Toby Fischer (@tobyregtech) Twitter Followers • TwiCopy

Tuomas Toivonen

@toivotuo

Co-Founder and CEO at @Holvi – Current account and small business management services for European entrepreneurs.

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Richard Stocks

@richardstocks

Father, Son, friend, thinker, drinker, talker - Proudly serving the Financial Crime and Compliance market.- views are my own.

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Trudy Darwin PR

@trudydarwin

Creating Award-Winning press and media campaigns @PRCA_HQ Member #TechPR #PublicRelations #RegTech #FinTech #Startup #ThoughtLeadership

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Simon Pitts-Drake

@simonpittsdrake

Sales Director EMEA at ComplyAdvantage 🚀

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Margherita Maspero

@maggiemaspero

Head of #marketing at award-winning #RegTech provider @KYC_ltd.

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Jan Wagener

@jwagen01

Entrepreneurial (Bank) Executive on #Agile Journey, keen to drive #DigitalTransformation. Focus on #FinancialCrime & #TransactionMonitoring (Views are my own)

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The Northridge Group

@northridgegroup

Management consulting firm partnering with Fortune 200 & mid-market companies to drive results | Consulting Magazine Fastest-Growing Firms #OperationsMadeBetter

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joel winteregg

@j_winteregg

CEO and Co-founder of NetGuardians, Swiss FinTech. AI Fraud Prevention. Switzerland, Singapore, Nairobi.

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david

@davidjmclaren

husband | father | football | celtic

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NetGuardians SA

@netguardians

Swiss FinTech. Chartis RiskTech 100 2022. Gartner Cool Vendor. CH, KE, SG, PL. #TogetherWeFightFinancialCrime

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Sir_T

@tryazze

#Father ~ /Fintech /Risk/Data Science Enthusiast... Founder @SatfinCapital

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Bradley Jon Eaglefeather

@bjeaglefeather

The Organic Intellectual Transmedia Live Stream Producer | Ai Construct Design Inspired Money | LiveWright | EaglesVision | Co-Creator @ Ohana

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Laina Plotnik

@lainaplotnik

💫“The future belongs to those who believe in the beauty of their dreams.”💫—Eleanor Roosevelt.

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saslina kamaruddin

@saslina88

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Instant Payments Council

@instantpaymnts

Instant Payments Council (IPC) is a dedicated membership organisation established to promote and drive the adoption of instant payments in Europe and the US.

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SmartSearch

@smartsearchuk

SmartSearch is the leading online provider of Anti-Money Laundering verification for your clients!

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Richard Bistrong

@richardbistrong

CEO, Front-Line Anti-Bribery LLC | Compliance Consultant, Writer & Speaker | Interested in front-line anti-bribery, corruption & compliance challenges.

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Wendy

@wenpa56

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Joanne Morgan

@holi_zayna

A strong woman stands up for herself. A stronger woman stands up for others.

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Institute of Money Laundering Prevention Officers

@imlpo

Powered by our Members, The Institute (formerly IMLPO) supports professionals working to combat Financial Crime, Money Laundering & the financing of terrorism.

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James Courtney

@jcgene_east

Helping data driven tech providers recruit high performance GTM teams worldwide. [email protected]

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SGR Compliance

@sgrcompliance

SGR Compliance, leader in data analysis and collection, among the few organizations in the world that gather libraries for the prevention of money laundering.

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EFTlab

@eftlab

Helping financial institutions adapt to the dynamic electronic payments environment of today, tomorrow and beyond.

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LeoB

@leoborovilas

FinTech, Startups, and the occasional Liverpool FC post …

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ELCAP Consulting

@infoelcap

Risk and compliance consultant for brokers, fund managers and wannabe financial criminals. Mostly stay at home dad @thegeneliu.

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Citycom Solutions

@citycomsolution

Citycom provide services and solutions to financial institutions helping them manage their risk.

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ComplyAdvantage

@complyadvantage

The leader in AI-driven fraud and anti-money laundering (AML) risk detection

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Breega

@breegavc

Breega is a European #vc built by #founders to propel #hightech #startups to global success.

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Solidi - Buy / Sell Bitcoin, Ethereum and more!

@solidifx

FCA registered Crypto exchange. Simplest and fastest way to Buy & Sell #Bitcoin & more! Don’t invest unless you’re prepared to lose all the money you invest.

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ES

@es96205311

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Tech Origin

@_techorigin

Bringing you insight and predictions on emerging tech that's disrupting industries and forging the path to the future. Formally RegTech Talks.

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Innatura Scientific

@innatura7

Our Service offerings Custom chemical synthesis, Drug discovery, optimizing small molecules for tomorrow's therapeutics and Herbal medicine.

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Alasdair Fraser

@ar_fraser

fintech fincrime fighter | ex Monzo, Barclays |🇦🇬🏴󠁧󠁢󠁳󠁣󠁴󠁿30s leftie dad, podcast addict | @ScottishLabour | own views rt≠endorsement 🚨Beware Scams

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AMLTHINK Compliance

@amlthink

AML Compliance, Risk Advisory and Training, #AMLCFT, #Compliance

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FinCrime World Forum

@fincrimewf

Join us at #RISK, ExCel, London on 9th & 10th October 2024 - riskgrc.com

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Gemma Rogers

@gemmaro61478956

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Fintech Innovation Network

@navigatefin

Fintech Innovation Network (FIN) enables Financial Institutions to navigate the B2B Fintech marketplace and find the right solutions for their challenges.

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DanielD

@danield40937024

Passion for Reg & Legaltech - Doing and Building, Living and enjoying Life. Gardening Geek & Cofounder @DxCompliance 🚀 🇮🇪. German 🇩🇪

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RESRG, Inc.

@resrg_inc

Innovation Risk Advisory #Regtech #Fintech #BigTech #BigBanks #TPRM #ZeroTrust #Cybersecurity #RiskManagement #EmergingTech #DigitalTransformation

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Kinectify

@kinectifyaml

Software that's ushering in a new era of modern risk-management. Follow us for most up-to-date #AML, #KYC, and compliance news for #gaming in the US and Canada.

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Benjamin Fisher

@benjfish43

A 44 year old published poet, wordsmith from Birmingham

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Stefanie Hallgren, CFE

@stefanieatacfe

Hi! I'm @TheACFE's PR Specialist. Let's connect if you're a fraud fighter or #journalist hoping to get the word out about #fraud and scams! [email protected]

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Slim Tebourbi

@tebourbislim

Sales Director 🇨🇵 @blue_prism Insead Gemba22 🎓 Digital Transformation I Intelligent Automation I RPA I AI I ML I 🤖 #thinkbigger Views expressed are my own

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