#regtech search results
Is your payroll, vendor payment, and invoice data securely stored and retrievable according to NDPA 2023 requirements? TaxTech #RegTech #Compliance
Compliance just got smarter! Meet NiPEL: Nigeria’s first PEP list with photographs & unique identifiers. - 500k+ foreign PEPs included FREE - API & Web Portal access Built for post-Grey List compliance Contact us today for demos & enquiries. #NiPEL #PEPScreening #RegTech #AML
Regulation isn’t a barrier — it’s the bridge to adoption. PGP leads with compliance in Asia’s top fintech hubs. #RegTech #Compliance #TradeFinance #PGProtocol
🔒 Compliance built in — not bolted on. MOVA integrates KYC, AML & audit tracking at protocol level, enabling regulated DeFi & institutional trust. #MOVA #Compliance #RegTech #DeFi #Web3Finance
⚖️ As AI governance frameworks emerge worldwide, Stars-Ai ensures transparency and accountability in financial algorithms — aligning with the new global AI Act standards. #AIGovernance #ResponsibleAI #RegTech
Legal and compliance leaders should ignore the hype and focus on the legal and compliance technologies most ready to assist in corporate governance in the next few years. @Gartner_inc gtnr.it/33TaQig rt @antgrasso #LegalTech #RegTech
#AI is reshaping #RegTech—cutting compliance costs by 40%, predicting breaches before they happen, & automating oversight through ML + blockchain. The future of financial trust @Finextra #AICompliance #ResponsibleAI #AIGovernance #FinTech #AISafety fintechmagazine.com/news/how-ai-is…
CoreLayer 2025 Fintech and AI Innovation Awards financialcontent.com/article/getnew… #Fintech #Awards #RegTech #LegalTech #Compliance #artificial_intelligence
🎤 Speaker Announcement | @NexGenBankingSummit USA 2025 Excited to welcome Ribhav Kansal, SVP – Risk & Regulatory Reporting at Citi, as a speaker! 🌟 Hear insights on data-driven risk management & regulatory transformation. 📍NYC | 🗓 Nov 18–19 #Citi #RiskManagement #RegTech
Evolving Strategies: The Future of Sanctions in International Relations - compliance-edge.us/evolving-strat… #Compliance #RegTech #AML #KYC #Fintech #Payments #FraudPrevention #RiskManagement #FinancialCrime #Licensing
7/ Security and compliance are key challenges. Built-in wallets need strong custodial or non custodial frameworks and regulatory clarity to scale globally. #RegTech #CryptoSecurity
Any one still managing application intake by emailing PDFs needs to watch this now (25 seconds)! #compliance #regtech #wealthtech #fintech #automation #ops #AI
🏆 Celebrating our partners at @ISDA, who have won @RegulationAsia's Outstanding Contribution to Regulatory Reform Award for their Digital Regulatory Reporting (DRR) initiative. 🔗 Learn about our work on and support of ISDA DRR: regnosys.com/industry-news/… #RegTech #Innovation
Proud to be named in #ESGFinTech100 2025 🌍 Wordwatch helps financial institutions retire legacy systems, preserve evidentiary records, and stay in control of their data. More: wordwatch.io/blog/esgfintec… #ESG #RegTech #CommunicationsCompliance #LegacySystems
Key Regulatory Updates from Oct 2025📢 🔸Expanded foreign investment via Special Rupee Vostro A/cs 🔸New nomination rules for deposit A/cs 🔸Enhanced grievance redress for co-op banks Check now: fintellix.com/wp-content/upl… #RegulatoryUpdates #Compliance #RegTech #Fintellix
Here's a full description of the industrial classification for Compliance Capitalization (CompCap™). Tap the link. #NIDNAIndex #CompCap #RegTech #Fintech #StrategicCompliance is.gd/CompCapClassif…
Stay compliant, stay confident! Discover how advanced IT solutions simplify law and regulatory compliance for modern enterprises. Read here blog.thedigitalgroup.com/how-law-and-re… #Compliance #ITSolutions #RegTech #TheDigitalGroup #blog
Regulatory Intelligence turns updates into insights. Move from reactive to proactive compliance with @ez_compliance #RegTech #Compliance #EZCompliance #RegulatoryIntelligence
Regulatory Intelligence turns updates into insights. Move from reactive to proactive compliance with @ez_compliance #RegTech #Compliance #EZCompliance #RegulatoryIntelligence
Is explainable AI the missing link in regulatory compliance? fintech.global/2025/11/11/is-… #GRC #RegTech #AI #artificialintelligence #governance #risk #compliance
Feel free to modify any of these to better fit your specific topic or audience! - compliance-edge.us/feel-free-to-m… #Compliance #RegTech #AML #KYC #Fintech #Payments #FraudPrevention #RiskManagement #FinancialCrime #Licensing
Is your payroll, vendor payment, and invoice data securely stored and retrievable according to NDPA 2023 requirements? TaxTech #RegTech #Compliance
🏛️ Regulations evolve, institutions must too. 💡 At NorthcrestCapital, AI makes compliance continuous and verifiable. 📊 Oversight becomes proactive, not reactive. ✨ Trust grows when accountability is engineered, not improvised. #NorthcrestCapital #RegTech #AICompliance
New rules? No problem. SB153 + AB853 demand transparency TEMTRACE delivers: 🔹 Every order, invoice, contract, compliance forms traced 🔹 Every AI flagged 🔹 Every report audit-ready Welcome to provable compliance. #AI #RegTech #TEMTRACE
📄 Regulations evolve. Complexity grows. 💡 At Northcrest Capital, AI makes compliance adaptive,not reactive. ✅ Oversight becomes an edge, not a burden. 🌍 Stability starts with clarity. #NorthcrestCapital #AICompliance #RegTech #InvestorSecurity
#Regtech #AI #Privacy #ResponsibleAI Impacts of automated decision-making systems in society 👇 How AI and surveillance capitalism are undermining democracy thebulletin.org/2025/08/how-ai… by Suresh Venkatasubramanian [@geomblog] professor of computer science, #DataScience, and the…
![pierrepinna's tweet image. #Regtech #AI #Privacy #ResponsibleAI
Impacts of automated decision-making systems in society
👇
How AI and surveillance capitalism are undermining democracy
thebulletin.org/2025/08/how-ai… by Suresh Venkatasubramanian [@geomblog] professor of computer science, #DataScience, and the…](https://pbs.twimg.com/media/G1cBj-YXcAAR5mx.jpg)
In 2025, AI-powered compliance tools are more than buzz—they’re essential. From anti-money laundering in stablecoins to responsible iGaming checks, AI is helping firms stay safe and scalable. If your growth isn’t secure, it’s not sustainable. #RegTech #AI #Compliance…
🧠 Smart, Secure & Compliant 4+ international financial licenses 🏛️ AI-driven compliance monitoring 🛡️ Multi-signature custody 🔒 Hybrid clearing engine ⚡ NEXTBank combines crypto efficiency with banking security. #Compliance #CryptoSecurity #RegTech #Blockchain #NEXTBank
This is what the top miner's performance looks like after the roll out. Looking good! #SN54 #regtech #Yanez #GOMiners
🏆 Celebrating our partners at @ISDA, who have won @RegulationAsia's Outstanding Contribution to Regulatory Reform Award for their Digital Regulatory Reporting (DRR) initiative. 🔗 Learn about our work on and support of ISDA DRR: regnosys.com/industry-news/… #RegTech #Innovation
Gran charla sobre 👉🏻 Open Finance y cómo se implementa sin fricciones ni barreras, resguardando la integridad del sistema financiero. #AML #OpenFinance #RegTech
⚖️ As AI governance frameworks emerge worldwide, Stars-Ai ensures transparency and accountability in financial algorithms — aligning with the new global AI Act standards. #AIGovernance #ResponsibleAI #RegTech
Conferences - @StanfordGSB papers #RegTech #ResponsibleAI #Sustainability How Much Should We Spend to Reduce #AI's Existential Risk? conference.nber.org/conf_papers/f2… by Charles I. Jones, Professor of #Economics What policies are called for? Should we tax GPUs and use the revenue to…
Only a few know this: Compliance shouldn’t be an afterthought. Dragão (🐲) automates KYC and AML so you stay focused on deals, not paperwork. Built-in, seamless, secure. #Compliance #RegTech
The "human-in-the-loop" approach is critical, especially for high-stakes AI applications. It's not about mistrusting the AI, but about combining machine efficiency with human judgment and accountability ✅ #AI #RegTech #Compliance
Regulation isn’t a barrier — it’s the bridge to adoption. PGP leads with compliance in Asia’s top fintech hubs. #RegTech #Compliance #TradeFinance #PGProtocol
Regulatory challenges meet strategic solutions. Fractional CIOs bridge technology gaps for smaller financial institutions: finxtech.com/do-you-need-a-… #RegTech #BankingCompliance #TechnologyLeadership
🔒 Compliance built in — not bolted on. MOVA integrates KYC, AML & audit tracking at protocol level, enabling regulated DeFi & institutional trust. #MOVA #Compliance #RegTech #DeFi #Web3Finance
🎰 Day 1 at #Money2020USA — what a start! We’ve met incredible innovators across fintech, payments & compliance. The buzz around transparency and trusted data is amazing. 📍 Visit Booth #19703 to join the conversation with OpenCorporates. #Fintech #RegTech #OpenData
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