Top Tweets for #REGtech
Having controls is no longer the benchmark. Proving they work - and what happens when they don't - is.
NICE Actimize explains why reconciliation is becoming mission-critical to operational resilience.
Watch now >> https://t.co/dHeLjUL5PF
#Compliance #RegTech #RiskManagement
Compliance is not about catching risk late. It is about stopping it early.
AI driven insight turns compliance into control, clarity, and confidence.
Are you reacting or predicting?
Read more: https://t.co/h31CUbFyHB
#RiskManagement #FinancialCompliance #AI #RegTech #Leadership
#DigitalWallets: A New Paradigm
Convergence of User-Centric #DigitalIdentity, #Data Sharing & #Payments- @WorldBankGroup @ID4D
#digitalpayment #Fintech #finserv #cybersecurity #regulation #regtech
@Damien_CABADI @bamitav @mikeflache @jasuja @Corix_JC
https://t.co/6GqAjTrgd7
Institutions that close reporting cycles cleanly didn't get there by working harder at the end. They got there by building workflows that make each cycle less expensive than the last.
📩 Book a demo. https://t.co/IjgKl8gsx9
#Compliance #AEOI #RegTech #CRS #FATCA
Banks that treat AI governance as an afterthought don't scale. Human review, continuous monitoring, quality assurance — these need to be built in from day one, not bolted on. If your vendor can't show you that natively, keep looking.
#FinancialCrime #RegTech #Compliance
KYC. AML screening. Transaction monitoring. Risk scoring. Audit logs. Alert management.✅
Everything in one platform.
No setup fees. No compliance overhead. Live in minutes.🚀
Start free today at https://t.co/aXWCgXOmsd
#AML #KYC #RegTech #Compliance #FinTech
Most banks treat AI governance as an afterthought.
The ones that don't build it in from day one — human review, continuous monitoring, quality assurance — are the ones that actually scale.
#RegTech #AML #Compliance
Quantifind Raises $200M Growth Capital
#AI #EnterpriseAI #RiskIntelligence #FinancialCrime #AML #FraudDetection #Compliance #AIAgents #RegTech #Fintech #Quantifind
https://t.co/EsENNPe4X2
🔥MiCAR, finisce il periodo transitorio: dal 1° luglio il mercato crypto europeo entra nel regime delle autorizzazioni @Pagamenti
https://t.co/Yja3xpD3cl
#MiCAR #CASP #CryptoAssets #DigitalFinance #FinTech #RegTech #FinancialRegulation #ESMA #CONSOB #CryptoRegulation
Self-declared ownership isn’t enough when AML risks hide behind complex structures.
#FlexComply automates UBO discovery:
• UBO unwrapping
• Corporate registry checks
• Continuous KYB updates
Know your corporate customers better: https://t.co/nzulRqjoNP
#FlexM #RegTech #AML
ConV2X September 24–25, 2026 The Foundry, Cambridge, MA ** 150 seat MAX ✅https://t.co/EyNtQIN7io
You DON'T want to miss this.
#DecentralizedHealth #HealthAI #EUAIAct #HIPAA #GDPR #FDA #DigitalHealth #RegTech #HealthcareInnovation
US vs EU — Regulatory Divergence in Safe AI, Decentralized Data & Health Innovation. The EU just delayed high risk AI Act deadlines for medical devices to 2028. HIPAA's security overhaul is still stuck in proposal limbo. The EU-US Data Privacy Framework — the legal bridge that lets health data cross the Atlantic — has already failed twice before in its earlier forms.
At CONV2X we put the toughest conversations on stage:
✔️Where the EU AI Act, HIPAA, GDPR, and FDA guidance directly clash
✔️Where they align — and how to build for the overlap
✔️What global product strategy looks like when compliance isn't optional
✔️ How regulatory divergence is shaping investment and market entry right now
ConV21X September 24–25, 2026
The Foundry, Cambridge, MA
150 seat MAX
✅https://t.co/HqrVZjV7ze
.
#DecentralizedHealth #HealthAI #EUAIAct #HIPAA #GDPR #FDA #DigitalHealth #RegTech #HealthcareInnovation
Stay ahead of every list change: https://t.co/QjcnMUTOEw
#Youverify #Compliance #OFAC #AML #Sanctions #FraudPrevention #RegTech #FinTechCompliance #KYC #AML #RiskManagement #DueDiligence #PEP #SanctionScreening #DataProtection #BiometricsSecurity #LivenessCheck #Deepfakes
ACA Group opens Durham tech center to build proprietary AI compliance tools in-house. Fresh push into infrastructure over vendor lock-in. #regtech #compliance
Full story: https://t.co/OcsfVJIARZ
LeapXpert closes $180m to scale AI-powered messaging compliance for financial institutions. Turns WhatsApp, Signal conversations into governed business data. #regtech #messaging #compliance
Full story: https://t.co/jdcPUsySyf
Stay ahead of every list change: https://t.co/QjcnMUTOEw
#Youverify #Compliance #OFAC #AML #Sanctions #FraudPrevention #RegTech #FinTechCompliance #KYC #AML #RiskManagement #DueDiligence #PEP #SanctionScreening #DataProtection #BiometricsSecurity #LivenessCheck #Deepfakes
AI is now part of how UAE banks approve credit and catch fraud. Regulation is catching up fast, and institutions that can clearly explain how their AI works are the ones earning real trust with regulators and customers.
#Fintech #UAEBanking #RegTech
The EU AML Package is reshaping compliance across Europe.
Daniel Orchard, Clare Morris of Santander and Iain Butcher of UBS discuss what institutions need to do now. Now on demand.
Watch now >> https://t.co/EFVBuMHx2H
#AML #KYC #Compliance #AMLA #RegTech
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