SwiftDil

AI-driven SaaS platform for automating Anti-Money Laundering (AML), Know Your Customer (KYC), and Identity Verification (IDV) Processes

[SwiftDil @SwiftDil]

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 https://t.co/si4GHPS6Ym and stay one step ahead of the fraudsters. 💪

#AML #KYC #IdentityVerification #EarlyDetection #BusinessSecurity"

[SwiftDil @SwiftDil]

Merry Christmas and a Happy New Year from the everyone here at SwiftDil! 🎄 🤶 💫 🎁 ❄️

#HappyHolidays #MerryChristmas #HappyNewYear

[ACAMS @acams_aml]

🚨 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. https://t.co/VnovbNzeXL

(Photo credit: Gage Skidmore)

[Finance Magnates @financemagnates]

CFTC Fines CHS Hedging $6.5 Million for AML Breaches https://t.co/VyrNskCpJB #fintexh #Financemagnates

[SwiftDil @SwiftDil]

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

[FATF @FATFNews]

'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➡️ https://t.co/JPKOVQi2NP @g20rg #G20Italy

[FATF @FATFNews]

'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➡️ https://t.co/JPKOVQi2NP @g20rg #G20Italy

[FATF @FATFNews]

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➡️ https://t.co/wUdsOLIYCC

[FATF @FATFNews]

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➡️https://t.co/gkTEYRLfDQ

[PAYTECHBook @PayTECHBook]

The future of fintech is in payment innovations https://t.co/oQYeCjPKt5
#payments #paytech #retail #API #OpenBanking #POS #fintech #eCommerce

[SwiftDil @SwiftDil]

RT @Currencycloud: 1 in 3 customers have abandoned a slow financial onboarding process. Speed yours up today
https://t.co/zp3qcfZrNg https://t.co/1YxlTz3H9x

We couldn't agree more at @SwiftDil!

[SwiftDil @SwiftDil]

@Control_Risks @Forbes: Inadequate Controls Are The Achilles Heel For Foreign #Banks In The #US https://t.co/xIw9ljZfup
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

[Wise @Wise]

"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) https://t.co/fN7H7jMsRR

[SwiftDil @SwiftDil]

@Control_Risks @Forbes: Inadequate Controls Are The Achilles Heel For Foreign #Banks In The #US https://t.co/xIw9ljZfup
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

[Visa Direct @VISADIRECT]

Discover 8 ways that financial institutions can stay innovative and relevant in today's tough banking climate
https://t.co/wHIMRPHMNc

[Richard Branson @richardbranson]

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 https://t.co/lopUY5yYlr

[SwiftDil @SwiftDil]

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! https://t.co/Be3tmh9jZp #regtech #blockchain

[SwiftDil @SwiftDil]

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! https://t.co/Be3tmh9jZp #regtech #blockchain

[SwiftDil @SwiftDil]

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 https://t.co/y5AFDJZxSc

[SwiftDil @SwiftDil]

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 https://t.co/y5AFDJZxSc