Passfort, a Moody's Analytics solution
@passfortkyc
Moody’s Analytics KYC is transforming risk and compliance, creating a world where risk is understood so decisions can be made with confidence
ID: 3248266085
http://www.moodys.com/kyc 12-05-2015 17:16:41
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907 Followers
838 Following
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
Sibos
@sibos
Save the date for #Sibos 2025 Frankfurt, 29 September - 2 October, the financial services event of the year
Nuvei
@nuvei
Payments designed to accelerate your business. Paiements conçus pour accélérer votre activité.
Ronald Hoek
@ronaldhoeknl
Deepa
@pdeepa
Insights on emerging tech, digital strategy, #data, #AI, #compliance, & impact of digital disruption on future of business. On Bluesky @pdeea.bsky.social 🦋
IPC Systems
@ipc_systems_inc
Connecting Opportunities since 1973. We are a #Fintech company focused on providing connectivity, security and flexible trading solutions globally.
Dr Efi Pylarinou
@efipm
Top Global Fintech & Tech Influencer • Trusted by Finserv & Tech Global • Content & Influencer Services • Advisory for Digital Transformation • Speaking
Moody's Ratings
@moodysratings
We provide credit ratings and insights to help market participants make informed decisions. Moody’s does not tweet credit rating actions.
S&P Global Ratings
@spglobalratings
S&P Global Ratings is the world’s leading provider of independent credit ratings. We’re a division of S&P Global (@SPGlobal)
Consult Hyperion
@chyppings
Securing Tomorrow’s Transactions; thought leadership, technical & strategic advisory #digitalmoney #digitalidentity #privacy #cryptography #security
LSEG (London Stock Exchange Group)
@lsegplc
At #LSEG, our open, flexible philosophy helps you fund innovation, create jobs, raise capital and manage your risk. #OpenMakesMorePossible
Merritt Hummer
@merritthummer
growth investor @baincapvc
Mimi Billing
@mimibilling
Europe editor at @siftedeu backed by @FT. Reach me on LinkedIn or [email protected]
RP International
@rpinsight
Global search & strategic #talentsolutions firm since 1998, specialising in leadership & technology. With 3 core services : #Executive, #Permanent and #Contract
Jesús Serafín Pérez
@jesusserafinp
Chairman & CoFounder of @TorsaCapital. Views my own RT ≠ endorsement
Henk W de Jong
@hwdejong
Business consultant | #GovTech, #RegTech | Skiing | Running (Like trails I did: #ZUT, #TAR) | Sailing
Salman Syed
@salmanhsyed
Dad. Husband. FinTech. CEO @ Astrada. Alum @FidelHQ, @Marqeta, @Mastercard, @Deloitte, and @BoozAllen. Opinions are my own.
Kalle Johannes Rose
@kallerosedk
Assoc. Prof. at @CBSLAW2 research= #moneylaundering #compliance and #sustainablefinance. #FightFinancialCrime #FinCENFiles #OpenLux founder of @academiccompli1
ThetaRay
@thetarayteam
Transforming how financial institutions detect and combat financial crime with the cutting-edge power of Cognitive AI
Tobias Eiss
@_teiss
Anti financial crime - Technology- fraud prevention - Anti money laundering - KYC
Dr Leda Glyptis
@ledaglyptis
Recovering banker. NED, Advisor, Keynote Speaker. Author 📚 #BankersLikeUs. Geek, immigrant, optimist. #LedaWrites on Thursdays. This girl can & usually does.
The Fintech Times
@thefintechtimes
Everything #fintech The Fintech Times is the worlds only dedicated Fintech newspaper. Independent, informative & investigative. Printed Bimonthly
FCS Compliance
@fcs_compliance
Leading provider of Anti-Money Laundering (AML) compliance, training and consultancy across the real estate, art and legal sectors - UK wide
Kurtis Lin
@kurtisjlin
Founder & CEO @pinwheelapi, scaled it from $0 to $500M. Sharing insights on building I've learned the hard way.
Anjali Menon
@missamenon
Financial crime compliance | Lawyer | Here to like all the funny tweets
Tony Assila
@assilatony
Lead Software Developer at HellerPay | Fintech Solutions Architect | Expert in Digital Payments and M-Pesa Integrations
FinTech Intel
@fintech_intel
Keep up to date with the latest global news and views from FinTech Intel #FinTech #InsurTech #WealthTech #PayTech #BankTech #LendTech #RegTech #Funding
Data Tribe
@data_tribe
DataScientist & API evangelist
Monika (she/her)
@j2monika
Connector | Fintech | Food | Travel UI/UX Designer | Web Developer | DevOps and AI enthusiast
InvestorCOM
@investorcominc
Innovative regulatory software solutions for wealth management that eliminate compliance risk and foster better financial decisions.
Ondato
@ondatokyc
We are Ondato, a tech company that streamlines #KYC and #AML - related processes for businesses. 🚀 #identityverification #compliance #DueDiligence
Institute of Government & Public Policy
@igpp_
Making governance and policy-making more inclusive to help inform, influence and impact ongoing debates across key topical issues currently facing the UK.
Kevin
@kevinmfin
Fintech professional. I tweet and follow on all good things fintech finance & news
Torsa Capital
@torsacapital
Gestora independiente Fondos Capital Inversión.19 años de trayectoria. A Global Private Equity & Venture Capital Firm. RT ≠ endorsement
Candlestick AI
@aicandlestick
AI stock-picking app dedicated to empowering everyday investors.
AcademicCompliance
@academiccompli1
Academic Compliance is a dissemination platform on YouTube sharing knowledge, training and cases on #Risk-Based #Compliance and #AML by @kallerosedk
Gregory Wilsenach
@gregwilsenach
Co-founder @getcatapult. Prev. PhD Maths/Computer Science and postdoc/researcher at @Cambridge_Uni @Gates_Cambridge.
Elena Bac
@elenabaciu18
Financial Analyst 🇷🇴 🇺🇸 #fintech #pension #investments #stocks #crypto
Rollee
@getrollee
Open Finance platform for income data Enable #incomedata sharing in 1 click. #fintech #payroll #gigeconomy #creatoreconomy #openfinance #opendata
🛸 Andrea Škorcová (✸,✸)
@andreaskorcova
Krypto analytik a investor
Hanzea Tech
@hanzea_tech
#MakingFinTechMobile A mobile-first developer of financial technology with users across the world.
Fintech Chronicle
@fintechchronicl
Chronicling Fintech, neo banking, open banking, payments banking..... basically everything in technology that drives improved experience of money transactions.
Char
@charatbgb
FinTech. CAMS. MBA. AML/BSA. Compliance. Small Biz Consulting. Etcetera. Etcetera. 💕💚💕
Vaultavo
@vaultavo
Vaultavo offers the best-in-class biometric-enabled crypto custody smart card - delivering ultimate security, accessibility and control over your digital assets
Andrew Mackay CAMS
@threatfinance1
Consultant & Trainer for #aml #ctf #cpf. PhD candidate at #UPEACE. Associate Fellow #RUSI Centre for Financial Crime and Security Studies. Former #RoyalNavy.
Donald Gillies
@donaldgillies99
CEO and cofounder @PassFortKYC (exited to Moody’s ‘21), Angel Investor, Chef-in-Training @pariscordonbleu
Indigo FX
@indigofx
Foreign exchange doesn't have to be a foreign language. Secure and swift global currency providers.
Know Your Customer
@kyc_ltd
Discover Know Your Customer - The only digital toolbox you need to build a smarter business KYC and KYB process. Newsletter sign-up: kycl.io/2KCcIkt
10x Banking
@10xbanking
10x Banking is a cloud-native core banking platform powering global banks and financial institutions including Chase UK, Old Mutual and Westpac.
SwissCognitive, AI Venture, Advisory & Research
@swisscognitive
We are committed to unleashing the power of AI in the business world. With our AI research, advisory, and ventures, we bring a blend of expertise to the Table.
Arrakis Consulting
@arrakisconsult
full service cybersecurity company for regulated environments.
BankerAdvisor
@bankeradvisor
BankerAdvisor is the world's largest banking & financial services review platform. Reviews and resources for selecting banks & financial services providers.
Zilliqa
@zilliqa
Unlocking Web3 for All with Zilliqa 2.0. View the whitepaper and roadmap in the link below. 📢 RTs not endorsements/DYOR!
Capgemini_Bnkg
@capgemini_bnkg
Follow us to stay updated on the latest insights and trends in the #banking #payments #capitalmarkets industries!
Conventus Anti-Corruption
@clanticorrupt
Insights on Regulatory & Compliance with Conventus Law. For lawyers, business owners, or individuals involved in regulations, we invite you to follow us.