Thomas Little @tomregtech

Building the AI platform for investors, bankers and lawyers @Hebbia hebbia.ai London, England Joined September 2018

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Fintech Insider @FintechInsiders

6 years ago

"In 95% of cases, it is an absolute slam-dunk that this is a criminal." @monzo CEO and Co-founder, @t_blom, joins us on today's show to talk about the recent #BBCWatchdog criticism of #Monzo. Tune in at 4pm (GMT) to hear his side of the story ⏰

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Thomas Little @tomregtech

7 years ago

Always great to be featured in City AM, thanks for the coverage! 🚀 Read the full article here 👇 #SeriesB #Mimiro #Fundraise #RegTech lnkd.in/d3fJ7Yy

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Thomas Little @tomregtech

7 years ago

“I think Mimiro is one of the most exciting companies currently being built in Europe’s burgeoning ‘FinTech’ industry” Suranga Chandratillake, Partner at Balderton Capital, writing about Mimiro (previously ComplyAdvantage). 💥 Read the full blog here 👇…lnkd.in/dGA98vm

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Thomas Little @tomregtech

7 years ago

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Thomas Little @tomregtech

7 years ago

The EU is in the final stages of compiling a list of 23 countries which fail to meet AML/CFT standards. #moneylaundering #fatf #AML lnkd.in/deXMMyC

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Thomas Little @tomregtech

7 years ago

We have been shortlisted as a finalist for “RegTech Vendor Of The Year” for the British Bank Awards 2019! 🏆 Vote for us by following the link here: lnkd.in/ebP5VJJ

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Thomas Little @tomregtech

7 years ago

Catch CEO & Founder, @delingpole, on the latest 'Bank On It' podcast hosted by @johnsiracusa. Hear them discuss ComplyAdvantage and our unique approach to minimising financial crime by collecting and curating global risk data using AI and machine learni…lnkd.in/dxcGFpd

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Thomas Little @tomregtech

7 years ago

A terrorist financing trial got underway this week in Sweden involving six individuals accused of funding ISIS. Read more here: #CTF #counterterrorism lnkd.in/dpm3qaQ

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Thomas Little @tomregtech

7 years ago

Happy New Year! One of the most promising AML compliance trends for 2019 is the prospect of increased information sharing between financial institutions. What challenges will arise from these initiatives and how can they be addr…lnkd.in/dfSTY3J lnkd.in/dmumf3N

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Thomas Little @tomregtech

7 years ago

Why do the world’s criminals come to London to launder their dirty money? "Poor tech implementation and bad communication means mafiosi and oligarchs use London as a money laundering haven” - WIRED discusses why the UK is losing i…lnkd.in/dXpNtVE lnkd.in/dTtWHGT

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Thomas Little @tomregtech

7 years ago

Hey @CoinPark2018 ! I'd like to understand more about your onboarding process. Who is the best person to speak to? Please email me at [email protected]