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#regtech search results

EspanaFraude's profile picture. Radar diario de Fraude, AML, Compliance, Fintech en España y EU 🇪🇸🇪🇺
Fraude en España
 @EspanaFraude
43 m

Los sistemas legacy de verificación de identidad ya no bastan frente al fraude potenciado por IA. Las amenazas evolucionan más rápido que los controles estáticos. ¿Está tu organización lista? @Trulioo #PrevenciónFraude #RegTech 🔗 tinyurl.com/2dnvzu8o

EspanaFraude's tweet card. Una amenaza que evoluciona más rápido que nuestras defensas Durante décadas, los sistemas de verificación de identidad se diseñaron para un mundo de amenazas relativamente predecibles: documentos...
Por qué los Sistemas Tradicionales de Verificación de Identidad Son Incapaces de Frenar el Fraude...
Source: ghost-production-a4a9.up.railway.app
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SosthenisLima's profile picture.
🇧🇷👊🇧🇷
@SosthenisLima
5 h

Hot Take: mais fraude escapa dos modelos de IA do que os bancos admitem. O BCB reportou R$2,5bi em perdas com fraude em 2023 — mesmo com IA já implantada. Falso positivo baixo não significa detecção real. 📊 #FinTech #RegTech

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26Quevora's profile picture. Built for AI Governance. Helping regulated enterprises implement the EU AI Act — fast, secure, audit-ready. Partner-agnostic. SME-focused. Microsoft Azure align
Quevora
 @26Quevora
10 h

The 2027 EU AI Act delay is a trap. 🛑 Idle hands grow liability. We map high-risk systems in weeks via ARIA 'Remediate'. Don’t wait for a €35M fine. Guide: quevora.ai [AI-assisted content] #EUAIAct #ARIAFramework #RegTech #Azure

26Quevora's tweet image. The 2027 EU AI Act delay is a trap. 🛑 Idle hands grow liability. We map high-risk systems in weeks via ARIA 'Remediate'. Don’t wait for a €35M fine. Guide: quevora.ai [AI-assisted content] #EUAIAct #ARIAFramework #RegTech #Azure
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DataTracks's profile picture. A Global leader in disclosure management & regulatory compliance solutions. Helps filing with SEC, HMRC, Revenue Ireland, ACRA, MCA, CIPC, SSM & EU regulators.
DataTracks
@DataTracks
Apr 22

Meet DataTracks at Global RegTech Summit APAC! Compliance officers, fund administrators, investment managers and more -let’s talk FATCA/CRS, CARF and evolving reporting requirements. Come say hi 👋 Read more about us here: zurl.co/9WTJX #Networking #RegTech #FATCA

DataTracks's tweet image. Meet DataTracks at Global RegTech Summit APAC! Compliance officers, fund administrators, investment managers and more -let’s talk FATCA/CRS, CARF and evolving reporting requirements. Come say hi 👋 Read more about us here: zurl.co/9WTJX #Networking #RegTech #FATCA
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SosthenisLima's profile picture.
🇧🇷👊🇧🇷
@SosthenisLima
8 h

2027: prazo do BACEN para regulação de IA. O EU AI Act já classifica crédito e scoring como "alto risco" desde 2024. Quem opera no Brasil tem 3 anos. Ou tem? 📊 #RegTech #FinTech

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ThinkGRCSol's profile picture. Welcome to ThinkGRC™ – the smarter, scalable, AI-driven platform transforming the future of Governance, Risk, and Compliance (GRC) for modern organisations.
ThinkGRC™
 @ThinkGRCSol
13 h

📘 50+ frameworks 🔄 Collect Once, Satisfy Many 🤖 Automated evidence Compliance becomes continuous. 👉 Start your trial thinkgrc.com #Compliance #RegTech #ThinkGRC

ThinkGRCSol's tweet image. 📘 50+ frameworks 🔄 Collect Once, Satisfy Many 🤖 Automated evidence Compliance becomes continuous. 👉 Start your trial thinkgrc.com #Compliance #RegTech #ThinkGRC
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erickimberling's profile picture. CEO of @ThirdStageERP. Independent #ERP #HCM and #digitaltransformation change consultant, speaker, and expert witness. Use link below for more content👇
Eric Kimberling
@erickimberling
Apr 17

ERP systems with AI agents offer a clear audit trail, making them ideal for regulated industries like financial services. This predictability can be more reassuring than standalone AI. #AI #ERP #RegTech

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aeronpay's profile picture. Making Payments Simple!
AeronPay
@aeronpay
6 h

The future belongs to businesses that can balance speed, compliance, and experience—together. #RegTech #FintechIndia #APIs #UserExperience #Compliance #StartupGrowth #DigitalTransformation

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3MTTNigeria's profile picture. The official handle of the 3 Million Technical Talent (3MTT) programme, an initiative of the Federal Ministry of Communications, Innovation & Digital Economy.
3MTT Nigeria
 @3MTTNigeria
Apr 15

See a gap in Nigeria’s regulatory system? Don’t just tweet it. Build it. Join the RegTech Hackathon → win up to $1,000 Deadline: April 16 Apply: bit.ly/RegTechHack_AI… #AISkillsWeekAbj #RegTech

3MTTNigeria's tweet image. See a gap in Nigeria’s regulatory system? Don’t just tweet it. Build it. Join the RegTech Hackathon → win up to $1,000 Deadline: April 16 Apply: bit.ly/RegTechHack_AI… #AISkillsWeekAbj #RegTech
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EspanaFraude's profile picture. Radar diario de Fraude, AML, Compliance, Fintech en España y EU 🇪🇸🇪🇺
Fraude en España
 @EspanaFraude
Apr 23

@Experian reconocida como Best Overall Strategy en el primer Retail Banking Analytics50 2025 de Chartis Research. Liderazgo en analítica bancaria que marca la diferencia en gestión de riesgo. #PrevenciónFraude #RegTech 🔗 tinyurl.com/29soqh65

EspanaFraude's tweet card. Una distinción que va más allá del marketing corporativo Cuando una firma de investigación independiente como Chartis Research reconoce a un proveedor tecnológico como el mejor en estrategia global...
Experian Lidera el Análisis de Datos en Banca Minorista: ¿Qué Significa para el Sector Financiero...
Source: ghost-production-a4a9.up.railway.app
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EspanaFraude's profile picture. Radar diario de Fraude, AML, Compliance, Fintech en España y EU 🇪🇸🇪🇺
Fraude en España
 @EspanaFraude
Apr 22

@Experian reconocida entre los CIO 100 Awards 2026 por su transformación laboral con IA. Una señal clara de que la tecnología bien aplicada impulsa también la detección de fraude y el cumplimiento normativo. #RegTech #Compliance 🔗 tinyurl.com/2ahnneaz

EspanaFraude's tweet card. Una noticia que va más allá de un galardón corporativo Experian, una de las principales agencias de información crediticia y de gestión del riesgo a nivel mundial, ha sido reconocida como ganadora...
Inteligencia Artificial en el Corazón del Compliance: Lecciones del Reconocimiento a Experian
Source: ghost-production-a4a9.up.railway.app
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3MTTNigeria's profile picture. The official handle of the 3 Million Technical Talent (3MTT) programme, an initiative of the Federal Ministry of Communications, Innovation & Digital Economy.
3MTT Nigeria
 @3MTTNigeria
Apr 14

Nigeria has a solutions gap, not a compliance problem. Build AI solutions. Win $1,000. RegTech Hackathon @ AI Skills Week Abuja 2026 Apply: bit.ly/RegTechHack_AI… #AISkillsWeekAbj #Hackathon #RegTech

3MTTNigeria's tweet image. Nigeria has a solutions gap, not a compliance problem. Build AI solutions. Win $1,000. RegTech Hackathon @ AI Skills Week Abuja 2026 Apply: bit.ly/RegTechHack_AI… #AISkillsWeekAbj #Hackathon #RegTech
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TeamSuiaah's profile picture. Building real-world products across AI, Web3 & the Sui ecosystem. Shipping ideas into scalable solutions. Building @SuirifyProtocol
TeamSuiaah
 @TeamSuiaah
22 h

This day was not just about the building and execution, but presenting real-world solution all from clarity of thought. Thank you Data Science Nigeria and @Microsoft The experience meant so much to us. #RegTech #AI #Suirify #BuildInPublic #MicrosoftAISkillsWeek #NITDA #DSN

dsn_ai_network's profile picture. Enabling 1 million AI talents and building AI solutions to enhance the lives of 2 billion people.
DSN - Data Science Nigeria
@dsn_ai_network
Apr 23

At the ongoing AI Skills Week in Abuja, the RegTech Hackathon has delivered exactly what the ecosystem needs right now - practical, AI-driven solutions tackling regulation, compliance, and governance in Nigeria. Out of 200+ submissions, 13 teams advanced to the build phase. From

dsn_ai_network's tweet image. At the ongoing AI Skills Week in Abuja, the RegTech Hackathon has delivered exactly what the ecosystem needs right now - practical, AI-driven solutions tackling regulation, compliance, and governance in Nigeria. Out of 200+ submissions, 13 teams advanced to the build phase. From
dsn_ai_network's tweet image. At the ongoing AI Skills Week in Abuja, the RegTech Hackathon has delivered exactly what the ecosystem needs right now - practical, AI-driven solutions tackling regulation, compliance, and governance in Nigeria. Out of 200+ submissions, 13 teams advanced to the build phase. From
dsn_ai_network's tweet image. At the ongoing AI Skills Week in Abuja, the RegTech Hackathon has delivered exactly what the ecosystem needs right now - practical, AI-driven solutions tackling regulation, compliance, and governance in Nigeria. Out of 200+ submissions, 13 teams advanced to the build phase. From
dsn_ai_network's tweet image. At the ongoing AI Skills Week in Abuja, the RegTech Hackathon has delivered exactly what the ecosystem needs right now - practical, AI-driven solutions tackling regulation, compliance, and governance in Nigeria. Out of 200+ submissions, 13 teams advanced to the build phase. From
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EspanaFraude's profile picture. Radar diario de Fraude, AML, Compliance, Fintech en España y EU 🇪🇸🇪🇺
Fraude en España
 @EspanaFraude
43 m

Los sistemas legacy de verificación de identidad ya no bastan frente al fraude potenciado por IA. Las amenazas evolucionan más rápido que los controles estáticos. ¿Está tu organización lista? @Trulioo #PrevenciónFraude #RegTech 🔗 tinyurl.com/2dnvzu8o

EspanaFraude's tweet card. Una amenaza que evoluciona más rápido que nuestras defensas Durante décadas, los sistemas de verificación de identidad se diseñaron para un mundo de amenazas relativamente predecibles: documentos...
Por qué los Sistemas Tradicionales de Verificación de Identidad Son Incapaces de Frenar el Fraude...
Source: ghost-production-a4a9.up.railway.app
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NICE_Actimize's profile picture. The industry-leader for financial crime, risk management and compliance solutions
NICE Actimize
 @NICE_Actimize
3 h

Regulators aren't just asking what you found. They're asking what you missed. NICE Actimize experts break down why data completeness matters more than ever and how to identify gaps before regulators do. Get in touch >> bit.ly/4cJ49En #Compliance #RegTech #RiskManagement

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SosthenisLima's profile picture.
🇧🇷👊🇧🇷
@SosthenisLima
5 h

Hot Take: mais fraude escapa dos modelos de IA do que os bancos admitem. O BCB reportou R$2,5bi em perdas com fraude em 2023 — mesmo com IA já implantada. Falso positivo baixo não significa detecção real. 📊 #FinTech #RegTech

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qubevents's profile picture. Welcome to QUBE network! Follow us to keep up to date with all our upcoming events, news and more! #npf #qube #forum #webinar
QUBE Events
 @qubevents
6 h

NextGen Payments & RegTech Forum arrives in Dubai on 8 October 2026, bringing leaders together for payments, RegTech, and innovation. #qubevents #NextGenPayments #RegTech #Fintech #Payments #Compliance #Dubai

qubevents's tweet image. NextGen Payments & RegTech Forum arrives in Dubai on 8 October 2026, bringing leaders together for payments, RegTech, and innovation. #qubevents #NextGenPayments #RegTech #Fintech #Payments #Compliance #Dubai
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aeronpay's profile picture. Making Payments Simple!
AeronPay
@aeronpay
6 h

The future belongs to businesses that can balance speed, compliance, and experience—together. #RegTech #FintechIndia #APIs #UserExperience #Compliance #StartupGrowth #DigitalTransformation

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SosthenisLima's profile picture.
🇧🇷👊🇧🇷
@SosthenisLima
8 h

2027: prazo do BACEN para regulação de IA. O EU AI Act já classifica crédito e scoring como "alto risco" desde 2024. Quem opera no Brasil tem 3 anos. Ou tem? 📊 #RegTech #FinTech

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Lago72's profile picture. #Innovation | #AI | #Business | #DigitalTransformation | #Leadership | #CyberSecurity | #infosec | #EmergingTech | #Tech | #Fintech
Antonio Gambina
 @Lago72
9 h

🇪🇺 2026: EU regulators go full steam ahead on banking, digital finance, and AI rules. Multiple frameworks apply in parallel — testing operational capacity to the limit. buff.ly/ppb5spq v/ @Bloomberg #RegTech #Fintech

Lago72's tweet image. 🇪🇺 2026: EU regulators go full steam ahead on banking, digital finance, and AI rules. Multiple frameworks apply in parallel — testing operational capacity to the limit. buff.ly/ppb5spq v/ @Bloomberg #RegTech #Fintech
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26Quevora's profile picture. Built for AI Governance. Helping regulated enterprises implement the EU AI Act — fast, secure, audit-ready. Partner-agnostic. SME-focused. Microsoft Azure align
Quevora
 @26Quevora
10 h

The 2027 EU AI Act delay is a trap. 🛑 Idle hands grow liability. We map high-risk systems in weeks via ARIA 'Remediate'. Don’t wait for a €35M fine. Guide: quevora.ai [AI-assisted content] #EUAIAct #ARIAFramework #RegTech #Azure

26Quevora's tweet image. The 2027 EU AI Act delay is a trap. 🛑 Idle hands grow liability. We map high-risk systems in weeks via ARIA 'Remediate'. Don’t wait for a €35M fine. Guide: quevora.ai [AI-assisted content] #EUAIAct #ARIAFramework #RegTech #Azure
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LaunchpadIoM's profile picture. Join Launchpad, where your startup dreams on the Isle of Man don't just fly, they soar - with a little jet fuel from the @LondonIBT
Launchpad
 @LaunchpadIoM
10 h

4/ 🤝 Open to: • Compliance officers & teams • Digital solution providers • Anyone exploring tech-driven compliance Emphasis on support & collaboration—not sales. #RegTech #ProfessionalDevelopment

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SosthenisLima's profile picture.
🇧🇷👊🇧🇷
@SosthenisLima
12 h

Os 4 maiores bancos dos EUA usam modelos de IA com arquiteturas similares para crédito. Se todos erram juntos, quem absorve o choque? #FinTech #RegTech

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ThinkGRCSol's profile picture. Welcome to ThinkGRC™ – the smarter, scalable, AI-driven platform transforming the future of Governance, Risk, and Compliance (GRC) for modern organisations.
ThinkGRC™
 @ThinkGRCSol
13 h

📘 50+ frameworks 🔄 Collect Once, Satisfy Many 🤖 Automated evidence Compliance becomes continuous. 👉 Start your trial thinkgrc.com #Compliance #RegTech #ThinkGRC

ThinkGRCSol's tweet image. 📘 50+ frameworks 🔄 Collect Once, Satisfy Many 🤖 Automated evidence Compliance becomes continuous. 👉 Start your trial thinkgrc.com #Compliance #RegTech #ThinkGRC
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juvinski's profile picture. Stablecoin Compliance | OpenAML | MEng FinTech @ Duke 🧢
juvinski
 @juvinski
14 h

We are now building jurisdiction-specific Skills for the US, EU, Brazil and more. If you are a compliance expert or RegTech engineer, join as a maintainer to shape how AI handles reporting in your market: 🔗 github.com/finos-labs/dtc… #CryptoCompliance #AML #RegTech #Skill

juvinski's tweet card. Open and Intelligent Compliance for On-Chain Anti-Money Laundering. - finos-labs/dtcch-2025-OpenAML
dtcch-2025-OpenAML/Skills/Compliance.md at main · finos-labs/dtcch-2025-OpenAML
Source: github.com
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hao_sun7034's profile picture. 币安永久20%返佣链接 https://t.co/xsVvqVbFe0 欧易永久20%返佣链接 https://t.co/9vj9NpcIff ☀️提示：本X内容非投资建
孙好友
 @hao_sun7034
18 h

🏛️ Stripe联合Paradigm推出区块链隐私功能 'Zones'，企业级隐私方案迈上新台阶！英国FCA开放加密质押和稳定币监管咨询，截止日期6月3日。#Web3 #RegTech

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TeamSuiaah's profile picture. Building real-world products across AI, Web3 & the Sui ecosystem. Shipping ideas into scalable solutions. Building @SuirifyProtocol
TeamSuiaah
 @TeamSuiaah
22 h

This day was not just about the building and execution, but presenting real-world solution all from clarity of thought. Thank you Data Science Nigeria and @Microsoft The experience meant so much to us. #RegTech #AI #Suirify #BuildInPublic #MicrosoftAISkillsWeek #NITDA #DSN

dsn_ai_network's profile picture. Enabling 1 million AI talents and building AI solutions to enhance the lives of 2 billion people.
DSN - Data Science Nigeria
@dsn_ai_network
Apr 23

At the ongoing AI Skills Week in Abuja, the RegTech Hackathon has delivered exactly what the ecosystem needs right now - practical, AI-driven solutions tackling regulation, compliance, and governance in Nigeria. Out of 200+ submissions, 13 teams advanced to the build phase. From

dsn_ai_network's tweet image. At the ongoing AI Skills Week in Abuja, the RegTech Hackathon has delivered exactly what the ecosystem needs right now - practical, AI-driven solutions tackling regulation, compliance, and governance in Nigeria. Out of 200+ submissions, 13 teams advanced to the build phase. From
dsn_ai_network's tweet image. At the ongoing AI Skills Week in Abuja, the RegTech Hackathon has delivered exactly what the ecosystem needs right now - practical, AI-driven solutions tackling regulation, compliance, and governance in Nigeria. Out of 200+ submissions, 13 teams advanced to the build phase. From
dsn_ai_network's tweet image. At the ongoing AI Skills Week in Abuja, the RegTech Hackathon has delivered exactly what the ecosystem needs right now - practical, AI-driven solutions tackling regulation, compliance, and governance in Nigeria. Out of 200+ submissions, 13 teams advanced to the build phase. From
dsn_ai_network's tweet image. At the ongoing AI Skills Week in Abuja, the RegTech Hackathon has delivered exactly what the ecosystem needs right now - practical, AI-driven solutions tackling regulation, compliance, and governance in Nigeria. Out of 200+ submissions, 13 teams advanced to the build phase. From
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EspanaFraude's profile picture. Radar diario de Fraude, AML, Compliance, Fintech en España y EU 🇪🇸🇪🇺
Fraude en España
 @EspanaFraude
Apr 23

@Experian reconocida como Best Overall Strategy en el primer Retail Banking Analytics50 2025 de Chartis Research. Liderazgo en analítica bancaria que marca la diferencia en gestión de riesgo. #PrevenciónFraude #RegTech 🔗 tinyurl.com/29soqh65

EspanaFraude's tweet card. Una distinción que va más allá del marketing corporativo Cuando una firma de investigación independiente como Chartis Research reconoce a un proveedor tecnológico como el mejor en estrategia global...
Experian Lidera el Análisis de Datos en Banca Minorista: ¿Qué Significa para el Sector Financiero...
Source: ghost-production-a4a9.up.railway.app
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ipfconline1's profile picture. Digital Transformation Consulting #AI #MachineLearning #DeepLearning #DataScience #AIEthics #EdgeComputing #Fintech #DigitalMarketing
ipfconline
 @ipfconline1
Apr 20

Finance regulators to address #AI risks after MPs say they are ‘not doing enough’ buff.ly/XcFPj96 @computerweekly #Regtech #Fintech Cc @roxananasoi @FernandaKellner @sonu_monika @FrRonconi @jblefevre60

ipfconline1's tweet image. Finance regulators to address #AI risks after MPs say they are ‘not doing enough’ buff.ly/XcFPj96 @computerweekly #Regtech #Fintech Cc @roxananasoi @FernandaKellner @sonu_monika @FrRonconi @jblefevre60
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austfintech's profile picture. Australian FinTech showcases 1,000+ of Australia’s best and brightest FinTech companies and promotes them to the world. #AustralianFinTech #FinTech Since 2015.
Australian FinTech
 @austfintech
Mar 3

Australia’s $160 billion compliance burden gets its first real fix as @Kinatico_KYP launches end-to-end SaaS compliance platform australianfintech.com.au/australias-160… #SaaS #compliance #regtech #australianregtech #regtechnews #complianceplatform

austfintech's tweet image. Australia’s $160 billion compliance burden gets its first real fix as @Kinatico_KYP launches end-to-end SaaS compliance platform australianfintech.com.au/australias-160… #SaaS #compliance #regtech #australianregtech #regtechnews #complianceplatform
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qubevents's profile picture. Welcome to QUBE network! Follow us to keep up to date with all our upcoming events, news and more! #npf #qube #forum #webinar
QUBE Events
 @qubevents
6 h

NextGen Payments & RegTech Forum arrives in Dubai on 8 October 2026, bringing leaders together for payments, RegTech, and innovation. #qubevents #NextGenPayments #RegTech #Fintech #Payments #Compliance #Dubai

qubevents's tweet image. NextGen Payments & RegTech Forum arrives in Dubai on 8 October 2026, bringing leaders together for payments, RegTech, and innovation. #qubevents #NextGenPayments #RegTech #Fintech #Payments #Compliance #Dubai
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CIOonline's profile picture. The voice of IT leadership. Provides expert analysis, strategy, and advice for #CIOs, #technology leaders and executives.
CIO.com
@CIOonline
Feb 10

Tap to learn more: spr.ly/6013hOZmT Pricing transparency is not a threat. It is one of the biggest innovation openings in years. Tyler Christiansen explains why all-in pricing is pushing leaders to modernize now. #FoundryExpert #RegTech #CXInnovation

CIOonline's tweet image. Tap to learn more: spr.ly/6013hOZmT Pricing transparency is not a threat. It is one of the biggest innovation openings in years. Tyler Christiansen explains why all-in pricing is pushing leaders to modernize now. #FoundryExpert #RegTech #CXInnovation
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GBBC_io's profile picture. The Trusted Resource: People, Education, Access
Global Blockchain Business Council (GBBC)
@GBBC_io
Mar 11

🌐  What will shape the global blockchain agenda in 2026? At #BlockchainCentral #Davos 2026, GBBC convened members for a closed-door roundtable to align on key industry priorities, including: 🔹 #RegTech for compliant 24/7 markets 🔹 Custody, wallets, and market infrastructure

GBBC_io's tweet image. 🌐  What will shape the global blockchain agenda in 2026? At #BlockchainCentral #Davos 2026, GBBC convened members for a closed-door roundtable to align on key industry priorities, including: 🔹 #RegTech for compliant 24/7 markets 🔹 Custody, wallets, and market infrastructure
GBBC_io's tweet image. 🌐  What will shape the global blockchain agenda in 2026? At #BlockchainCentral #Davos 2026, GBBC convened members for a closed-door roundtable to align on key industry priorities, including: 🔹 #RegTech for compliant 24/7 markets 🔹 Custody, wallets, and market infrastructure
GBBC_io's tweet image. 🌐  What will shape the global blockchain agenda in 2026? At #BlockchainCentral #Davos 2026, GBBC convened members for a closed-door roundtable to align on key industry priorities, including: 🔹 #RegTech for compliant 24/7 markets 🔹 Custody, wallets, and market infrastructure
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FinAi_News's profile picture. FinAi News is the definitive source for AI news within financial services. Where finance meets intelligence...
FinAi News
 @FinAi_News
Feb 4

Hype is the distraction; the back office is the real battle. Deepfakes are scaling faster than patches can keep up. 🛡️ At #FinAiSummit, move beyond pilots to proactive protection. Outpace the threat. hubs.la/Q041z8K20 #RegTech #FutureOfBanking #finai

FinAi_News's tweet image. Hype is the distraction; the back office is the real battle. Deepfakes are scaling faster than patches can keep up. 🛡️ At #FinAiSummit, move beyond pilots to proactive protection. Outpace the threat. hubs.la/Q041z8K20 #RegTech #FutureOfBanking #finai
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3MTTNigeria's profile picture. The official handle of the 3 Million Technical Talent (3MTT) programme, an initiative of the Federal Ministry of Communications, Innovation & Digital Economy.
3MTT Nigeria
 @3MTTNigeria
Apr 15

See a gap in Nigeria’s regulatory system? Don’t just tweet it. Build it. Join the RegTech Hackathon → win up to $1,000 Deadline: April 16 Apply: bit.ly/RegTechHack_AI… #AISkillsWeekAbj #RegTech

3MTTNigeria's tweet image. See a gap in Nigeria’s regulatory system? Don’t just tweet it. Build it. Join the RegTech Hackathon → win up to $1,000 Deadline: April 16 Apply: bit.ly/RegTechHack_AI… #AISkillsWeekAbj #RegTech
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ipfconline1's profile picture. Digital Transformation Consulting #AI #MachineLearning #DeepLearning #DataScience #AIEthics #EdgeComputing #Fintech #DigitalMarketing
ipfconline
 @ipfconline1
Apr 8

Macron defends EU #AI rules and vows crackdown on child ‘digital abuse’ buff.ly/ZO3hsbr #RegTech Cc @HaroldSinnott @jblefevre60 @helene_wpli @LaurentAlaus @FrRonconi @aure79lien

ipfconline1's tweet image. Macron defends EU #AI rules and vows crackdown on child ‘digital abuse’ buff.ly/ZO3hsbr #RegTech Cc @HaroldSinnott @jblefevre60 @helene_wpli @LaurentAlaus @FrRonconi @aure79lien
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3MTTNigeria's profile picture. The official handle of the 3 Million Technical Talent (3MTT) programme, an initiative of the Federal Ministry of Communications, Innovation & Digital Economy.
3MTT Nigeria
 @3MTTNigeria
Apr 14

Nigeria has a solutions gap, not a compliance problem. Build AI solutions. Win $1,000. RegTech Hackathon @ AI Skills Week Abuja 2026 Apply: bit.ly/RegTechHack_AI… #AISkillsWeekAbj #Hackathon #RegTech

3MTTNigeria's tweet image. Nigeria has a solutions gap, not a compliance problem. Build AI solutions. Win $1,000. RegTech Hackathon @ AI Skills Week Abuja 2026 Apply: bit.ly/RegTechHack_AI… #AISkillsWeekAbj #Hackathon #RegTech
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Algo_Bharat's profile picture. Driving a #blockchain revolution for a more connected, sustainable & inclusive Bharat. Join us @AlgoFoundation, and let's build a better world together.
AlgoBharat
@Algo_Bharat
Feb 10

Hey hey, Bharat devs. Pleased to announce the first Masterclass of AlgoBharat Hack Series 3.0. We’ll dive deep into #DataPrivacy and #RegTech, one of our three series tracks and an area that is ripe for #blockchain innovation. Join us this Friday, Feb 13, 730pm IST, for

Algo_Bharat's tweet image. Hey hey, Bharat devs. Pleased to announce the first Masterclass of AlgoBharat Hack Series 3.0. We’ll dive deep into #DataPrivacy and #RegTech, one of our three series tracks and an area that is ripe for #blockchain innovation. Join us this Friday, Feb 13, 730pm IST, for
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NICE_Actimize's profile picture. The industry-leader for financial crime, risk management and compliance solutions
NICE Actimize
 @NICE_Actimize
Apr 22

TradeTech Europe is underway and one theme stands out: proving surveillance, not just running it. Join NICE Actimize at Booth 76 to see how firms are driving regulatory confidence. #TradeTechEurope #RegTech #AI

NICE_Actimize's tweet image. TradeTech Europe is underway and one theme stands out: proving surveillance, not just running it. Join NICE Actimize at Booth 76 to see how firms are driving regulatory confidence. #TradeTechEurope #RegTech #AI
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ipfconline1's profile picture. Digital Transformation Consulting #AI #MachineLearning #DeepLearning #DataScience #AIEthics #EdgeComputing #Fintech #DigitalMarketing
ipfconline
 @ipfconline1
Mar 30

Yoshua Bengio warns against granting legal rights to cutting-edge technology bit.ly/44Sl7M5 #ResponsibleAI #Regtech Cc @dhinchcliffe @jblefevre60 @jeancayeux @FernandaKellner @sonu_monika @FrRonconi

ipfconline1's tweet image. Yoshua Bengio warns against granting legal rights to cutting-edge technology bit.ly/44Sl7M5 #ResponsibleAI #Regtech Cc @dhinchcliffe @jblefevre60 @jeancayeux @FernandaKellner @sonu_monika @FrRonconi
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OEA_CICTE's profile picture. Comité Interamericano Contra el Terrorismo - @OEA_oficial / Inter-American Committee against Terrorism - @OAS_official cicte@oas.org
CICTE
@OEA_CICTE
Apr 8

¿Cómo se puede gestionar el riesgo que supone el financiamiento del terrorismo? Expertos del sector público y privado explicaron durante #CICTE26 el uso de herramientas #RegTech y #SupTech y apuntaron algunas ideas clave: 🟦 La IA está industrializando la amenaza del

OEA_CICTE's tweet image. ¿Cómo se puede gestionar el riesgo que supone el financiamiento del terrorismo? Expertos del sector público y privado explicaron durante #CICTE26 el uso de herramientas #RegTech y #SupTech y apuntaron algunas ideas clave: 🟦 La IA está industrializando la amenaza del
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HCLSoftware's profile picture. We develop, market, sell, and support software for AI and Automation, Data, Analytics and Insights, Digital Transformation, and Enterprise Security.
HCLSoftware
 @HCLSoftware
Feb 25

The future of #RegTech isn't just about following rules—it’s about predictive power. Join Ian Philips and Randeep Buttar at #RegTechLive2026 as they explore how the convergence of #automation and trust is redefining the industry. 🔗 Secure your spot: hclsw.co/6sxk0g

HCLSoftware's tweet image. The future of #RegTech isn't just about following rules—it’s about predictive power. Join Ian Philips and Randeep Buttar at #RegTechLive2026 as they explore how the convergence of #automation and trust is redefining the industry. 🔗 Secure your spot: hclsw.co/6sxk0g
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dgwbirch's profile picture. Author, board advisor and global keynote speaker on digital financial services. @Forbes & Financial World contributor. Now at https://t.co/NTj3EyXPoU too!
Dave "Someone you trust is one of us" Birch
 @dgwbirch
Feb 18

Join me in Zurich at the NextGen Payments & RegTech Forum next month. I'll explore why many financial institutions are missing the mark in my keynote 'Your Bank’s AI Strategy Is Wrong.' buff.ly/AYIzmyE @qubevents #RegTech #Qubevents #NextGenPayments #Zurich

dgwbirch's tweet image. Join me in Zurich at the NextGen Payments & RegTech Forum next month. I'll explore why many financial institutions are missing the mark in my keynote 'Your Bank’s AI Strategy Is Wrong.' buff.ly/AYIzmyE @qubevents #RegTech #Qubevents #NextGenPayments #Zurich
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ShannNg's profile picture. Zero Fees on MEXC - $BTC $XRP $SOL
💳珊Shann Ng | AI Crypto
@ShannNg
Oct 27

Finternet 2025 is happening alongside Hong Kong Fintech Week, and if your work involves global #payment rails, digital assets, or #RegTech compliance, I would welcome the opportunity to connect. Send me a message, and let's arrange a time for a coffee during the event!

ShannNg's tweet image. Finternet 2025 is happening alongside Hong Kong Fintech Week, and if your work involves global #payment rails, digital assets, or #RegTech compliance, I would welcome the opportunity to connect. Send me a message, and let's arrange a time for a coffee during the event!
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heathriel's profile picture. Unicorn Whisperer | SA @fireworksAI_HQ | Author of “Birth of a Unicorn: Six Basic Steps to Success" | she/her/hers 🖤🏳️‍🌈
Heather Wilde
@heathriel
Apr 13

Crypto sanctions risks are rising. ⚠️ Want to avoid costly compliance mistakes? Tap to explore the guide now. 📊👇 lttr.ai/AqFm3 #CryptoCompliance #RegTech #Web3Security

heathriel's tweet image. Crypto sanctions risks are rising. ⚠️ Want to avoid costly compliance mistakes? Tap to explore the guide now. 📊👇 lttr.ai/AqFm3 #CryptoCompliance #RegTech #Web3Security
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