SwiftDil @SwiftDil
AI-driven SaaS platform for automating Anti-Money Laundering (AML), Know Your Customer (KYC), and Identity Verification (IDV) Processes swiftdil.com London, England Joined May 2016-
Tweets76
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Followers215
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Following360
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Did you know that it takes an average of 2 months to detect 🕵️♂️ identity fraud ? Don't wait to protect your business and customes! Visit us at swiftdil.com and stay one step ahead of the fraudsters. 💪 #AML #KYC #IdentityVerification #EarlyDetection #BusinessSecurity"
Merry Christmas and a Happy New Year from the everyone here at SwiftDil! 🎄 🤶 💫 🎁 ❄️ #HappyHolidays #MerryChristmas #HappyNewYear
🚨 BREAKING NEWS 🚨 @SenWarren (D-MA) wants #AML rules and supervision applied to a much broader swathe of the cryptocurrency industry, not just exchanges and trading platforms. bit.ly/3VW8dpV (Photo credit: Gage Skidmore)
CFTC Fines CHS Hedging $6.5 Million for AML Breaches bit.ly/3VfUdpu #fintexh #Financemagnates
Beneficial Ownership rules were previously proposed with little success. Countries must coordinate on the UBO issue to increase transparency - the same way they’ve recently rallied for a global minimum corporate tax. We commend @FATF’s work & we hope it yields to concrete actions
Beneficial Ownership rules were previously proposed with little success. Countries must coordinate on the UBO issue to increase transparency - the same way they’ve recently rallied for a global minimum corporate tax. We commend @FATF’s work & we hope it yields to concrete actions
'The #G20 must prevent shell companies from being used for illicit purposes - a starting point is fully complying with FATF standards,' the message from FATF President @MarcusPleyer ahead of the #G20RomeSummit. Read the full article➡️ bit.ly/3BdCN2X @g20rg #G20Italy
The @G7 has committed to step up the fight against environmental crime and prevent shell companies being used for illicit finance. As G7 leaders meet, they must turn these commitments into actions. See FATF President @MarcusPleyer's message to them➡️ bit.ly/3gtbLMv
Supervisors play a key role in preventing money laundering. They oversee the front-line against financial crime - the banks and other businesses that are required to implement checks and report suspicions. See the FATF's new risk based guidance here➡️bit.ly/3qnby0E
The future of fintech is in payment innovations rcnt.eu/vz0pu #payments #paytech #retail #API #OpenBanking #POS #fintech #eCommerce
RT @currencycloud: 1 in 3 customers have abandoned a slow financial onboarding process. Speed yours up today buff.ly/2vUbjj9 buff.ly/2UEQPpl We couldn't agree more at @SwiftDil!
@Control_Risks @Forbes: Inadequate Controls Are The Achilles Heel For Foreign #Banks In The #US buff.ly/2FSOFPw It's a recurring topic with our customers. A robust #AML #KYC solution is only effective if combined with a Risk-based approach as recommended by @FATFNews
"There were lots of unknowns when we started. Would anyone trust this website set up by two Estonian dudes? Would anyone else have this problem that we wanted to solve?" Guess they did ☺️ See the inside story told by @kaarmann (via @BBCBusiness) bbc.co.uk/news/business-…
Discover 8 ways that financial institutions can stay innovative and relevant in today's tough banking climate buff.ly/2wFRbC1
In our increasingly interconnected world, @transferwise borderless account will help people to pay and get paid more simply, wherever they are, whatever they’re doing virg.in/Ja9
According to @crunchbase, @SwiftDil is trending as one of the TOP 10 #FinTech in the 🇬🇧 🎉🏆 ! Our customers love our simple, yet powerful #API. They also love our clean-cut web portal! Do you have any #AML #KYC needs? Check us out! buff.ly/2R7aI6m #regtech #blockchain
We are trending in the top 5 of API-driven companies according to @crunchbase! At @SwiftDil, we believe in a Stripe-esque user experience for #AML #KYC #Compliance, underpinned by our industry-leading #API We have great plans for 2019 & beyond! #RegTech buff.ly/2VPpZfz
An insightful 🤓 report from the folks at @krakenfx! Thanks for sharing. #US #compliance can be somewhat cumbersome to say the least 🤑🤔 given of the breadth of agencies involved! #cryptocurrency #crypto #trading #compliance #AML #KYC #fintech #RegTech
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