTM teams worldwide. [email protected]
Halston B2B @halston_b2b
41 Followers 468 Following The marketing agency at the core of @Halston_Group, redefining B2B marketing.
Surety @suretyreg
24 Followers 203 Following Surety™ is a RegTech platform that addresses regulatory compliance management and reporting challenges.
Rory McGrath @RGrath
364 Followers 675 Following
Edward Cahill @0NB0RD
755 Followers 1K Following Risk Expert (Credit, Fraud, Regulatory) & Techno-Optimist Founder https://t.co/r2J8DYbp8M - AI Compliance Agent https://t.co/qAyKyGrggv - AI Scam Detection Agent
Ardath Hourigan @Myrtia33669718
251 Followers 3K Following Technologist, Editor, Technical Writer, Content Creator!
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.
Pinzarela @pinzarela
200 Followers 660 Following
Panta Delgado @DelgadoPanta
34 Followers 109 Following Everything I like... Golf, Capital Markets, Compliance, Investments, Sustainable Finance, Music, Sports & Fitness, Artificial Intelligence & Technology
DanielD @DanielD40937024
225 Followers 2K Following Passion for Reg & Legaltech - Doing and Building, Living and enjoying Life. Gardening Geek & Cofounder @DxCompliance 🚀 🇮🇪. German 🇩🇪
Adwait Deshpande @Iam_Adwait_D
18 Followers 78 Following Up-growing Digital Marketer with #SEO and other #DigitalMarketing aspects. Cricket freak | Interested in geopolitics
RESRG, Inc. @resrg_inc
162 Followers 1K Following Boutique #AI Advisory for Enterprises & Government #ArtificialIntelligence #Regtech #BigTech #BigBanks #Cybersecurity #EmergingTech #DigitalTransformation
Sandra Hering @SandraHering
264 Followers 522 Following I’m an experienced marketing and communications expert and personally addicted to #art, #music, and #naturephotography. Relax with #mindfulness.
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
Halston Group @Halston_Group
650 Followers 1K Following A group of forward-thinking companies with a marketing agency right at the core.
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.
Команда Род... @rodinacommand
333 Followers 4K Following Лидер: Родина Елена Анатольевна @rodina_law, @rodinalaw, PhD in Juridical sciences. AML/CFT, anti-Corruption, banking, financial, customs, tax, corporate law
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
Sumukh K @SumukhK3
18 Followers 226 Following
AML Universe @AML_Universe
75 Followers 276 Following AML Universe is the initiative of Regtechtimes to create an exhaustive and country wise resources for the Certified Anti Money Laundering Professionals.
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
Someone @artytechy
22 Followers 191 Following
Phare @getPhare
222 Followers 615 Following We´re building an easier way to manage regulatory monitoring. Join us!
VIALINK by Signaturit... @VialinkFR
255 Followers 645 Following #KYC #AML #LABFT #Banking #Fintech #Regtech #reglementation #Signature #Identité #France #TiersdeConfiance #SaaS #finance
Fingerprint Supervisi... @FingerprintSUPV
69 Followers 114 Following A powerful Voice and eCommunications Monitoring Software, that makes meeting your firm’s regulatory obligations simple. #compliance #regtech #regulation #MiFID2
Quantexa @quantexa
1K Followers 687 Following Quantexa is a Decision Intelligence company using AI & network analytics to uncover hidden customer connections & behaviors. Learn more: https://t.co/pYAeqSUBa2
RegTechOpportunities @OppsReg
70 Followers 47 Following Helping you make better #RegTech decisions! https://t.co/HrGNJ2F8xv
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
Waymark Tech @waymarktech
832 Followers 834 Following We simplify regulatory change management, removing time, cost & risk with tools that transform how compliance teams work. #RegTech #Compliance #MachineLearning
Liliana @lilimonti3
391 Followers 4K Following #payments | #fintech #blockchain #latam #fintechnews #proptech #edtech #crypto - views are mine | Visual arts |
Merlon @MerlonTweets
434 Followers 628 Following The world's only Automated Adverse Media Investigations platform for AML, KYC, and Due Diligence. #AML #BSA #KYC #AdverseMedia #financialcrime #RegTech
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
Christophe Paillard @chr_paillard
5K Followers 4K Following directeur #risques #conformité #banque, head of #risk & #compliance , ancien #AMF & ch.mission #ACPR, #innovation #rgpd #Crypto #RegTech (compte perso)
HEXANIKA @Hexanika
463 Followers 738 Following HEXANIKA provides customers with innovative industry specific data solutions by using out of the box/ ready to use patented algorithms based on AI and Big Data.
Trunomi @trunomi
884 Followers 515 Following Trunomi’s rules-based platform is the leader in Enterprise Data Privacy management & compliance.
ComplyAdvantage @ComplyAdvantage
5K Followers 595 Following The leader in AI-driven fraud and anti-money laundering (AML) risk detection
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.
Beyond Identity @beyondidentity
19K Followers 538 Following The only IAM platform architected to stop unauthorized access. Guaranteed to eliminate successful phishing attacks.
NorthRow @NorthRow_
1K Followers 2K Following Client Onboarding. Transformed NorthRow #compliance verifies people, companies & ID documents #KYC #AML #RegTech #RightToWork #ClientOnboarding
FinTech Weekly @fintech_weekly
6K Followers 3K Following #FinTech news and developments – all things fintech | newsletter every Thursday | made with love by https://t.co/CpwA31dH7i
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!
NewsInterpretation @NewsInterpre_
77 Followers 370 Following NewsInterpretation is an unbiassed news media with interpretation focus
Mike Bloomberg @MikeBloomberg
2.5M Followers 707 Following Entrepreneur, philanthropist, UN Special Envoy for Climate Ambition & Solutions, WHO Amb. for NCDs & Injuries, mayor of NYC, father, grandfather, and data nerd.
Bill Clinton @BillClinton
12.8M Followers 39 Following Husband, Father, Grandfather, 42nd President of the United States, Founder of @ClintonFdn, Author of CITIZEN 🇺🇸
Hillary Clinton @HillaryClinton
30.4M Followers 958 Following 2016 Democratic Nominee, SecState, Senator, hair icon. Mom, Wife, Grandma x3, lawyer, advocate, fan of walks in the woods & standing up for our democracy.
Sen. Susan Collins @SenatorCollins
536K Followers 903 Following United States Senator from Maine. All posts originate from the Press Office of Senator Susan Collins.
AG Maura Healey Archi... @AGHealeyArchive
94K Followers 3K Following This is an archived account for AG Maura Healey. To stay up to date with the AG’s Office please follow @MassAGO
Senator Angus King @SenAngusKing
233K Followers 558 Following News from the office of Independent U.S. Senator Angus King of Maine. Following/retweeting does not equal an endorsement.
Sen. Bernie Sanders @SenSanders
11.8M Followers 2K Following Sen. Sanders of Vermont, Ranking Member of U.S. Senate Committee on Health, Education, Labor & Pensions, longest-serving independent in congressional history.
Martin Heinrich @SenatorHeinrich
202K Followers 795 Following U.S. Senator for NM. Husband, dad, hunter. Former engineer and current energy nerd. Respects hard work, NM values, and anyone with a freezer full of wild game.
Attorney General Nick... @AGOWA
63K Followers 4K Following Official Twitter account of the Washington State Attorney General's Office │ Tweets by AGO staff unless signed “-NB” by AG Brown │ retweet/follow≠endorsement
Archive: Senator Tom ... @SenatorTomUdall
150K Followers 331 Following The archived tweets of the office of U.S. Senator Tom Udall, served from January 2009-January 2021. This is an inactive account.
Sen. Maria Cantwell @SenatorCantwell
241K Followers 2K Following U.S. Senator from Washington State | Ranking Member @commercedems | https://t.co/hxwJAXpyg7… | https://t.co/TZiAX2cens | RT≠endorsement
Washington State Gove... @WAStateGov
22K Followers 310 Following Official tweets from the communications office of Gov. Bob Ferguson. RTs and follows ≠ endorsement.
Senator Patty Murray @PattyMurray
479K Followers 2K Following U.S. Senator, Washington state | @SenateApprops Vice Chair | Working every day to help people and solve problems
Elizabeth Warren @SenWarren
6.6M Followers 495 Following U.S. Senator, Massachusetts. She/her/hers. Official Senate account.
Governor Bob Ferguson @GovBobFerguson
356K Followers 717 Following Governor of the State of Washington
Archive: Governor And... @NYGovCuomo
2.1M Followers 601 Following The official administration account of Governor Andrew M. Cuomo. This account is archived. For updates from New York State, follow @nygov.
Christofer Hoff @Beaker
24K Followers 3K Following coffee. creator. cars. cyber. cloud. ‘cue. change. culture. credentials. @ scale Security CTO/CISO/Engineer & Ops focused. CSTO @lastpass Opinions are MINE only
The Javvad Malik A.I. @J4vv4D
16K Followers 982 Following I'm over here now::: https://t.co/xOr9asCJHv
Dmitri Alperovitch @DAlperovitch
197K Followers 2K Following Geopolitics/NatSec, Russia, China, Cyber. Chairman @SilveradoPolicy; Author WorldOnTheBrink; Host @GeopolDecanted; Founder @alperovitch; Co-Founder @CrowdStrike
Meredith Corley @MeredithCorley
3K Followers 2K Following #cybersecurity | communications leader @Cisco @CiscoSecure @TalosSecurity | momming, cooking, traveling, caffeinating
Sergio Caltagirone - ... @cnoanalysis
16K Followers 1K Following President @AcademyThreat & Tech Director @GblEmancipation; Fmr @Dragosinc, @Microsoft & @NSAGov He/Him NOW AT https://t.co/ZWCsxBUFeG
Ruby Zefo @RubyZefo
2K Followers 297 Following Tech company legal executive. But really a frustrated comedian and boot-wearin' hunka burnin' law.
Beau Woods @beauwoods
7K Followers 2K Following Connecting hackers & cyber policymakers w/ @cyberstatecraft @iamthecavalry @bsideslv @hillhackers @columbiadefrag ++ || https://t.co/F3l76CupUo
kpoulsen @kpoulsen
34K Followers 1K Following Journalist/ Technologist. Author of Kingpin (Crown 2012). Former Daily Beast, WIRED, Wall Street Journal. @[email protected]
Jennifer Leggio @mediaphyter
20K Followers 635 Following Cyber marketing and revenue operations executive. SecurityWeek writer. HBR advisor. Modernist literature is my "era." Personal views.
Dan Kaminsky @dakami
85K Followers 416 Following We can fix it. We have the technology. OK. We need to create the technology. Alright. The policy guys are mucking with the technology. Relax. WE'RE ON IT.
briankrebs @briankrebs
333K Followers 2K Following Independent investigative journalist. Author of 'Spam Nation,' a NYT bestseller. Former Washington Post reporter. Mastodon: https://t.co/fTKNavlMwp
Schneier Blog @schneierblog
143K Followers 0 Following Bruce Schneier is an internationally renowned security technologist and author. Described by The Economist as a "security guru"
edskoudis @edskoudis
62K Followers 306 Following President SANS Technology Institute College. SANS Fellow. CEO @CounterHackSec. @RSAConference Keynoter. IANS Faculty. BoD @manasquanbank & https://t.co/WD7vkoH5lH.
Joshua Wright @joswr1ght
27K Followers 562 Following Hacker for @counterhacksec and SANS Faculty Fellow. Pirata informático. Photography at https://t.co/Qbh3jsScLb. He/him.
Lance Spitzner @lspitzner
8K Followers 328 Following Cyber security geek, passionate about community and making security simple for the world. Founder, Honeynet Project
Joe Słowik 🌻 @jfslowik
28K Followers 1K Following CTI, OT/ICS, DE&TH, and related infosec content. Oh, and memes. And shitposting. Lots of shitposting.
Dragos, Inc. @DragosInc
27K Followers 5K Following Dragos is an industrial (OT/ICS/IIoT) cybersecurity company on a mission to safeguard civilization.