Nizar Adeeb 🧢 (@nizaradeeb) 's Twitter Profile
Nizar Adeeb 🧢

@nizaradeeb

@Reputell #AdvisoryServices #FinTech #Tech #Data #Hospitality #Toursim #AssetManagement #Thunderbird, #Cornell #PathPartners #Reputell

ID: 363055193

linkhttp://www.Reputell.com calendar_today27-08-2011 13:11:44

3,3K Tweet

1,1K Followers

3,3K Following

المنتدى السعودي للإعلام (@saudi_mf) 's Twitter Profile Photo

د. خلود المانع تدعو لتأسيس منظمة سعودية لسن الأنظمة والتشريعات المتعلقة بمحتوى الذكاء الاصطناعي، مستلهمة من ممارسات الدول الكبرى في هذا المجال في #المنتدى_السعودي_للإعلام #الإعلام_في_عالم_يتشكل

د. خلود المانع تدعو لتأسيس منظمة سعودية لسن الأنظمة والتشريعات المتعلقة بمحتوى الذكاء الاصطناعي، مستلهمة من ممارسات الدول الكبرى في هذا المجال في #المنتدى_السعودي_للإعلام

#الإعلام_في_عالم_يتشكل
Nizar Adeeb 🧢 (@nizaradeeb) 's Twitter Profile Photo

Sparkling moments from LEAP in Riyadh! #LEAP24 #Riyadh #FinTech #AI #KSA An incredible experience at LEAP, the Kingdom's leading tech event! We're excited about the future of tech in Saudi Arabia and the role of Reputell #SaudiVision2030 #RegTech #Compliance #DueDiligence

Sparkling moments from LEAP in Riyadh!  #LEAP24 #Riyadh #FinTech #AI #KSA An incredible experience at LEAP, the Kingdom's leading tech event! We're excited about the future of tech in Saudi Arabia and the role of <a href="/RepuTell/">Reputell</a> 
#SaudiVision2030 #RegTech #Compliance #DueDiligence
InGrav (@ingravplatform) 's Twitter Profile Photo

Don't be the next victim!! InGrav solution not only mitigate #risk and ensure #compliance but also resolve relationships, uncover Ultimate Beneficial Owners (UBOs), and reveal risks associated with connections. #moneylaundering #aml #corruption #fraud #financialcrime #banking

InGrav (@ingravplatform) 's Twitter Profile Photo

Exciting news! aiNTEL will be at #OffshoreAlertMiami, Sharing insights on how #AI and #OSINT are transforming #investigations. Visit our booth for demos and schedule one-on-one meetings with our experts. See you there!

Exciting news! 

aiNTEL will be at #OffshoreAlertMiami, Sharing insights on how #AI and #OSINT are transforming #investigations. 

Visit our booth for demos and schedule one-on-one meetings with our experts. 

See you there!
Reputell (@reputell) 's Twitter Profile Photo

Discover the power of #Reputell's #Technology. Our #AI-driven platform harnesses #BigData to deliver comprehensive reports, including #RiskByAssociation and #RelationshipDiagrams. Empower your organization with advanced technology for efficient due diligence and #Compliance. #EDD

Discover the power of #Reputell's #Technology. Our #AI-driven platform harnesses #BigData to deliver comprehensive reports, including #RiskByAssociation and #RelationshipDiagrams. Empower your organization with advanced technology for efficient due diligence and #Compliance. #EDD
Nizar Adeeb 🧢 (@nizaradeeb) 's Twitter Profile Photo

Why the #UAE is leading the way as the first Gulf country to be removed from the #FATF grey list arabianbusiness.com/opinion/why-th… مروان بن جاسم السركال | Marwan AlSarkal FATF Reputell #AML #CTF #Reputell #Compliance

Nizar Adeeb 🧢 (@nizaradeeb) 's Twitter Profile Photo

Only one week to go! ⏰ I'm attending Seamless Middle East 2024 from 14-16 May at the @DWTCOffical. Looking forward to meeting you there! 👋 #SeamlessDXB #Reputell #FinTech #AML #Compliance i.snoball.it/p/GFjq/t/6

Reputell (@reputell) 's Twitter Profile Photo

If you think the cost of a #compliance solution is expensive, check the cost of #sanctions CNBC #Reputell #Binance #AML #CTF #Sanctions #Crypto

Nizar Adeeb 🧢 (@nizaradeeb) 's Twitter Profile Photo

Only 2 weeks to go! Join me at Seamless Saudi Arabia to explore the future of digital commerce. 🌟 Don’t miss out – register for FREE and let’s innovate together in Riyadh! #SeamlessKSA i.snoball.it/p/lPki/t/4

Reputell (@reputell) 's Twitter Profile Photo

🚀 From Screening to Real-Time Alerts to Ongoing Monitoring – Don’t Settle for Less. Multilingual Screening, including Arabic, starting from just $0.20 per customer ✅ #KYC, #KYB, #KYE Screening – Accurate. Fast. Affordable. Visit Reputell.com #Compliance

🚀 From Screening to Real-Time Alerts to Ongoing Monitoring – Don’t Settle for Less.

Multilingual Screening, including Arabic, starting from just $0.20 per customer

✅ #KYC, #KYB, #KYE Screening – Accurate. Fast. Affordable.

Visit Reputell.com

#Compliance
Nadine Welson Njeim (@nadinewnjeim) 's Twitter Profile Photo

3 months ago, I was honored to be appointed as Communications Advisor to First Lady Nehmat Aoun - نعمت عون Thank you for your trust, leadership, and the inspiration you provide. Your love for Lebanon is both radiant and contagious. This is just the beginning. We have so much work to do🫡🫡

3 months ago, I was honored to be appointed as Communications Advisor to <a href="/lbfirstlady/">First Lady Nehmat Aoun - نعمت عون</a> 

Thank you for your trust, leadership, and the inspiration you provide. Your love for Lebanon is both radiant and contagious.

This is just the beginning. We have so much work to do🫡🫡
Michel Moawad (@michelmoawad) 's Twitter Profile Photo

بعد سنوات من التعطيل والفراغ، صدرت أخيرًا التعيينات و #التشكيلات_الدبلوماسية، لتُسهم في إعادة ربط #لبنان بالعالم، وتفعيل حضور دولته في هذه المرحلة المفصلية من تاريخنا وتاريخ المنطقة. وكان لزغرتا الزاوية حضور وازن في هذه التعيينات الجديدة، من خلال شخصين يجسّدان الخيار السيادي

بعد سنوات من التعطيل والفراغ، صدرت أخيرًا التعيينات و #التشكيلات_الدبلوماسية، لتُسهم في إعادة ربط #لبنان بالعالم، وتفعيل حضور دولته في هذه المرحلة المفصلية من تاريخنا وتاريخ المنطقة.

وكان لزغرتا الزاوية حضور وازن في هذه التعيينات الجديدة، من خلال شخصين يجسّدان الخيار السيادي
Reputell (@reputell) 's Twitter Profile Photo

Reputell’s #IDV & #Digital #Onboarding solution gives you real-time #verification, #biometric #security, and multilingual support—all in one seamless, #compliant flow. Robust #APIs, a customizable #SDK, and full visibility at every step. 🔗 Book a demo reputell.com/contact/#demo

Reputell’s #IDV &amp; #Digital #Onboarding solution gives you real-time #verification, #biometric #security, and multilingual support—all in one seamless, #compliant flow. Robust #APIs, a customizable #SDK, and full visibility at every step.
🔗 Book a demo reputell.com/contact/#demo