Reputell @RepuTell

Risk Assessment, RegTech, FinTech & Compliance Solutions, Vetting, Screening, EDD, & Adverse Media Monitoring. #BackgroundCheck #Media #EKYC #AML #CTF reputell.com New York, NY Joined August 2019

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Reputell @RepuTell

a month ago

EU’s #CSDDD is holding companies liable for human rights & environmental risks across their entire value chain. With #Reputell’s Enhanced Due Diligence, legal teams & investigators get deep insight. reputell.com/contact/#demo #DueDiligence #SupplyChainRisk #Compliance #48Hrs

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Reputell @RepuTell

2 months ago

Risk doesn’t stop at onboarding. Reputell’s Risk Watch gives you real-time alerts on sanctions, PEPs, adverse media & ownership changes — across 1,890+ lists. Stay ahead. Stay compliant. #OngoingMonitoring #RiskWatch #KYC #AML #RegTech #DueDiligence #Reputell

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Reputell @RepuTell

3 months ago

Reputell’s #IDV & #Digital #Onboarding solution gives you real-time #verification, #biometric #security, and multilingual support—all in one seamless, #compliant flow. Robust #APIs, a customizable #SDK, and full visibility at every step. 🔗 Book a demo reputell.com/contact/#demo

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Reputell @RepuTell

3 months ago

Reputell delivers full Enhanced Due Diligence reports in 48 hours – Individuals or Entities - built from 2B+ global data points incl. PII, Sanctions, Criminal, Public Opinion, Relations Diagram, & Risk Indicators. DM for a demo Actionable & Visual. #EDD #DueDiligence #OSINT

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Reputell @RepuTell

4 months ago

#AML #FATF

The National @TheNationalNews

4 months ago

#AML #FATF

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Reputell @RepuTell

5 months ago

🚀 From Screening to Real-Time Alerts to Ongoing Monitoring – Don’t Settle for Less. Multilingual Screening, including Arabic, starting from just $0.20 per customer ✅ #KYC, #KYB, #KYE Screening – Accurate. Fast. Affordable. Visit Reputell.com #Compliance

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Reputell @RepuTell

6 months ago

🚨 Risk Never Sleeps—Neither Does #Reputell™! Risk Watch, our cutting-edge ongoing monitoring tool, delivers real-time alerts on critical changes, so you can act before risks become threats. Stay informed, stay proactive, stay protected. #RiskManagement #Compliance #FinTech

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Reputell @RepuTell

9 months ago

Great event by @ADGlobalMarket #أسبوع_أبوظبي_المالي_2024 #ADFW2024 #ADFW #AbuDhabiFinanceWeek #ADFinanceWeek #CapitalOfCapital #ADGM #Reputell

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Reputell @RepuTell

12 months ago

Saudi National Day Celebration! 🇸🇦 From #Reputell, we extend our warmest congratulations to the people of #SaudiArabia on this special day. We're honored to be part of such a vibrant and dynamic community. Here's to continued progress and prosperity! #SaudiNationalDay94

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Reputell @RepuTell

12 months ago

Australia threatens fines for social media giants enabling misinformation reuters.com/technology/aus…

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Reputell @RepuTell

a year ago

Discovered this event - Seamless Europe. Will you be there? terrapinn.com/e/10839 #

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Reputell @RepuTell

a year ago

🚨 Quick poll! 🚨 How do you approach new engagements? Do you: 1️⃣ Act first, measure risk later 2️⃣ Buy background check reports or screen people first Your thoughts matter! 🧐 #SafetyFirst #RiskManagement #BackgroundCheck #DueDiligence #Security #TrustButVerify

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Reputell @RepuTell

a year ago

If you think the cost of a #compliance solution is expensive, check the cost of #Sanctions @CNBC #Reputell #Binance #AML #CTF #Sanctions #Crypto

MacKenzie Sigalos @KenzieSigalos

a year ago

If you think the cost of a #compliance solution is expensive, check the cost of #Sanctions @CNBC #Reputell #Binance #AML #CTF #Sanctions #Crypto

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Reputell @RepuTell

a year ago

Struggling with False Positives and #KYC/#AML Delays? @RepuTell streamlines #Compliance with #AI (including Arabic Machine Learning) and access to a comprehensive 1780+ #Risk #Data lists. We eliminate #FalsePositives and ensure coverage of #RiskbyAssociation

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Reputell @RepuTell

a year ago

We are excited to be working with our local partners in #Georgia #Tanzania and #Uganda to ensure compliance with #FATF recommendations. #AML #CTF #FollowtheMoney #Reputell #Compliance #Risk

FATF @FATFNews

a year ago

We are excited to be working with our local partners in #Georgia #Tanzania and #Uganda to ensure compliance with #FATF recommendations. #AML #CTF #FollowtheMoney #Reputell #Compliance #Risk

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Reputell @RepuTell

a year ago

Great updates by @FATFNews that reiterate the importance of #RiskByAssociation that our #ReputellInGrav platform is providing globally. Reach out to learn more [email protected]

FATF @FATFNews

a year ago

Great updates by @FATFNews that reiterate the importance of #RiskByAssociation that our #ReputellInGrav platform is providing globally. Reach out to learn more [email protected]

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Reputell @RepuTell

a year ago

Only one week to go! ⏰ I'm attending Seamless Middle East 2024 from 14-16 May at the @DWTCOffical and I want you to join me! Get your free event pass today and i'll see you there! 👋 #SeamlessDXB i.snoball.it/p/GFjq/t/4 #Reputell #dubai

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Reputell @RepuTell

a year ago

🚀 Your All-in-One Risk Assessment Platform for a Secure & Successful Business in the #MiddleEast. Struggling to manage #Compliance, #Risk, #Reputation, and #Cyberthreats in the Middle East? Reputell's #InGrav All-in-One Risk Assessment platform has got you covered! 🛡️