Charles Delingpole (@delingpole) 's Twitter Profile
Charles Delingpole

@delingpole

@complyadvantage - The leader in AI-driven financial crime risk and detection technology powered by Complydata, the world's hyperscale source of financial risk

ID: 100367695

linkhttps://complyadvantage.com calendar_today30-12-2009 01:21:49

37 Tweet

1,1K Followers

520 Following

AltFi (@altfinews) 's Twitter Profile Photo

The Special Industry Contribution Award celebrates a leading figure in the fintech industry whose impact on our community transcends far more than just a single year. And the winner is… Charles Delingpole! Congratulations! #AltFiAwards2022

The Special Industry Contribution Award celebrates a leading figure in the fintech industry whose impact on our community transcends far more than just a single year. 

And the winner is… Charles Delingpole! 

Congratulations! #AltFiAwards2022
Fintech Founders (@fintechfounder) 's Twitter Profile Photo

Great news that HSBC has bought SVB UK. The #FintechFounders community really came together this weekend sharing advice and urging swift action from Govt. Thank you to HSBC for supporting our tech ecosystem and to HM Treasury for working through the weekend to find a solution.

Fintech Founders (@fintechfounder) 's Twitter Profile Photo

We had an excellent roundtable breakfast this morning with Andrew Griffith MP (Economic Secretary to the Treasury and City Minister). We’re grateful to the Minister for his open and constructive engagement with founders; and to LSEG for hosting us. #fintechfounders #fintech

We had an excellent roundtable breakfast this morning with <a href="/griffitha/">Andrew Griffith MP</a> (Economic Secretary to the Treasury and City Minister). We’re grateful to the Minister for his open and constructive engagement with founders; and to <a href="/LSEGplc/">LSEG</a> for hosting us.

#fintechfounders #fintech
City of London (@cityoflondon) 's Twitter Profile Photo

Financial services are a vital part of the AI ecosystem and at the forefront of AI innovation. Developing the right policy framework will ensure that we are able to capitalise on the benefits of AI. Download AI: Accelerating Innovation to find out more: theglobalcity.uk/insights/AI-Ac…

ComplyAdvantage (@complyadvantage) 's Twitter Profile Photo

We've acquired Golden, a San Francisco-based innovator, automating the construction of one of the world’s largest knowledge graphs. We are also delighted to welcome a16z as a new shareholder with powerful expertise in tech innovation. Read the full press release below:

We've acquired <a href="/Golden/">Golden</a>, a San Francisco-based innovator, automating the construction of one of the world’s largest knowledge graphs. We are also delighted to welcome <a href="/a16z/">a16z</a> as a new shareholder with powerful expertise in tech innovation. Read the full press release below:
Jude Gomila (@judegomila) 's Twitter Profile Photo

I'd like to announce that Golden has been acquired by ComplyAdvantage. This takes us on a new mission of using the knowledge graph to fight financial crime. Comply Advantage is an AML (anti-money laundering) company which performs KYC (know your customer), KYB (know your

John Paul Koning (@jp_koning) 's Twitter Profile Photo

Fascinating Tether anecdote: On a recent state visit to Iran, Belarusian leader Alexander Lukashenko couldn't pay ahead of time for logistics, since both Lukashenko and Iran are sanctioned. Their solution? "Please check if you can pay tether."

Fascinating Tether anecdote:

On a recent state visit to Iran, Belarusian leader Alexander Lukashenko couldn't pay ahead of time for logistics, since both Lukashenko and Iran are sanctioned.

Their solution? "Please check if you can pay tether."
Nick Timiraos (@nicktimiraos) 's Twitter Profile Photo

Iraq was a minor market for Visa and Mastercard a few years ago, generating $50 million a month or less in cross-border transactions. Then it exploded to around $1.5 billion in April 2023, a 2900% increase. What changed? Iraqi militia groups figured out how to squeeze dollars on