Fynhaus @fynhaus
Banking software solution provider specialized in regulatory compliance, fraud detection, and financial messaging. Based in Amsterdam, Netherlands. fynhaus.com Amsterdam Joined December 2021-
Tweets43
-
Followers17
-
Following112
-
Likes5
US prosecutors charge KuCoin and founders for anti-money laundering violations, alleging lack of registration and failure to implement adequate programs. #amlcompliance #aml #regtech tradingview.com/news/financema…
🚀 Exciting news! We are happy to inform our partnership with the Investment Bank of Iraq, which will be adopting our LEGATO™ payment transfer automation solution! #fintech #regtech #Iraq #fynhaus fynhaus.com/media/fynhaus-…
President Biden signed the AML Whistleblower Improvement Act, establishing a game-changing program to combat money laundering. Now, insiders have incentives to report violations, reshaping financial enforcement. #AML #Whistleblower🌟 internationalbanker.com/banking/the-am…
🌱 RegTech for Sustainable Finance Greenwashing crackdown urges alignment with environmental goals. SFDR & SDR curb misleading claims. RegTech: Blockchain for transparency, AI for compliance. Boosting efficiency & verifying ESG for a sustainable future! retailbankerinternational.com/analyst-commen…
🚨 Fed fines Deutsche Bank $186mn The US Federal Reserve fines Deutsche Bank for "unsafe and unsound banking practices" linked to sanctions compliance and money-laundering. Regulators are worried about slow progress in enhancing controls #amlcompliance tiny.cc/o759vz
It is looking great for the RegTech market in the next 5 years: more growth 📈, more AI 🤖, more cloud service ☁️, and LESS money laundering! EU and North America will see a steady growth, while the most increase will come from Emerging Markets. #regtech tiny.cc/vau3vz
Fines seasons starts with Maltese 🇲🇹 bank ECCM receiving fined 310 K€ for failing to provide sufficient scrutiny on large transfers, including a €100 million transaction. #amlcompliance #amlcft #regtech tiny.cc/30v2vz
Best season's greetings, Merry Christmas and a happy new year 𝟐𝟎𝟐𝟑 to you and your loved ones, from the team at Fynhaus! 🎄🎁 #holidayseason2022 #regtech #merrychristmas #happynewyear
The financial watchdog said the bank "failed to properly oversee and manage" systems aimed at verifying information provided by business customers. #AML #Santander bbc.com/news/business-…
Pleased to announce that @fynhaus has been listed in the #RegTech100 list! Check out the full list here: fintech.global/regtech100/ #RegTech #FinTech
With great excitement, we are proud to announce that we have been selected in among the top companies listed in RegTech100 for 2023! 💪 #regtech100 #AML #ISO20022 #payments #regtech #regulatorycompliance tinyurl.com/33njfk8j
The disparity in enforcement of the sanctions seems to be a loophole in the broader effectiveness of EU actions. #aml #antimoneylaundering #sanctions amlintelligence.com/2022/11/belgiu…
We are very excited to announce a strategic partnership with Diligencia to have an unmatched joint compliance offering in the regions of Africa and the Middle East! 💪🔍 #duediligence #kyb #amlcompliance #antimoneylaundering tinyurl.com/3behwemn
What are the upcoming challenges to the ISO 20022 adoption? How can financial institutions manage this transition ? Check out the latest podcast with Fynhaus Co-Founder & Managing Partner Karim Sinno to know more! #iso20022 #crossborderpayments #swift buzzsprout.com/2040515/115380…
Money laundering methods are becoming more sophisticated, and so are the solutions: more digital, more automation, more accuracy. 💸🛡️ #amlcompliance #aml amlintelligence.com/2022/10/breaki…
It's still surprising how often banks 🏦 think they can "wing" it instead of investing in a solid AML system, only to be found out later 🔍 and made to pay enormous fines 💸. Like the proverb says: Penny wise, pound foolish. #amlcompliance #aml financemagnates.com/institutional-…
Gibraltar 🇬🇮 is now on the FATF grey list for money laundering. #Gibraltar #AML #AMLcompliance amlintelligence.com/2022/06/breaki…
Who is going to @money2020 from 7 to 9 June in Amsterdam? If you are, then make sure to meet up with @fynhaus reps Edgars Feldbergs and Juanette Evans to learn all about the best automated solutions for banking #compliance and #SWIFT messaging! 🙌 🦾 #bankingtechnology #ISO20022
After being put on the grey list, the #UAE is working to reinforce its #aml regulations. It is yet to observe how effective the regulations will be. Making regulations are one step, it needs to be combined with the ability to enforce them. khaleejtimes.com/finance/%E2%80…
1LoD @Team_1LoD
147 Followers 374 Following 1LoD provides the highest-quality intelligence to risk and control practitioners managing non-financial risks across the 3 lines of defence.
OSPHERA @OSPHERA_eu
3 Followers 66 Following Cybersecurity #Appgate Total Fraud Protection # DMARC Right # Fynhaus AML # EndpointOne
ClearPic @ClearPicAI
6 Followers 116 Following #Compliance-screening platform focused on high-risk commodities markets in Central Asia and the Caspian Region.
Technocelerators @Technocelerator
4K Followers 5K Following Fuel your tech business's growth with Technocelerators. We offer strategic guidance, scalable solutions, and innovation-driven results. Accelerate your success
Georgia Solomou @GeorgiaSSolomou
54 Followers 328 Following CEO @OSPHERA_eu # part of channelitgroup # CyberSecurity#Appgate Total Fraud Protection Distributor for EMEA & SAARC# DMARC Right #Fynhaus #EndpointOne
The M-Wek Company @MWekCo
438 Followers 534 Following We work with FinTechs, Vendors, Technology and Data Firms for opportunities within: Sales, Technology, Data, Product, Strategy and Transformation.
iMeta Technologies @iMeta_UK
610 Followers 1K Following Specialists in Onboarding & Client Lifecycle Management for Wholesale, Corporate, Insitutional Banking & Capital Markets #regtech #compliance #KYC #AML #CLM
Smarsh @SmarshInc
6K Followers 3K Following Smarsh is the recognized global leader in electronic communications archiving solutions for regulated organizations.
SRMO @SRMO16
6 Followers 23 Following SRMO provides an innovative, unique cross-border marketing RegTech compliance solution for Alternative Investment Fund marketing in 60+ countries worldwide.
Screena @screena_ai
47 Followers 311 Following Screena is a next-gen screening API powered by AI to match names and verify identities in real-time across large datasets at speed and at scale.
Ethixbase360 @Ethixbase360
1K Followers 2K Following Follow our LinkedIn Company page for the latest news https://t.co/wg7usZvNUJ
@BoardiGo @BoardiGO
25 Followers 100 Following
Passfort, a Moody's A.. @PassFortKYC
918 Followers 869 Following Moody’s Analytics KYC is transforming risk and compliance, creating a world where risk is understood so decisions can be made with confidence
Mª Carolina Sanchiz .. @CarolinaSanchiz
11K Followers 3K Following CryptoArtWoman minting NFTs from 2019. Author. Co Founder. Board Member. CEO. Blockchain. Web 3.0. AI. #DigitalHumanitiesPhD #MIT #ForresterProCX
Oscar Neira 🤟🎸 @NeiraOsci
8K Followers 5K Following #iso20022 #fintech #WealthTech #OpenBanking #OpenFinance #lowcode / at @incentage
Omnibanca @omnibanca
286 Followers 3K Following La plataforma bancaria más completa de Latinoamérica. Adaptable a sus necesidades para ofrecer a sus clientes una #bancadigital más humana.
OSPHERA @OSPHERA_eu
3 Followers 66 Following Cybersecurity #Appgate Total Fraud Protection # DMARC Right # Fynhaus AML # EndpointOne
@BoardiGo @BoardiGO
25 Followers 100 Following
Ethixbase360 @Ethixbase360
1K Followers 2K Following Follow our LinkedIn Company page for the latest news https://t.co/wg7usZvNUJ
European Banking Fede.. @EBFeu
14K Followers 3K Following We bring together banking associations from across Europe, working for a thriving European economy and a flourishing society. Our CEO: @Wim_Mijs
Oscar Neira 🤟🎸 @NeiraOsci
8K Followers 5K Following #iso20022 #fintech #WealthTech #OpenBanking #OpenFinance #lowcode / at @incentage
Technocelerators @Technocelerator
4K Followers 5K Following Fuel your tech business's growth with Technocelerators. We offer strategic guidance, scalable solutions, and innovation-driven results. Accelerate your success
Zeidler Group @Zeidler_Group
55 Followers 60 Following Zeidler Group is a technology driven law firm revolutionising legal and regulatory compliance services for the asset management industry.
Worksmart Limited @WorksmartLtdUK
166 Followers 313 Following Worksmart provides market leading RegTech to Financial Services organisations in support of Individual Accountability Regimes, Complaints, T&C and QA.
VoxSmart Global @VoxSmartGlobal
1K Followers 2K Following Communications Surveillance shaping how Financial Services see their data | Follow for insights & opinions about #RegTech and #FinTech. Visit: https://t.co/zAVQF4Lwmx
Vneuron @Vneuron_Sparks
800 Followers 535 Following Vneuron is the most innovative provider of comprehensive financial crime enterprise solutions. #AML #KYC #CFT #Compliance
UBO Service @UBOService
104 Followers 191 Following Streamline your compliance process and reduce your regulatory risk with UBO Service.
Trulioo @trulioo
5K Followers 2K Following Trulioo is a leading global identity and business verification provider specializing in #AML, #KYC, and #KYB compliance.
Tookitaki @tookitaki
307 Followers 332 Following Tookitaki offers financial crime detection and prevention to banks and fintech companies to help them transform their AML and compliance technology needs.
Theta Lake @thetalake
4K Followers 673 Following Modern #Compliance & Security for Modern Communication Platforms like Microsoft Teams, RingCentral, Slack, Webex, Zoom and more.
TeleMessage - A Smars.. @TeleMessage1
317 Followers 256 Following Delivering secure & dynamic mission critical messaging solutions for business.
Tecalis @Tecalis
237 Followers 40 Following Tecalis combines Identity Verification and Electronic Signature functionality on a holistic platform that balances security and user experience.
TAINA Technology @TainaTechnology
250 Followers 132 Following Regulatory Technology as a Competitive Advantage. TAINA's platform helps financial institutions save cost, reduce risk and improve their customer experience.
FinnoLux @FinnoLux
2K Followers 2K Following FinnoLux. Digital. Enablers. Delivering #Digital value through Knowledge, Solutions & Projects
SymphonyAI Sensa-NetR.. @Sensa_AI
5K Followers 1K Following SymphonyAI Sensa-NetReveal deploys the world's most advanced AI and machine learning to help you uncover valuable insights in your data.
Sphonic, A Signicat C.. @sphonic
2K Followers 5K Following Market Leading #KYC #KYB #AML #Fraud #DigitalIdentity #Orchestration Platform. Now part of the @signicat family #Regtech
OECD Business and Fin.. @OECD_BizFin
16K Followers 2K Following Find latest news and data from the @OECD on domestic policies and global rules that help shape markets and business conduct.
Starling @StarlingTrust
354 Followers 943 Following Sifting actionable insights from standard company data sets, our Precision Management platform empowers leaders to optimize performance and minimize risk.
Socure @socureme
7K Followers 977 Following Socure is the leader in digital identity verification & trust. Accept more good consumers, cut #fraud, reduce friction. #KYC #AML #Fintech
Smarsh @SmarshInc
6K Followers 3K Following Smarsh is the recognized global leader in electronic communications archiving solutions for regulated organizations.
Sigma Ratings @SigmaRatings
264 Followers 206 Following The global risk intelligence index that powers business to stay compliant and ahead of the curve.
RegTech Women @RegTech_Women
1K Followers 1K Following RegTech Women is professional women’s network that supports effective collaboration to drive #RegTech success #RegTechWomen #FinServ #FinTech #WomeninTechnology
PlanetCompliance @PlanetComplianc
3K Followers 2K Following Leading platform for insights on #FinServ #Compliance #Regulation & #Innovation with focus on #fintech, #RegTech, #LegalTech and #blockchain 📡
FinCrime World Forum @FinCrimeWF
974 Followers 711 Following Join us at #RISK, ExCel, London on 18th & 19th November 2023 - https://t.co/45vsHoJVOe…
Shield. @shield_rbtl
512 Followers 612 Following Read between the lines to learn what your employee communications are really saying #rbtl #communicationcompliance #multilayeredAI
Swiss Chamber of Comm.. @SwissChamberNL
2K Followers 177 Following 🤝 Your European Business Partners, Connectors and Growth Experts for + 90 years.
scorechain @scorechain
1K Followers 450 Following The Compliance Solution For #Crypto Asset Regulation Easy and customizable #AML software BTC, ETH-ERC20, LTC, BCH, DASH, XTZ, XRPL, TRX-TRC10/20, BSC-BEP20
RiskScreen @getriskscreen
235 Followers 91 Following Award-winning customer onboarding & screening software #AML #KYC | Subscribe to @KYC360 for a weekly AML news roundup
Relativity @RelativityHQ
7K Followers 3K Following We make legal technology software to help people organize data, discover the truth, and act on it. Join us for @RelativityFest! #WeAreRelativity
Regnology @regnologygroup
144 Followers 31 Following Connecting regulators and the industry to drive financial stability, tax transparency and a sustainable future.
RegAlytics @RegAlytics
75 Followers 228 Following 🌎The Regulatory World In Your Hands! YouTube Channel: https://t.co/vtv14xXJ3z Instagram | Facebook | LinkedIn: RegAlytics
Quantifind @quantifind
1K Followers 967 Following AML-KYC risk screening & investigations, supercharged by science & AI.
Quantexa @quantexa
1K Followers 714 Following Quantexa is a Decision Intelligence company using AI & network analytics to uncover hidden customer connections & behaviors. Learn more: https://t.co/pYAeqSUBa2
Point Nine @PointNine_
132 Followers 171 Following Point Nine uses its in-house proprietary technology, to provide an in-class solution to all customers and regulatory reporting requirements.
Passfort, a Moody's A.. @PassFortKYC
918 Followers 869 Following Moody’s Analytics KYC is transforming risk and compliance, creating a world where risk is understood so decisions can be made with confidence
norbloc @norbloc_swe
269 Followers 153 Following Providing the backbone of data sharing ecosystems for citizens, companies and governments
FinTech Innovation La.. @FinTechLabLDN
18K Followers 2K Following London-based accelerator uniting FinTechs with big companies | Run by @Accenture Applications open now! https://t.co/erAagXXys6
Napier AI @napier_ai
1K Followers 2K Following Our advanced financial crime compliance platform, powered by cutting-edge machine learning technology, helps businesses fight financial crime more efficiently.
Luxembourg House of F.. @The_LHoFT
9K Followers 3K Following The #LHoFT drives innovation for #Financial #Services in Luxembourg, connecting the domestic & international #Fintech community.
Muinmos @muinmosPASS
217 Followers 408 Following Muinmos® is an award-winning RegTech100 company with a proprietary regulatory compliance engine that delivers instant compliance results globally.
MAP FinTech @mapfintech
103 Followers 149 Following Simplified RegTech Solutions for EMIR, MiFID II/MiFIR, SFTR, CRS/FATCA, DAC6, Best Execution Monitoring, RTS 27/28, eKYC, AML, Trade Surveillance and more.Pleased to announce that @fynhaus has been listed in the #RegTech100 list! Check out the full list here: fintech.global/regtech100/ #RegTech #FinTech
I got my initial diagnosis in 2019 and was told in 2020 my cancer can’t be cured. I won’t get a long life, but cancer can’t stop me having a full one. Fuck cancer. #WorldCancerDay #WorldCancerDay2022
Regulatory changes increased more than 10x in 15 years, according to study by RegPac 📈 Our smart solutions help automate compliance, transaction monitoring, risk management, reporting & financial messaging protocols 👉 fynhaus.com #regtech #fintech #banking #AML
🎉 Less than a month to go until #FinCrimeGlobal January! Hear unique insight and opinion from the complex, inter-related, international and evolving nature of modern #financialcrime. 👉 Secure your free place now to attend live or on-demand: grcworldforums.com/fincrime/fincr…
Great wishes from the fynhaus family to partners and friends! We hope 2022 will bring lots of success, health, and happiness!! -Fynhaus team 🎄❄️☃️🎁 #MerryChristmas #happynewyear2022 #fynhaus #regtech #fintech
Trends for United States
You might like
