Regtech Insights: Financial Crime, Cybersecurity

10 regtech insights curated by the VisibleBanking.com team. We give visibility to the most shared tweets from some of the top RegTech Influencers on twitter.

In this series we aim to curate only the very best, most shared regtech tweets highlighting some insightful and relevant fintech insights and stories, old or new.

We also invite you to check out our other series covering the freshest fintech news from the global financial services industry.

Regtech insights on social media: Contribute!

We invite you to help us by voting for your favourite tweet and/or share your comments on any of those regtech insights via the straight forward comment section available on every entry.

All published content and contributors will get visibility on this article as well as on our trusted and well-followed twitter account and Christophe’s LinkedIn profile.

Top Regtech Insights on Twitter

#1 65% of RegTech funding is focused on solutions for Financial crime

65% of #RegTech funding is focused on solutions for #Financial crimes >>> #PwC via @MikeQuindazzi >>> #FinTech #AML #AI #CyberSecurity #IoT #Finserv >>> https://t.co/Fqv0X0LAaC pic.twitter.com/sVqgVQeQ1y
— Mike Quindazzi ✨ (@MikeQuindazzi) September 28, 2019

Source: Mike Quindazzi (by @PwC)

submitted by Christophe Langlois Oct 7, 2019, 11:38 am

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What exactly is #TwoFactorAuthentication? {Infographic}

[@Mi_Token] MT#Infosec #Fraud #IdentityTheft #DataTheft #Regtech @fisher85m #Compliance #CyberSecurity #MFA pic.twitter.com/9ok5zBNhZb
— Michael Fisher (@Fisher85M) September 29, 2019

Source: Michael Fisher (by @Mi_Token)

submitted by Christophe Langlois Oct 7, 2019, 11:40 am

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The #Regtech Top 5:

We look back at the week's top stories in regulatory technology, featuring @marcwiki, @Forbes, @neterium, @rikcoeckelbergs and @thomsonreuters.

➡ https://t.co/YuRRm6NMR7 #Fintech #Banking #Finserv #Compliance #Regulation pic.twitter.com/cheZRyOx06
— Luxembourg House of Financial Technology (@The_LHoFT) September 27, 2019

Source: Luxembourg House of Financial Technology

submitted by Christophe Langlois Oct 7, 2019, 11:41 am

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Understanding #RegTech for Digital Regulatory Compliance#fintech #Insurtech #KYC @DavidBundiRisk @UrsBolt @horstwilmes @jblefevre60 @pierrepinna @floriansemle @HaroldSinnott @sallyeaves @TheRudinGroup @luc_schuurmans @SpirosMargaris @Fabriziobustama https://t.co/dFbYDBPaPH pic.twitter.com/BIjemcTDmT
— Andreas Staub (@andi_staub) September 11, 2019

Source: Andreas Staub

submitted by Christophe Langlois Oct 7, 2019, 11:43 am

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8 #EmergingTechnologies fueling a new generation of #RegTech solutions >>> #PwC via @MikeQuindazzi >>> #AI #BigData #Blockchain #CloudComputing #DataAnalytics #DataViz #MachineLearning #4IR >>> https://t.co/Bippo1S6Lq pic.twitter.com/CF12ErpGcx
— Jean-Yves Gonin, CPA (@jeanyvesgonin) September 8, 2019

Source: Jean-Yves Gonin (by @PwC via @MikeQuindazzi)

submitted by Christophe Langlois Oct 7, 2019, 11:45 am

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The growth of #FinTech and #RegTech in #FinancialServices https://t.co/kQHC7g4bsy #startup #VC @Consultancy_uk @UrsBolt @DavidBundiRisk @heretakis @KVanderhoydonk @finteched @Capital_FinServ @oluskayacan @pbarnert @OttLegalRebels @l_stavropoulou @efipm @heavens_lucy pic.twitter.com/a2DdWHySVG
— Spiros Margaris (@SpirosMargaris) September 2, 2019

Source: Spiros Margaris

submitted by Christophe Langlois Oct 7, 2019, 11:47 am

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Legal Professionals of the Future:
Their Ethos, Role and Skills#AI #fintech #blockchain #Insurtech #RegTech #legaltech @jblefevre60 @DavidBundiRisk @TheRudinGroup @psb_dc @pierrepinna @sallyeaves @AntonioSelas @mvollmer1 @ImMBM

by @JohnAFlood https://t.co/g8NW4lEkOy pic.twitter.com/9e4tUlo2Wa
— Andreas Staub (@andi_staub) August 31, 2019

Source: Andreas Staub

submitted by Christophe Langlois Oct 7, 2019, 11:49 am

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A failure to retain people in cybersecurity and compliance will make us less safe. #ArtificialIntelligence #MachineLearning #DeepLearning #regtech https://t.co/MWfdzXB6rc
— Efi Pylarinou (@efipm) August 26, 2019

Source: Efi Pylarinou

submitted by Christophe Langlois Oct 7, 2019, 11:50 am

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How #FinTech startups are increasingly competing with the core business of banks: being pipes to manage financial flows. #RegTech #InsurTech

➡️ https://t.co/F4DuS4eCG0 pic.twitter.com/vfU6z4reMZ
— Florian Graillot (@FGraillot) September 23, 2019

Source: Florian Graillot (by BusinessInsider)

submitted by Christophe Langlois Oct 7, 2019, 11:53 am

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What are the different types of #Fintech? #Insurtech #Insuertech #RegTech #blockchain #CryptoCurrency #bitcoin #CryptoCurrencies #payments #Financial #tech #innovation #DigitalTransformation via @alina_dolgoy @jblefevre60 @fisher85m @antgrasso @JacBurns_Comext pic.twitter.com/aNB1lTNF08
— Karolina Kurzac (@karolina_kurzac) October 1, 2019