RegTech Insight @RegTechInsight
RegTech Insight focuses on how data, technology and processes at financial institutions are impacted by regulations such as MiFID II, GDPR, MAD/MAR, FRTB, KYC regtechinsight.com London, UK Joined January 2009-
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Still stuck in reactive, resource-heavy reporting cycles? Join us on 16 Oct at #RTSLDN to hear from experts at @DeutscheBank, @Mizuho and @DSB_ISIN on 'Best practices for streamlined and agile regulatory reporting' Learn more and reserve your seat: eu1.hubs.ly/H0mGKqd0
This webinar 'Best approaches for trade and transaction reporting' offers an opportunity to learn from industry leaders who have successfully implemented best practices that ensure consistent adherence to regulatory requirements eu1.hubs.ly/H0mGCG60 @DeutscheBank @DSB_ISIN
What “Good” Looks Like Under New UK CTP Rules eu1.hubs.ly/H0mGJ_W0 #CTP #criticalthirdparties #PRA #FCA
Delta Capita Acquires DTCC Report Hub to Deliver Full Stack Regulatory Reporting eu1.hubs.ly/H0mFw_p0 #acquistions #FMUs #SIFMUs #posttrade #fullstack #regulatoryreporting #infrastructure #cloudnative #DLT The @The_DTCC @DeltaCapita
RegTech Summit New York is back this fall on Nov 20, and we're thrilled to welcome Adrienne A Harris, Superintendent @NYDFSs to give a 'Regulator Keynote: A Regulator's perspective on AI' Get the details: eu1.hubs.ly/H0mFwjn0 #RTSNYC #regtechsummit #regtech #AI
EU Data Act + DORA: Cloud Exit & Portability for Financial Services eu1.hubs.ly/H0mBbQ00 #EUdataact #DORA #cloud #portability #cloudswitching #cloudexit #risk #compliance #IaaS #PaaS #SaaS #switchingcharges
Paul Cottee, Director, Regulatory Compliance at @NICE_Actimize discusses the recent FCA Multi-Firm Review on Off-Channel Communications: eu1.hubs.ly/H0mBf9s0 #FCA #multifirmreview #offchannelcomms #comms #compliance #regulations #regtech
This webinar brings together a panel of industry experts to delve into the challenges and best practices associated the intricacies of managing non-financial misconduct under the SMCR. Register: eu1.hubs.ly/H0mytqW0 #SMCR @Citi @NICE_Actimize
We will interview Andrew Douglas, Chair, UK Accelerated Settlement Taskforce, at #RTSLDN on 16 Oct to discuss 'T+1 Settlement in the UK- roadmap, readiness & regulatory priorities for 2027': eu1.hubs.ly/H0mylYq0 #regtech #T1settlement #regulations #workflows #T2settlement
Global Regulators Turn Up Heat on Exaggerated AI Claims eu1.hubs.ly/H0mswfn0 #AI #SEC #ASA #marketinglanguage #AIwashing #advertisingpracticecode #principle7 #regulatoryrisk
EU’s AMLA Sets Stage for Direct Supervision of High-Risk Cross-Border Banks eu1.hubs.ly/H0msqwj0 #AMLA #antimoneylaundering #AML #FIUs #CFTdata
Join us on 16th Oct at #RTSLDN to hear how leading firms are: - Tackling data fragmentation - Managing regulatory divergence - Moving from legacy tech to modular, cloud-native solutions eu1.hubs.ly/H0mpkPW0 #GRC #RegTech @slaughterandmay @Rabobank @GAMinsights
Join the 9th RegTech Summit New York 2025! 🌟 events.coinpedia.org/regtech-summit… November 20th, 2025, in New York Join industry leaders in RegTech and compliance in New York to explore how AI can transform compliance into a strategic advantage. Be part of the conversation!…
FCA Off-Channel Comms Survey Reveals 41% Senior-Level Incidents eu1.hubs.ly/H0mjsB70 #FCA #offchannelcomms #comms @GlobalRelay @TheFCA
This webinar brings together a panel of industry experts to delve into the challenges and best practices associated the intricacies of managing non-financial misconduct under the SMCR. Register: eu1.hubs.ly/H0mfSNT0 #SMCR @Citi @NICE_Actimize
The Data Backbone of Defence: Powering Next Generation Surveillance eu1.hubs.ly/H0mfRG80 #datafabric #CFTC #SEC #FCA #STORs #surveillance @thetalake @NICE_Actimize @SteelEyeLtd @SmarshInc
Do you have a preferred Regulatory Intelligence Solution? Help us choose the best one to award the 2025 RegTech Insight Award USA! Vote: @4crisk @CUBEGlobal @kaizenreporting @Nasdaq @thomsonreuters @VixioRegulatory eu1.hubs.ly/H0m77jD0 #RTIawards #regulatoryintelligence
Which of these companies has the Best Solution for Cybersecurity Regulatory Compliance? Vote in the 2025 RegTech Insight Awards USA & help us decide: @ApexonGlobal @CrowdStrike @CyberArk @proofpoint @Tanium @zscaler eu1.hubs.ly/H0m77kw0 #RTIawards #regtech #cybersecurity
Choose the Best Risk Calculation Engine for Regulatory Compliance to win the 2025 RegTech Insight Award USA! Nominees: AML Partners @FISGlobal @LSEGplc @Moodys @Nasdaq @SASsoftware @Wolters_Kluwer eu1.hubs.ly/H0m740m0 #RTIawards #riskcalculation #regulatorycompliance
This webinar 'Best approaches for trade and transaction reporting' offers an opportunity to learn from industry leaders who have successfully implemented best practices that ensure consistent adherence to regulatory requirements eu1.hubs.ly/H0m782h0 @DeutscheBank @DSB_ISIN
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The Fintech Times @thefintechtimes
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PSD3 & Open Finance F... @psd3of
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максима @heeess24
74 Followers 567 Following Кардинг, погрузка, верификация KYC, все платежные платформы, разморозка денег и счетов, все услуги доступны, оставьте нам сообщениеTg: https://t.co/j1K8qvhkJF
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2 Followers 15 Following Risk, Models and Automation for the banking and finance industry; capital adequacy modelling; ICARA and ICAAP
Shufti @Shufti_Global
1K Followers 596 Following The smart identity verification platform to help businesses thrive in a trusted digital world, powered by #KYC, #KYB, #AML, #eIDV, and #FraudPrevention 🌍
Selvyn Allotey @TheSelvyn
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Rick @Rick04224189154
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complexiti @complexiti_ai
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Future of the Office @FutureOfOffice
1K Followers 3K Following We transform workplaces by creating spaces that are functional and inspirational. At our core is an unwavering commitment to ESG and DEI. #officedesign #work
JK @jawadmikhan
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FibLevelsPro🇺🇸 @Quercoo2595599
40 Followers 2K Following 15-30% Monthly | 2 High-Conviction Stocks.Short-Term Gains: 15-20% in Days/Weeks.DM "JOIN" for WhatsApp Alerts. Live Trade Signals • Market Analysis
Emeric HUNTER @TheEmericHunter
448 Followers 533 Following Remote DB Performance and Availability Expert for Postgre & MySQL/MariaDB | I stop the bleeding and speed up your database | DBA - DBE - SRE | DB + AI for SaaS
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li bao @li_bao79884
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Olin Barnes @OlinBarnes5
314 Followers 2K Following Never stop improving growing and learning - but always have a great time and be a grateful guest
Shane @Flycast Media ... @SEOforlondon
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FedRateTrader🇺🇸 @Armoodher70042
38 Followers 2K Following 15-30% Monthly | 2 High-Conviction Stocks.Short-Term Gains: 15-20% in Days/Weeks.DM "JOIN" for WhatsApp Alerts. Live Trade Signals • Market Analysis
Hugo Chamberlain @chimbers22
52 Followers 185 Following CCO and Founder of @smartKYC. #RegTech and #AI Enthusiast. Film Buff. Occasional Entrepreneur.
Amayztech @amayztech
28 Followers 229 Following Empowering regulators with cutting-edge solutions. AI-driven compliance, risk management & automation. Innovators behind ReguFlow Pro. #RegTech #SupTech
Ebube @OChinazor
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Gilbert chirchir @Gilbert77974809
1 Followers 28 Following
Fraud.net @Fraud_net
14K Followers 13K Following AI-powered platform that empowers enterprises to manage risk and streamline compliance, dramatically reducing fraud & false positives. Request a demo today!
Henata Technologies L... @HenataTech
0 Followers 11 Following Lean, high-impact software for compliance, risk, & automation - powered by DSLs, functional programming, and modern web tech.
Innovation Edge Consu... @ConsultancyEdge
4 Followers 27 Following Providing Innovative solutions for digitalization and better compliances
SyaifulNizam Shamsudi... @syaifulnizamDEV
10 Followers 461 Following I'am DEVELOPER and ADMIN,My article Jobs Software Is Importants and Private https://t.co/95jc5p6VFi Jobs links For Office Suite (Package) Digital.License Under Apple.
Herbert Kinyua @HerbertKinyua1
1K Followers 7K Following Self-taught Artist 🎨 #Midjourney Podcast addict️, #Stocks, Manchester united biggest fan #MUFC #GGMU for life💪 •Maths •Physics #Techgeek
FATF @FATFNews
137K Followers 173 Following The Financial Action Task Force leads global action to combat money laundering and terrorist financing
RegTech @RegTech_FinTech
5K Followers 3K Following #RegTech #Blockchain #Compliance #AML #MIFID #Regulation #FinancialMarkets #Fintech
Clausematch @Clausematch
2K Followers 2K Following Smart policy and procedure management. We have joined @Corlytics
Moody's @Moodys
57K Followers 433 Following We decode risk and unlock opportunities so individuals and organizations can thrive.
Slaughter and May @slaughterandmay
4K Followers 20 Following International law firm advising on some of the most complex, high profile and groundbreaking matters.
Rabobank @Rabobank
132K Followers 20K Following Samen werken we aan oplossingen die goed zijn voor jou & goed voor de wereld om je heen. Persoonlijk contact met ons opnemen? Check https://t.co/XBOTPcDa2B
Vixio Regulatory Inte... @VixioRegulatory
11K Followers 877 Following Vixio is a #RegTech provider helping remove the risk of non-compliance in the #payments and #gambling industries. #Compliance #Regulation
Thomson Reuters @thomsonreuters
152K Followers 2K Following 🏆 Industry-leading content and expertise 💻 Powered by cutting-edge technology and AI 🗓 To help you know today and navigate tomorrow
4CRisk.ai @4crisk
31 Followers 28 Following AI-powered products accelerate compliance and risk processes while reducing cost and time - 50 X FASTER!
Zscaler @zscaler
17K Followers 584 Following Securing data everywhere with Zero Trust + AI to protect your workforce, branches, and clouds.
Tanium @Tanium
7K Followers 854 Following Tanium AEM enables autonomous endpoint management with asset discovery, vulnerability management, incident response, and compliance. #ThePowerofCertainty
Proofpoint @proofpoint
31K Followers 2K Following Protect people. Defend data. Mitigate human risk. Follow @threatinsight for updates on the threat landscape.
CrowdStrike @CrowdStrike
108K Followers 800 Following The first cloud-native platform that protects endpoints and cloud workloads, identity & data. #WeStopBreaches. Free trial: https://t.co/msBcUPjFKo
StarCompliance @StarCompliance
205 Followers 236 Following StarCompliance is a leading provider of compliance and regulatory software for the financial services industry.
Castellum.AI @CastellumAI
353 Followers 88 Following https://t.co/6ZJn7idJVA is the most accurate, reliable and fastest financial crime prevention solution. Don't take our word for it, try it yourself for free.
OpenAI @OpenAI
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FIXTradingCommunity @FIXTrading
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MUFG Americas @MUFGAmericas
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Financial Crimes Enfo... @FinCENnews
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3K Followers 705 Following Market insights and corporate news from GAM. Tweets don’t constitute investment, legal, tax or other advice.
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