Toby Fischer @tobyregtech
Director - Account Management EMEA at the RegTech @ComplyAdvantage - The leader in AI-driven financial crime risk detection data and insights complyadvantage.com London UK Joined November 2014-
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40% of firms say fraud detection is the biggest area of their compliance team they need to improve. But with countless vendors out there, how do you choose the right solution? Our regulatory affairs team talk through their 'three north star objectives' 👉 okt.to/WuCYxR
Do you know the difference between #sanctions and #embargos? Brush up on your knowledge here 👉 complyadvantage.com/insights/diffe… #AML #Financialcrime
🚨 New episode! We chat with @keatingetom and @SashaErskine from @RUSI_org about North Korea, proliferation financing, DNFBPs... and sanctions evasion. Listen now 👇 Apple Podcasts: okt.to/JI9V8l Spotify: okt.to/hTvWQy
Great to see @ComplyAdvantage team up with Resistant AI to further enhance our transaction monitoring platform using AI to enable clients to detect previously unknown patterns of behavior and identify new risks faster than before! ffnews.com/newsarticle/re… #regtech #aml #fintech
Our #RussiaSanctions coverage has been updated, including the UK's decision to sanction Roman Abramovich, which has been captured in our database: okt.to/sBuUe6
Yesterday I had the pleasure of being a guest at @ComplyAdvantage's co offsite at @Ri_Science to meet some of their awesome team & talk @LendInvest, @FintechFounder s, #crypto & a lot more. 🎙️Pod coming soon! @delingpole thanks for the invite-it was v cool to see CA in action.
Looking forward to spending time in London with colleagues and clients at the @ComplyAdvantage conference this Thursday, it would be great to see you there! Thursday 3rd Feb 2022 (9am - 5pm then evening drinks to 10pm) - British Library, London eventbrite.co.uk/e/complyadvant…
Great insight from Simon here on hiring people in compliance teams
Great insight from Simon here on hiring people in compliance teams
#Cryptocurrency compliance teams face a daunting in-tray: keeping up-to-date with #AML legislation while managing and mitigating reputational threats. We can help you identify risks before they become threats: okt.to/p2khLj #Cyrptocurrencies #Insights #Fintechindustry
In this @FinTech_Series interview, our CEO Charlie @delingpole explores how #fintechs are adapting their #onboarding experience, and why the need for faster digital experiences is pushing firms to innovate. Listen below ⬇ okt.to/dhOTEm
How Hampshire Trust partnered with @ComplyAdvantage to deploy an agile, scalable transaction monitoring, payment and customer screening program > complyadvantage.com/insights/how-h… #regtech #amlcompliance #financialcrime
Great to see @ComplyAdvantage CEO @delingpole feature in the Sunday Times on how we are helping financial firms tackle money laundering! lnkd.in/dQA7RYVJ #amlcompliance #regtech
When @Curve wanted to automate its operations and reduce hit rates, it turned to us for the solution. Our software delivered a hit rate reduction from 3.5% to 0.91% in just one year. Learn more about how we support the payments industry: complyadvantage.com/aml-payments/ #regtech
Great panel session at #FFECON21 featuring our CEO Charles @delingpole discussing how RegTech is revolutionizing the customer experience. If you attended and have any questions or comments, let us know!
Any ferrero rocher left? 😂
Any ferrero rocher left? 😂
If you're not signed up (and fired up 🔥) for #FFECON21 yet... check out the FinTech FinCrime Exchange promotional video below, then register before it's too late! okt.to/9yQ3Tm
Don't forget to sign up to our latest webinar this Thursday featuring global experts from Stripe, Railsbank and RUSI. We'll be talking about the latest trends, risks and opportunities in #crypto, #sanctions and global regulation. Register here: lnkd.in/dbhggJ3w
Breaking news 🚀 ComplyLaunch is now available for North American Fintechs! From screening and monitoring to training, our free program for startups helps firms tackle their compliance challenges. Read more and apply below! okt.to/jBDbGR
Hampshire Trust Bank Chooses @ComplyAdvantage to Boost Anti-money Laundering Capability. finextra.com/pressarticle/8…
The @ComplyAdvantage report on the Evolving Use of Sanctions is out now! complyadvantage.com/resource-hub/t… #financialcrime #sanctionscompliance #sanctions
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