Vilas Shettigar @svilas
Jack of all trades; Master of some. linkedin.com/in/vilasshetti… Pune, India Joined June 2009-
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.@FATFNews holds countries accountable for not complying with #FATF standards. Failure can lead to being named a “High-Risk Jurisdiction.”Kenya and Namibia were added to the grey list in February 2024. Rahul Kadu covers that and more: okt.to/Dy1zKM #Compliance
restofworld.org/2024/swiggy-he… Wow, @Swiggy really screws their delivery boys @SwiggyCares . I hope this article is incorrect.
New IFM integrates AI-driven insights, network analytics, and generative AI at every point, setting a new standard in fraud prevention. Find out more: okt.to/0HtwQD #GenerativeAI #AI #Investigations #FraudPrevention #FinancialCrime #IFM
We are proud to announce that NICE Actimize was honored for Best Transaction Monitoring Solution by @RegulationAsia’s 2023 Excellence Awards! Find out more: okt.to/5IyfVz #FinTech #AI #MachineLearning #TransactionMonitoring #Awards
We are proud to announce that NICE Actimize was honored for Best Transaction Monitoring Solution by @regulation Asia’s 2023 Excellence Awards! Find out more: okt.to/CYcNwO #FinTech #AI #MachineLearning #TransactionMonitoring #Awards
The new release by @NICEActimize leverages advancements in AI capabilities with collective intelligence to introduce unprecedented fraud detection accuracy, agility, and efficiency. Find out more: okt.to/3z1yBi #ArtificialIntelligence #FraudPrevention
There’s a cost related to increases in payment speed. Authorized fraud losses are high in many countries. Fraud expert Freddy Arthur discusses how to prevent these losses in this blog. Read it here: okt.to/cOpRzQ #FraudPrevention #EMEA #Payments #InstantPayments
NICE Actimize and Regulation Asia uncover how financial institutions view their risk management capabilities and efforts to enhance them using advanced technology. Get the expert insights in the latest AML Tech Barometer: okt.to/obMTZf #RegulationAsia #FraudPrevention
Traditional tools and techniques are unable to address the challenges posed by connected #FinancialCrime. Find out what case management expert Glenn Fratangelo says about using #NetworkAnalytics to uncover hidden risk in this #blog: okt.to/3dOpob
The European Council will require PSPs to provide #SEPA Instant Credits to customers around the end of 2024. Fraud expert Freddy Arthur discusses the proposed changes in #InstantPayments and impact on financial institutions in the region in this #blog: okt.to/rO3G8c
Join us this February 22 at 10 a.m. EST (15:00 GMT) for a two-part webinar series led by our industry experts, diving deep into the transformative power of #GenerativeAI. Discover how #AI can address the complex demands of #fraud and #fincrime operations: okt.to/qAhkuB
We are proud to launch three groundbreaking generative AI-based solutions that will provide unprecedented efficiency in financial crime and compliance risk management programs. Find out more: okt.to/Jq6KLr #ArtificialIntelligence #FinTech #Risk
We are proud to launch three groundbreaking generative AI-based solutions that will provide unprecedented efficiency in financial crime and compliance risk management programs. Find out more: okt.to/M1r7yz #ArtificialIntelligence #FinTech #Risk
Gain insights into the evolving landscape of customer risk scoring with Adam McLaughlin, Global Head of Financial Crime at NICE Actimize with the complexities of #RiskManagement. Read the blog here: okt.to/3xQABt #FinTech #CustomerRiskScoring
We're proud to announce that this marks NICE Actimize's second consecutive year with the highest scores across the Technology Excellence and Customer Impact metrics in the 2023 SPARK Matrix™ ranking. Read more: okt.to/83xOwR #FinTech #Surveillance #Fraud #PR
For the 4th consecutive year @QKS_Quadrant has recognized @NICE_Actimize as the global leader in #tradesurveillance & monitoring in its SPARK Matrix™: Trade Surveillance & Monitoring Q4 2023 report okt.to/RhY71Q… #regtech #compliance #surveillance #AI
Missed the @NICE_Actimize and @Microsoft webinar 'How AI is Improving Communication Compliance & Conduct Risk'? View it on demand here: okt.to/0Nnt6L…… #regtech #compliance #AI #conductrisk #webinar
Missed the @NICE_Actimize and @Microsoft webinar 'How AI is Improving Communication Compliance & Conduct Risk'? View it on demand here: okt.to/0Nnt6L…… #regtech #compliance #AI #conductrisk #webinar
This is the fourth consecutive year that we've been positioned as Overall Leader in the 2023 Quadrant Knowledge Trade Surveillance and Monitoring Report! 🎉 Read more: okt.to/RfZkj1 #FinTech #Surveillance #Fraud
Don't miss your chance to be part of this year's Transform Finance FinCrime and CyberSecurity Summit in Melbourne! Spaces are limited, and tickets are selling out fast, so secure your ticket today and be at the forefront of cybersecurity insights. okt.to/s46pNO
Crypto News | ShareCr.. @ShareCryptoonx
842 Followers 4K Following Sharing #crypto’s Biggest Headlines Since 2016NICE Actimize @NICE_Actimize
4K Followers 2K Following The industry-leader for financial crime, risk management and compliance solutionsPraneet Nadkar @Praneet_11
54 Followers 498 FollowingManjiri Datar @manjiridatar
15 Followers 234 Following Solution Finder | Advisor | AI and Consciousness Geek | Science Nerd | Lifelong Learner of ThingsMercator Advisory (no.. @MercatorAdvisor
9K Followers 9K Following Mercator Advisory Group is the leading, independent research and advisory services firm exclusively focused on the payments and banking industries.Jignesh Shah @JigneshShah219
334 Followers 2K FollowingDhananjay Kadlag @DhaneshKadlag
10 Followers 63 FollowingRitu Chowdhary @RiseWithRitu
212 Followers 1K Following QC Director at @Ubisoft India | Passionate about Engineering Excellence |Bringing the best out of individuals, teams & OrganizationsAditya Prasad @AdityaP25660049
3 Followers 111 FollowingAtipriya Sarawat @atipriya
338 Followers 327 Following Communications professional| Wife to prettier half & mom to two dimpled munchkins| Travel buff| Foodie| Swimmer| Proud of Jat & Fauji lineage| Mostly happyVikas Mohindra @vmohindr
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3 Followers 49 FollowingMayuresh Deshpande @mayrya
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2 Followers 21 FollowingNACHA PAYMENTS @NACHA_PAYMENTS
4K Followers 2K Following We've moved! For all future Conference updates, follow @NACHAOnline & #PAYMENTS2016 for a streamlined and enhanced audience experience.goraksha shinde @goraksha_shinde
4 Followers 48 Followinghimanshuk @Himanshuvk
8 Followers 228 FollowingSrini @sriniTW123
199 Followers 143 Following Software Engineer by PROFESSION, Entrepreneur by PASSION, Values Human DIGNITY, Interested in HONEST POLITICS, My voice is for FUTURE GENERATIONS.naveenjipagal @naveenjipagal
14 Followers 39 FollowingMary @jackjose10086
221 Followers 1K Following I am running a clothing store: http://t.co/r77xWmmCvV Sales brand have soccer jeans shoes cap glasses Abercrombie & Fitch Hollister Adidas nike etc.qazi naved rafiq @naratter
16 Followers 50 FollowingYOUTHDAIRY @YOUTHDAIRY
41 Followers 500 FollowingDavid Hazeltine @DavidHazeltine
2K Followers 3K Following Director of Marketing for @Postalytics. Career copywriter & marketer, husband & father of 3 great kids & a German shepherd. Lover of boating, golf, and cars.Aditya @adityajain91
134 Followers 1K Following Future Marketing Czar , an avid Liverpool fan and a child at heartanuj gupta @anujarocker
3 Followers 198 FollowingBrian Sondergaard @bsonderg
285 Followers 358 Following CIO, CTO, FinTech Innovator, Systems Architect, Organizational Architect, Catalyst for Change, Problem SolverKalDevInd @KalDevInd
37 Followers 91 FollowingWrestling Chaos @wrestlingchaos
365 Followers 2K Following When change hits grab it tight, take the ride; you never know where it will lead you! Be a Changester. Former CEO Proudfoot. just my personal views postedAnand Hari @anandhari99
2 Followers 17 FollowingRamesh Mathikumar @meetreks
38 Followers 128 FollowingWhistler Kate @WhistlerKate
231 Followers 531 Following Surfing to Snowboarding..Emerging Media to Online Games..Digital Marketing & Advertising..Life is for Playing..Think Strong..Play Hard.Alfred stokpick @Alfred_stokpick
151 Followers 2K FollowingSeeny Desai @seenydesai
8 Followers 40 FollowingSade Bryson @Mirta5000
513 Followers 2K FollowingJaJa Griffiths @JaJaGriffiths
7 Followers 16 FollowingVivek sinha @karanvivek
344 Followers 350 Following Entrepreneur, Agile evangelist, story teller, traveller and Tech dreamerRaghavendra Kulkarni @rdkulkarni
132 Followers 204 Following IT Professional giving his best. Always. http://t.co/DfNMdciLHhBK @BRKroll
3 Followers 19 FollowingAmol Purohit @AmolAPurohit
56 Followers 245 Followingvishal gupta @vgupt007
24 Followers 105 FollowingVidit Mathur @viditm
5 Followers 142 FollowingHarsha Bhogle @bhogleharsha
9.1M Followers 166 Following Blessed. Enjoy till it lasts. https://t.co/SY1rTB6XA4IndianPremierLeague @IPL
8.8M Followers 156 Following Follow to get exclusive and real-time Indian Premier League news and updates.Xavier Uncle @xavierunclelite
235K Followers 7K Following naam se xavier, kaam se saviour | DM for collaborations or 📩: [email protected]FinAspiration @FinAspiration
24K Followers 80 Following Helping Investors to get stock market listed companies information through attractive Infographics.Nitin Gadkari (मो.. @nitin_gadkari
14.2M Followers 523 Following Minister of Road Transport & Highways, Government of India.Amul.coop @Amul_Coop
369K Followers 14 Following India's largest FMCG brand, owned by 3.6 million farmersRavindrasinh jadeja @imjadeja
5.5M Followers 1 FollowingESPNcricinfo @ESPNcricinfo
7.2M Followers 253 Following Following cricket 🏏 Download the app: https://t.co/IgqciNfOQeRitu Chowdhary @RiseWithRitu
212 Followers 1K Following QC Director at @Ubisoft India | Passionate about Engineering Excellence |Bringing the best out of individuals, teams & OrganizationsNICE Actimize @NICE_Actimize
4K Followers 2K Following The industry-leader for financial crime, risk management and compliance solutionsNavin Kabra @NGKabra
14K Followers 899 Following Founder at @ReliScore, Visiting Professor of Practice at @IITBTrustLab-@IITBombay, Instructor at @GenWise_, and a wannabe YouTuberAmit Paranjape @aparanjape
99K Followers 950 Following Diverse interests: Software, Healthcare, Aerospace, Technology, Science, Startups, Economics & Policy, Infrastructure, History, Cricket, City of PuneCaroline Duff @Caroline_Beer
366 Followers 427 Following Global Head of PR, Finastra. All views are my own.Finastra @FinastraFS
11K Followers 4K Following We enable the financial services world, to deliver the future of banking.Ilya Grigorik @igrigorik
72K Followers 336 Following Principal Engineer, @Shopify. On a mission to make commerce better for everyone.Travel - State Dept @TravelGov
701K Followers 627 Following Bureau of Consular Affairs @statedept. Tweets for info purposes - not legal advice. Terms of Use: https://t.co/8Y2ogslLtt. Tweets from Asst Sec Rena Bitter signed -RB.Fundoo Professor @Sanjay__Bakshi
155K Followers 1K Following Opinionated professor in his virtual classroom.St. Louis Fed @stlouisfed
217K Followers 38 Following Official Federal Reserve Bank of St. Louis account. Central to America's Economy. Affiliated accounts: @FedFRASER & @FedHistorygschmeltzer @gschmeltzer
821 Followers 312 Following Senior Analyst@AiteGroup #Payments #FinTech #BankingBanknet India @banknet
8K Followers 6K Following India’s leading #research & online #media channel for #Banking, #Finance, #Insurance, #BPO, #Tech, #Economy #EV.Also #Conferences & #EventsHarvard Business Revi.. @HarvardBiz
5.8M Followers 211 Following The best ideas in business and management to help people, organizations, and economies work better.Global Finance @GFmag
11K Followers 1K Following Global news, insight and analysis for corporate finance professionals: https://t.co/AMFJDFzuNR Register for our free digital magazine: https://t.co/uO05UXdJtnOnline Resources @ORCCnews
187 Followers 91 Following Leading provider of financial technology and payment services to banks, credit unions, and billers.Western Union @WesternUnion
613K Followers 503 Following Wherever you are in the world, in whatever currency you choose, we're here for what's next.AB Payments @payments_source
28K Followers 390 Following PaymentsSource is now integrated with @AmerBanker. We’ll deliver the same best-in-class news and analysis on the issues that matter most to this community.Mastercard News @MastercardNews
114K Followers 5K Following Connecting Everyone to Priceless PossibilitiesFIS @FISGlobal
27K Followers 1K Following FIS™ (NYSE: FIS) is a global leader in technology and solutions that advance the way the world pays, banks and invests.Fidelity Investments @Fidelity
376K Followers 133 Following Welcome to the Fidelity Investments X account. We’re here to answer questions and cover the latest market trends. Disclosures: https://t.co/1kX2r3LJuiVirender Sehwag @virendersehwag
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2 Followers 17 FollowingFiserv @Fiserv
25K Followers 1K Following Fiserv is a global leader in fintech and payments. We help thousands of financial institutions and millions of people and businesses move money with ease.Chasing 262... and winning with an over to spare! Madness :) While an occasional high scoring game, like this one, is entertaining... this is happening too frequently this season. Need a good balance between the bat and the ball! Else might as well get bowling machines 😉
@IsraelinIndia @AskAnshul And don't forget to post the right map of India including POK and Laddakh
🚨 Western Media : Why India is not criticising Russia over the Ukraine war? S Jaishankar 🔥🔥 : "Where Were You, when India's Land Was Occupied? People tend to cherry-pick principles when they suit them and ignore them when they don't." ⚡ "India's territory has been occupied…
#DelhiAirport airport congestion Why, I have explained all those tech mumbo jumbo in simple, understandable terms. 11 mins, worth spent DO LISTEN IN Remember Patience is the key word with Udhay Pratap Singh @NewsX @AnchorAnandN @nishantchat
Dear Ramiz Raja ( sir ) grace is a quality few have. My father,mother and I have it in spades. You have none. Sickening to see you laugh on national TV in Pakistan at something the world stopped laughing at about 30 years back.Step into the future. All 3 of us are here with our…
Happy Birthday Brother 🫶🏻🎉 @imVkohli
WHAT A GREAT FINSH BY PARUL #AsianGames2022
#UjjainRapeHorror | Inspector Ajay Verma, Mahakal Police Station, Offered To Adopt 15-Year-Old Survivor "When she was being treated for her injuries, I was listening to her screams. My eyes were filled with tears. I thought why is god giving her so much trouble. We have found…
😉 Fermi Lab, near Chicago. (via WhatsApp) @Fermilab
𝐍𝐚𝐚𝐭𝐮 𝐍𝐚𝐚𝐭𝐮 𝐑𝐑𝐑 𝐃𝐚𝐧𝐜𝐞 𝐂𝐨𝐯𝐞𝐫 - 𝐊𝐨𝐫𝐞𝐚𝐧 𝐄𝐦𝐛𝐚𝐬𝐬𝐲 𝐢𝐧 𝐈𝐧𝐝𝐢𝐚 Do you know Naatu? We are happy to share with you the Korean Embassy's Naatu Naatu dance cover. See the Korean Ambassador Chang Jae-bok along with the embassy staff Naatu Naatu!!
@trickfest But it’s kinda nice in #Pune. Seems like a great time to visit @arby_tweets , @svilas and our other friends down on the sub-continent
A great article by Professor S.H. Patil (Professor Emeritus, Dept of Physics, @iitbombay), published by his nephew @sjpatil - 'An Experiment in Trust' Open-book exams, trusting students, building character, and more. shrikantemergic.wordpress.com/2022/11/23/an-… #MustRead
In any community or organisation, there is NO job that is unimportant or irrelevant. In fact, the greatest inspiration or commitment can often be found in the people carrying out the humblest & most invisible jobs…Pic of the week…
Who thought rivals can feel like this towards each other. That’s the beauty of sport. This is the most beautiful sporting picture ever for me🙌❤️🫶🏼. When your companions cry for you, you know why you’ve been able to do with your god given talent.Nothing but respect for these 2.
Mercedes Drive Pilot Beats Tesla Autopilot By Taking Legal Responsibility Mercedes will accept full legal responsibility for the vehicle whenever Drive Pilot is active. The automaker hopes to offer the system in the U.S. by the end of 2022. roadandtrack.com/news/a39481699…
1. Yesterday's budget announced that India will have a digital Rupee or a CBDC (central bank digital currency) However, nobody really knows what India's digital Rupee will really be A thread on why governments all over are considering CBDCs and what options RBI has looked at 🧵
15-year-old Jui from Maharashtra saw her uncle suffer from Parkinson. She invented a wearable tremor profile device ‘JTremor3D’ which can assist neurologists to plan medicine dosage. Being awarded PMRBP 2022 in the field of Innovation, Jui Keskar is a #BetiBharatKi.