From CPA to CEO of the World’s only profitable #analytics software unicorn, 👀 click the link to learn how Tresata founder @AbhishekMehta enabled companies around the world to use their #data to effectively transform their business.
https://t.co/QMC5toYzIs
#founderstory
@joncoopertweets Offering free software that exposes beneficial ownership and hidden connections to these oligarchs based on public data. #sanctions
Some context--> https://t.co/GbEGtKpv6U
The software--> https://t.co/ZL21n3x0oZ
. @ab_hi_ and team @tresata have been tracking Russian money flows for a very long time
Here's their take
https://t.co/6huwY7BY6p
@EvanKirstel@klibbey @schmarzo @kj_sflaw
Huge. Charlotte's own @tresata doing big work to help Ukraine and the world uncover bad actors from a data, technology, banking perspective.
Read their LinkedIn post:
https://t.co/mb6hIQwSZO
Bravo.
#StandingWithUkraine, we present our 1st public report GLOBAL PATHWAYS FOR SANCTIONED ENTITIES FROM RUSSIA
By exposing hidden pathways, we can stop the $$ flow to these entities, strengthen the impact of #RussianSanctions, & aid the people of Ukraine 🇺🇦
https://t.co/vey0vuPqSU
How do you like YOUR financial crime networks? We like ours unscrambled.
BADaaS links all the (bacon) bits of data to discover hidden relationships @ absolute scale. Try it out here: https://t.co/VO9Tnw3fFm
#whatthebuck#financialcrime#dataisthenewbacon
Last week, we announced our RegTech Cloud offering plans with the launch of tresata BADaaS
Why are we paying attention to #RegTech? Check out the latest #TresataTALKS ft. @Allenwe on the massive (& growing) opportunity in the space --> https://t.co/rUmKpFwPgi
#talkdatatome
It’s a bad day to be a #badactor - yesterday Tresata announced the beginning of the end of #financialcrime with their newest service Bad Actor Discovery as a Service. #ICYMI you can read on here: https://t.co/ol3Gvkcrnl
#whatthebuck#investigators#ACAMS
[PRESS RELEASE] Tresata’s newest service, Bad Actor Discovery as a Service (BADaaS), is LIVE! It’s a 💯 🆓, #AI-powered service that exposes hidden #financialcrime networks @ absolute scale. READ ON: https://t.co/AkBUVajabw
#whatthebuck#investigators#ACAMS