Top Tweets for #RegTechEnables
Another Friday, another reason to strengthen your financial crime prevention efforts.
#RegTechEnables #FridayThoughts #AML #RegTech
Environmental crimes are worth billions each year. If we take action against the illicit profits of illegal loggers and miners then we can have a ‘direct, powerful’ impact on the fight to protect our planet – FATF President @MarcusPleyer at a @COP26 Climate Action Event. #COP26
@mattturck @john_d_wu Thank you @mattturck & @john_d_wu for all the efforts and releasing the new MAD Map and great to see RegTech as a category! I would to be happy to share insights on how we utilize ML for KYB & AML @kompany
#regtechenables
@USTreasury The Covid Fintech Group can still help fight fraud and ensure #AML with off-the-shelf solutions.
#regtechenables #KYC #KYB #ghostcompanies
@business
@kompany @mycrowdz @railsbank @TrueNarrative @shieldpay @ChrisAdelsbach
https://t.co/MeN5OdiRF3
Loosening protections isn't only unnecessary, it's dangerous. Instead, lets embrace tech solutions and empower these companies to do their due-diligence in agile ways. Read the story now: https://t.co/dEE97A0vRZ
source: @KYC360
#regtech #regtechenables #fintech #AML
An unfortunate reality is that fraudulent activity doesn't stop in a global crisis. Often, it spikes. But with #RegTech we're better enabled to fight fraudsters who are looking to capitalize on our legitimate needs during vulnerable times.
#regtechenables #fraud #COVID19
OLAF launches enquiry into fake #COVID19 related products following spike in imports of counterfeit products, i.e. facemasks, medical devices, disinfectants, sanitisers, test kits.
Working hard to #FightFraud to protect all of us in this time of crisis https://t.co/MtwKJqAFMC 🇪🇺
#Exclusive! We've been nominated for SIX RegTech Insight Awards including "Best Innovative Technology for Regulatory Compliance". You can help us win by #voting: https://t.co/BnxumWUMkB
Voting closes Midnight (GMT) Wednesday March 25th, 2020
#RTIAwards #AML #RegTechEnables
„#RegTech will manage the transition from being perceived as a mere saver of cost and time to the true business enabler it actually can be.“ predicts recent #PlanetCompliance @JochenHeussner article. #RegTechEnables
#RegTechServices at #PwCLegal https://t.co/P5oBk9fSHh
@kompany from top 10 to top 2
#regtech100 #kyc #regtechenables
@UniqaVentures
@ElevatorVenture
#europeansuperangelsclub
@hermannhauser #iect
We have just published the monthly summary for the #RegTechTop100
If you want to receive the list, simply sign up here:
https://t.co/JOWtlXZwI0 #regtech #compliance #regulation #innovation #fintech #Finance
@kompany 's CTO & Founder Peter Bainbridge-Clayton pitching #kyc #kyb in the morning and joining the judging panel in the afternoon
@PedBC @Ripple
#kompanyinlondon #regtech100 #regtech #blockchain #DLT #regtechenables
kompany was part of the 1st @Oracle Blockchain Customer Advisory Board Meeting in Munich this week. We are proud to be involved in shaping the Blockchain future in the Oracle universe.
#kompany #RegTech #Regtechenables #KYC #Compliane #AML #blockchain #oracle
How #RegTech is changing the Forex Industry
#Compliance needs efficiency, 100+ Regulations coming in the next years
#RegTechEnables
@DavidBundiRisk
@UrsBolt
@Xbond49
@AnneLes1ie
@NevilleGaunt
@andy_lucerne
@heavens_lucy
@DrJDrooghaag
@Capital_FinServ
https://t.co/m9fpOBrEX0
Hi all! When do we meet again? It's about time to rock #UK & #world again with #RegTech? #RegTechEnables @PwCLegal #Switzerland Any suggestions where we meet next? #Change is coming. #Disruption too.
@conversionation @NevilleGaunt @avrohomg @IanKnowlson @fogle_shane @amirhannan @akwyz @bynsny @DrJDrooghaag @spendharkar @debraruh #JustDoIt 😄 I walk the talk. Everyday. #RegTech #RegTechEnables at @PwCLegal
@NevilleGaunt @IanKnowlson @fogle_shane @amirhannan @akwyz @bynsny @avrohomg @DrJDrooghaag @spendharkar @debraruh @neville @TheRudinGroup @pbarnert @finteched @MichaelWernerAI I like #waves 🌊🌊🌊💦💦💦‼️ and love impact 💥 😄 Let‘s support each other to make thins happen kn all subjects you all in this tweet-chain care about. I start with #RegTech transforming ot to #RegTechEnables - everyday. How about you all?
@heavens_lucy ... and boost the #business for example by jnderstanding and using data in a smart way @heavens_lucy @MichaelWernerAI @finteched @TheRudinGroup @thomaspower because #RegTechEnables. That‘s how we u derstand #RegTech in my team at @PwCLegal 👍
@heavens_lucy @oluskayacan @Capco @luc_schuurmans @The_LHoFT @JochenHeussner @NirvanaFarhadi @Damien_CABADI @Salz_Er @Xbond49 @KVanderhoydonk #UserFirst Always, inside as well as outside the firm. That’s the way #RegTech will transform entire industries ‘cause #RegTechEnables @PwCLegal @_GDS77_ @SpirosMargaris @_GDS77_ @UrsBolt @oluskayacan @thomaspower @oluskayacan @fintech_matt @NeiraOsci @Salz_Er @NevilleGaunt 🔥🚀
Hi there, I‘m going to speak today at 1:15 PM in the #Compliance stream at #FinTechConnect @fintech_connect @ExCeL #London. @PwCLegal #RegTechEnables @DSRPTNdisciples #DisruptionDisciples #AppetiteForDisruption @WeAreRegTech @_GDS77_ @UrsBolt @oluskayacan @evgenyy @heavens_lucy
Hi folks, I would like to invite you to attend one of my two keynotes on #RegTech in #London at #RegTechRising on 5.12.2018 @ Crystal or at #FinTechConnect on 6.12.2018 @ ExCeL. @PwCLegal #RegTechEnables #RegTechRising @DSRPTNdisciples #DisruptionDisciples #AppetiteForDisruption
Thx @nicola_cowburn 😄! I’ve absolutely enjoyed speaking about #Trust, #Tech and @PwCLegal’s #mindset on #RegTech & our solutions like the #RegRadar at #RegTechRising in #London today. #RegTechEnables #RegTechRising2018 @DSRPTNdisciples #DisruptionDisciples #AppetiteForDisruption
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