#Regtech

@grok Who are the leaders in the Financial Compliance Industry here on @X? #FinTech #RegTech

Shield has been named a Gartner visionary in digital compliance, strengthening its position with regulated customers as AI-driven compliance tools play a bigger role in managing communication risk. #Compliance #AI #RegTech #DigitalCompliance

Consumer protection in Sub-Saharan Africa rarely shows up labeled as its own category — it's buried inside other regulatory actions. Subscribe to NTPA Intelligence ( to learn more. #ConsumerProtection #DataProtection #TechPolicy #AfricaTech #RegTech

Zambia's draft postal sector legislation folds consumer protection provisions in alongside licensing and security, not as a separate bill. None of these would surface in a search for "consumer protection law." All three are consumer protection. #ConsumerProtection #AfricaTech

NTPA Intelligence ( tags regulatory activity by substance, not by the label a regulator gives it, across all 9 sectors and 46 markets we track — so your compliance team doesn't have to guess which action actually touches your users. #RegTech

How does your compliance team identify which new regulatory notifications actually affect your business? Manual Gazette checks, consultants or compliance software? Vote and share how your team stays updated. #RegTech #LabourCompliance #HRCompliance

Who said French were bad in innovation? We're the #1 country for innovating the regulation #RegTech

I thought it was just a proposal, but it actually passed 🤯 France will charge €0.055 per GB on all internet traffic!

End-of-year compliance audits don't have to be a nightmare. 📑  Stop digging through fragmented systems. MaiGuard unifies identity verification, fraud monitoring, and crypto-risk intelligence into one audit-ready dashboard.  One system. Zero audit panic #RegTech #Fintech #Compliance #MaiGuard

Your regulator reads complaint trends. Do you? Every unresolved complaint is a conduct risk on a delay. The guide → #ConductRisk #RegTech #Compliance

🏦 We're at the @floridabankers BSA/AML Symposium! (@Trekkie_Becky) Enforcement is in the headlines and exam expectations keep rising. We're talking AI compliance automation, stablecoins & fraud prevention. Here this week? Let's connect 🤝 #BSA #AML #RegTech #CommunityBanking

Navigating multiple regulatory regimes means understanding what applies to your business, where requirements differ, and where potential gaps may exist. Sherlocq’s Agentic AI helps compliance teams research regulations, analyse requirements, and identify control gaps.

Explore how Sherlocq can help your team navigate regulatory complexity with greater clarity. Explore Sherlocq’s Agentic AI for regulatory research. #Sherlocq #RegTech #RegulatoryIntelligence #UAEFintech #Compliance

Fake identities. Fraud risks. Onboarding delays. 🔐 Digital identity verification helps UK businesses build safer, smoother customer journeys. Is your verification process ready? #DigitalIdentity #RegTech

Your AI system says ‘flag this’. But can it explain why? FBR’s IRIS, SECP’s watch lists, SBP’s AML screens all use AI now. None publish the reasoning. The FCA just started asking. We should build the audit trail from day one. Show your work. #RegTech #Regversa

Compliance automation is racing ahead, but document accessibility for disabled users is being left behind. RegTech firms and institutions face mounting risk if they ignore this gap. #regtech #compliance #accessibility Full story:

In this podcast, discover how ComplAI brings AI into compliance, helping businesses manage risk, streamline processes, and handle compliance requirements through one intelligent platform. Contact us! 🌐 ✉️sales@klys.ai #AICompliance #RegTech #RiskManagement

Justin L. Browder at @simpsonthacher features as a Distinguished Adviser in our Power Players report on Fintech Regulation North America, reflecting on his career and the market. Find our report here: #FintechRegulation #RegTech

A verification check, start to finish, in 90 seconds. So why does onboarding still take days? Our October roundup has four lessons from compliance leaders, plus what's next. Read it 👇 #KYC #Fintech #Regtech

Your regulator reads complaint trends. Do you? Every unresolved complaint is conduct risk on a delay. The guide → #ConductRisk #RegTech #Compliance

🔎 WIDTH Pulse | This Week in Compliance & Regulation This week’s developments across Singapore, Hong Kong, the UAE, Thailand, Malaysia and the global digital asset market highlight a common theme: effective risk management depends on more than individual checks. Accountability, sound systems and controls, reliable identity verification and the ability to respond to emerging threats all matter. Across these developments, one message stands out: compliance must look beyond surface-level checks. Institutions need clear accountability, effective controls and reliable intelligence to identify risks, investigate suspicious activity and make defensible decisions. Read this week's WIDTH Pulse for the key developments and their implications for compliance and risk management.

Malaysia: Authorities flag growing concerns over corporate mule accounts and AML failures among designated non-financial businesses and professions.

#WIDTH #WIDTHPulse #RegTech #Compliance #AML #KYC #FinancialCrime #RiskManagement #DigitalAssets

Good morning! Coffee and last minute packing for the @OfficialNSCP conference with @DrShawnBostic this week in Orlando. I can’t wait to hang out with her and learn more about the financial compliance industry! #RegTech #FinTech #NSCPConf

RegTech and Cybersecurity Strengthen Financial System Security read more : #RegTech #FinancialSystemSecurity #BIJournal #BIJournalnews #BusinessInsightsarticles #BusinessInsightJournal

Multi-state lending means navigating different rate caps, disclosures, and reporting rules. Automate state-specific compliance checks within your lending workflows to reduce manual effort and errors. Talk to us: #LendingCompliance #RegTech #FinTech