Toby Fischer

Director - Account Management EMEA at the RegTech @ComplyAdvantage - The leader in AI-driven financial crime risk detection data and insights

[ComplyAdvantage @ComplyAdvantage]

40% of firms say fraud detection is the biggest area of their compliance team they need to improve. But with countless vendors out there, how do you choose the right solution? Our regulatory affairs team talk through their 'three north star objectives' 👉 https://t.co/Z8bWEWYRG7

[Toby Fischer @tobyregtech]

Do you know the difference between #sanctions and #embargos? Brush up on your knowledge here 👉 https://t.co/7vJy8HrNfh #AML #Financialcrime

[ComplyAdvantage @ComplyAdvantage]

🚨 New episode! We chat with @keatingetom and @SashaErskine from @RUSI_org about North Korea, proliferation financing, DNFBPs... and sanctions evasion.

Listen now 👇
Apple Podcasts: https://t.co/VwvlbjQY2s
Spotify: https://t.co/sW8QZMhklt

[Toby Fischer @tobyregtech]

Great to see @ComplyAdvantage team up with Resistant AI to further enhance our transaction monitoring platform using AI to enable clients to detect previously unknown patterns of behavior and identify new risks faster than before! https://t.co/N2x3mQJ7rZ
#regtech #aml #fintech

[ComplyAdvantage @ComplyAdvantage]

Our #RussiaSanctions coverage has been updated, including the UK's decision to sanction Roman Abramovich, which has been captured in our database: https://t.co/XmIwcrNDHA

[Christian Faes @ChristianFaes]

Yesterday I had the pleasure of being a guest at @ComplyAdvantage's co offsite at @Ri_Science to meet some of their awesome team & talk @LendInvest, @FintechFounder s, #crypto & a lot more. 🎙️Pod coming soon!

@delingpole thanks for the invite-it was v cool to see CA in action.

[Toby Fischer @tobyregtech]

Looking forward to spending time in London with colleagues and clients at the @ComplyAdvantage conference this Thursday, it would be great to see you there!

Thursday 3rd Feb 2022 (9am - 5pm then evening drinks to 10pm) - British Library, London

https://t.co/EexnUQJNJC

[Toby Fischer @tobyregtech]

@ComplyAdvantage feature in @Beauhurst 's "FinTech Top 50 list" (of companies in the UK by total amount of equity investment received to date) including our clients @oaknorthbank @Zopa @Tandem_Bank @imaginecurve @freetrade #regtech #fintech #top50 https://t.co/7yL5f2eHZR

[Toby Fischer @tobyregtech]

@ComplyAdvantage is hosting a conference addressing the vital role that digital transformation has in compliance! Thursday 3rd Feb 2022!

https://t.co/EexnUQJNJC

#conferences #compliance #amlcompliance #aml #digitaltransformation #fintech #financialcrime

[Toby Fischer @tobyregtech]

Great insight from Simon here on hiring people in compliance teams

[ComplyAdvantage @ComplyAdvantage]

What experience should #compliance teams be looking for when selecting new hires? @TransferMate Global Payments' Simon McFeely says passion is the key. Listen to a clip from his conversation with Charles Delingpole below, then download the episode: https://t.co/hmc5Usrjp3

[ComplyAdvantage @ComplyAdvantage]

#Cryptocurrency compliance teams face a daunting in-tray: keeping up-to-date with #AML legislation while managing and mitigating reputational threats. We can help you identify risks before they become threats: https://t.co/FquvvoL8tZ

#Cyrptocurrencies #Insights #Fintechindustry

[Toby Fischer @tobyregtech]

@ComplyAdvantage listed as 1 of the 5 RegTech companies to watch out for in 2022 by IBS Intelligence (IBSi) the Financial Technology focused research, advisory, and news analysis firm https://t.co/HJHjzxKVTt #RegTech #Fintech

[ComplyAdvantage @ComplyAdvantage]

In this @FinTech_Series interview, our CEO Charlie @Delingpole explores how #fintechs are adapting their #onboarding experience, and why the need for faster digital experiences is pushing firms to innovate. Listen below ⬇
https://t.co/TKt7L2FZu7

[Toby Fischer @tobyregtech]

How Hampshire Trust partnered with @ComplyAdvantage to deploy an agile, scalable transaction monitoring, payment and customer screening program > https://t.co/vYDSFmShYp #regtech #amlcompliance #financialcrime

[Toby Fischer @tobyregtech]

Great to see @ComplyAdvantage CEO @delingpole feature in the Sunday Times on how we are helping financial firms tackle money laundering! https://t.co/HDsCULlFD5 #amlcompliance #regtech

[Toby Fischer @tobyregtech]

@ComplyAdvantage Honored To Make Chartis Research #RiskTech100 List For A Second Straight Year
RiskTech100® is acknowledged as the most comprehensive independent study of the world’s major players in risk and compliance technology. https://t.co/jHR2quFm1U #regtech #compliance

[Toby Fischer @tobyregtech]

When @Curve wanted to automate its operations and reduce hit rates, it turned to us for the solution. Our software delivered a hit rate reduction from 3.5% to 0.91% in just one year. Learn more about how we support the payments industry: https://t.co/DwBAVcZCw7 #regtech

[Toby Fischer @tobyregtech]

@AliPaterson Great night Ali, definately a yearly fixture! well done to you and the team

[Toby Fischer @tobyregtech]

@ComplyAdvantage have launched a handy Guide to Anti-Money Laundering for Digital Banks including how to structure, build and grow an AML program from partnerships to expanding into new markets. Check it out on our new website https://t.co/6FqQfum0Sb #aml #regtech #fintech

[ComplyAdvantage @ComplyAdvantage]

Great panel session at #FFECON21 featuring our CEO Charles @Delingpole discussing how RegTech is revolutionizing the customer experience. If you attended and have any questions or comments, let us know!