RegTech Insight @RegTechInsight
RegTech Insight focuses on how data, technology and processes at financial institutions are impacted by regulations such as MiFID II, GDPR, MAD/MAR, FRTB, KYC regtechinsight.com London, UK Joined January 2009-
Tweets7K
-
Followers2K
-
Following705
-
Likes924
We are please to welcome @GenesisGlobalX as a Gold Sponsor for the upcoming AI in Capital Markets Summit in London 2026! #AICMSummit #Compliance #LowCode #InstitutionalAI #AICapitalMarketsLondon #Sponsor
We are pleased to announce Gentek as a Silver Sponsor for the upcoming AI in Capital Markets Summit London 2026! AICMSummit #RegTech #ModelRiskManagement #AICapitalMarketsLondon #Sponsor
At the upcoming AI in Capital Markets Summit in London 2026, featuring our exclusive Case study: Real Time Anomaly Detection and Triaging in Trade Surveillance.. Secure your seat! .#AICMSummit #TradeSurveillance #RegTech #AICapitalMarketsLondon @Vanguard_Group, DimeTrade
We are plaeased to welcome @opensee_io as a Gold Sponsor for our upcoming AI in Capital Markets Summit in London 2026! #AICMSumit #CapitalMarketsTech #DataManagement #AICapitalMarketsLondon
Last week to vote in the 2026 Capital Markets Technology Awards APAC by @ATeamInsight This is your chance to recognise and celebrate the firms that are driving transformation across the region. Voting ends 8 May. ☑️ #CapMktsAwards #FinTech #APAC #CapitalMarkets
We are thrilled to announce that nominations for the 2nd Annual AI in Capital Markets Awards 2026 are officially OPEN. Deadline: Friday, 12th June 2026 (5pm UK). #AICapitalMarkets #FinTech #ArtificialIntelligence #MachineLearning #CapitalMarkets #InnovationAwards #AITeamGroup
NEW - RepRisk Roundtable London: Tackling Hidden Sustainability Risk in Private Markets with AI Read more - eu1.hubs.ly/H0tQC390
New article - Waystone Positions ManCo Platform as Infrastructure for Global Fund Expansion eu1.hubs.ly/H0tGrwg0
New article - FCA and Turing Institute Collaborate on Synthetic Data to Advance AML Detection eu1.hubs.ly/H0tGq3G0 #FCA #TuringInstitute #SyntheticData #AML #AntiMoneyLaundering #FinancialCrime #RegTech #FinTech #AI #MachineLearning
Tina Salvage, Independent Data, AI & Governance Advisor, will moderate this panel at AI in Capital Markets Summit London, on 17 June, with a focus on 'How to achieve AI data readiness', with speakers from @ipushpull & @opensee_io Register: eu1.hubs.ly/H0tcMMY0 #AICMSummit
Dr. Del Rajan, Vice President, Quantum Technologies @HSBC will give a 'Future focused Keynote: Quantum Computing for Capital Markets from research to measurable trading impact' at AI in Capital Markets Summit London on 17 June! eu1.hubs.ly/H0t6DBx0 #AICMSLondon
Nirav Shah, Senior Executive Director, Head of Fundamental Research & Sustainable Investing Tech, @jpmorgan will open up AI in Capital Markets Summit London with a keynote 'Replacing Legacy Infrastructure with AI – The ProxyIQ Journey'. Register now: bit.ly/4s6JQoA
Webinar - 'Holistic Conduct & Surveillance: Unifying Trade, Voice, and eComms Data with AI 🗓️13 May Topics: How firms can move from fragmented monitoring to an integrated conduct surveillance framework Speakers: @BNYglobal @BNPParibas & @NICE_Actimize eu1.hubs.ly/H0t6qPH0
15 Regulatory Transaction Reporting Leaders, Europe – (2026 Edition) eu1.hubs.ly/H0t4zpB0 #RegulatoryTransactionReporting @aqmetrics @ducotweets @eflowglobal @kaizenreporting @LSEGplc @QomplyRegTools @regnologygroup @REGREP_eu @REGnosys @Cappitech @Vneuron_Sparks
Register Now for AI in Capital Markets Summit London, on 17 June. Now in its 3rd year, #AICMSummit returns to London with a sharper focus on what it really takes to deploy AI safely and at scale and to prove measurable return on investment. eu1.hubs.ly/H0t2pcH0
PS26/2: The FCA Wants Data, Not Declarations on Resilience eu1.hubs.ly/H0s_jFf0 #FCA #Data #Resilience #ThirdPartyReporting #StructuredData #Reporting #PS262 #BankofEngland @TheFCA @bankofengland
ITDR Won’t Save You if You Can’t Recover – Quest Research eu1.hubs.ly/H0sXk6g0 #IdentitySecurity #AccessManagement #ThreatDetection #ITDR #Infrastructure #DORA #Regulations #SignalOverload @Quest
Webinar - 'Holistic Conduct & Surveillance: Unifying Trade, Voice, and eComms Data with AI 🗓️13 May Topics: Examine how firms can move from fragmented monitoring to an integrated conduct surveillance framework Speakers: @BNPParibas & @NICE_Actimize eu1.hubs.ly/H0sRKfh0
Blackwired’s ThirdWatch: Powering Operational Resilience with Cyber Intelligence eu1.hubs.ly/H0sPTb_0 #CyberIntelligence #OperationalResilience #CyberDefences #Workflows #DORA @blackwired32799
Swap Data Was Supposed to Deliver Transparency. A Decade Later, Regulators Are Still Trying to Use It eu1.hubs.ly/H0sH0Mg0 #SwapData #DerivativesTransactionData #SDRs #Datasets #TradeData #Regulations #MOU #CFTC #SEC #FSB
A-Team Insight @ATeamInsight
5K Followers 2K Following Your single destination for in-depth knowledge and resources across all aspects of regulation, enterprise data management and trading tech in financial markets.
The Fintech Times @thefintechtimes
21K Followers 5K Following Everything #fintech The Fintech Times is the worlds only dedicated Fintech newspaper. Independent, informative & investigative. Printed Bimonthly
Chris Gledhill @cgledhill
88K Followers 69K Following Freelance #FinTech & #EdTech Futurist, Keynote & TEDx Speaker, Writer and Advisor. [email protected]
@fintech_connect @fintech_connect
5K Followers 1K Following The Home of Financial Innovation 1 - 2 December 2026
Regulation Asia @RegulationAsia
2K Followers 1K Following News, Commentary, Analysis on Financial Services #Regulation across #Asia Pacific. Sign up to our free newsletter: https://t.co/fEnMe10ag7
RegTech @RegTech_FinTech
5K Followers 3K Following #RegTech #Blockchain #Compliance #AML #MIFID #Regulation #FinancialMarkets #Fintech
Clausematch @Clausematch
2K Followers 2K Following Smart policy and procedure management. We have joined @Corlytics
あゆみの家 @AYUMIdengana
17K Followers 7K Following 晒し屋匿名X応援垢🔥 クールだけどむ〇つりでHに興味深々な女の子｜新作漫画販売中✨ F@NZA:https://t.co/s4HsxA5VG8｜AI Illustration
Moody's @Moodys
56K Followers 430 Following We decode risk and unlock opportunities so individuals and organizations can thrive.
Global Voice Group @GVGWorld
2K Followers 764 Following Your RegTech partner in compliance. #1 ally for governments, agencies and telecom regulators.
ITRS @itrsgroup
799 Followers 414 Following Next-generation, real-time monitoring for your hybrid IT environments and digital experiences.
nature lover @naturel68721534
102 Followers 6K Following
team.proyecto @team_proyect_25
30 Followers 101 Following La secuencia es: 0, 1, 1, 2, 3, 5, 8, 13, 21, 34... y así sucesivamente, con la regla de que cada número posterior se obtiene sumando los dos que le preceden.
M82 @MolinaHoldings
74 Followers 2K Following Molina Holdings & Global Redefining market infra via AGI & Energy🛰️ Transition to the Era of Property Rights🏛️ Institutional capital & midstream oversight...
Sabrina @garciasabrina29
53 Followers 157 Following CRYPTO🚀 Alpha Hunter🧠 Meme Trader🐸 Gem Sniper💎 BTC Maxi₿
DS @seshadri_deepak
0 Followers 17 Following
NowhereToRun @NowhereToRun01
221 Followers 2K Following
MeridianData @MeridianDataUK
0 Followers 13 Following
The Crypto Crossroads... @CryptoXroads
1K Followers 701 Following Crypto Deep Dives. Verifiable Research. Speculation Included.
Ifediora Chinedu @imaxeuno
36 Followers 152 Following Embedded hardware engineer | Consumer Electronics | Motherboard (PCB) Design | Imaxeuno
Jasmin Thorens Perez @JasminThorensP
0 Followers 56 Following Jasmin Thorens Perez (Thorens Perez, Jasmin). Governance & Risk (GRC) | Cross-domain risk | Economics + Finance
suyeo @suyeo1901
1 Followers 200 Following
LNEX Student App @lnexstudentapp
7 Followers 30 Following Transforming higher education in Nigeria with AI-powered tools that bridge gaps in access, engagement & performance.
Andjelo Stojanoski @Andzelo1988
165 Followers 4K Following
A Foreign Language Ed... @Winai897399
684 Followers 7K Following Epic Eras ( https://t.co/dVS9ILm6dn ) Udemy(VDO: https://t.co/9bQlDTr9HD… )
Legalex @eastwestdot
67 Followers 4K Following
Cliveisboring @cliveisboring
39 Followers 292 Following
Pedro @PedroDnY
145 Followers 3K Following
Saud Mansour @SaudAlsubayai
0 Followers 29 Following
Melisa Bestel @melisabestel
0 Followers 15 Following
Quantedge Risk Adviso... @QuantedgeRA
1 Followers 44 Following Institutional credit risk advisory | PD/LGD/EAD modeling | Basel III · IFRS 9 · CECL · SR 11-7 | US banks & African fintechs
Syed Bakhtawar Fahim @SyedBakhta3324
0 Followers 19 Following Software Engineer | Backend, Cloud & Distributed Systems Node.js • TypeScript • AWS FinTech | RegTech | EU Regulation| Building scalable & compliant systems
Kayli Lewis @ MailSPE... @mailspec
6K Followers 531 Following Director of compliance strategy here at MailSPEC. We provide AI governance of communications for regulated industries. Posts on compliance and data privacy.
Jonathan Pitcher @PitcherJonathan
775 Followers 2K Following I love my work as disruptive Marketing Advisor at https://t.co/CEL0oyoqOg - I obviously speak on a personal basis
EthixShield @EthixShield
3 Followers 9 Following Turning compliance into an accelerator. Non-custodial infrastructure for regulated institutions on the XRPL
Darell Dung Nguyen @DarellN4171
0 Followers 41 Following Fintech Product Growth and Management Strategist | LVT Management | 6+ years driving digital transformation & innovation for Fundative+
Xfund.Ventures @XfundVentures
163 Followers 3K Following funding and liquidity for #Crypto + #DigitalAsset projects: #dailyliquidity #listings #pairings #MMcapital #IEO #ICO @SMKG_OTC @XFVT_utility
Domenico Ruggiano @ildom
9 Followers 33 Following @techailab founder | building CertAI — AI-powered compliance for EU regulations | from dev to founder
Sharné Liebenberg @sharne_lieb
685 Followers 7K Following Unashamedly questions insurability. Always. Building the governance layer agentic AI has missed. 17 years underwriting in Africa... InsurTech • AI Governance
Rick Oppedisano @rickoppedisano
668 Followers 803 Following Founder and CEO of Delta Bravo AI. Solving problems for regulators and water utilities.
RegMind @regmind_ai
2 Followers 40 Following RegMind recrée les conditions d’une compréhension vraiment humaine — grâce à l’IA, à la structuration des connaissances, et à la capacité d’interprétation.
Teciem @TeciemGlobal
5 Followers 21 Following Teciem delivers front-to-back treasury and capital markets software solutions to global financial institutions. Formed via Apax’s acquisition of Finastra’s TCM.
newskt @newskt007
54 Followers 2K Following
Mahmoud Shaaban @MahmoudShaaban
644 Followers 3K Following
Ocean Red @OceanRedHQ
420 Followers 297 Following Specialist recruitment for electronic trading, market data & infrastructure, FinTech & RegTech. No slop, no CV cannons. Just hires that hold up.
Daria Degtiarenko @DariaDegtiaren1
61 Followers 413 Following Marketing Manager, Reseacher with Exactpro - a leading independent provider of software testing services for global financial markets.
kyc @MDRazzak32681
27 Followers 226 Following
Devendra B Shah @DevendraBShah3
111 Followers 876 Following Only bjp 💞I m not sebi regt analyst or advisor. 💗Post is only for an educational purpose. 💖Do ur own diligence or check with ur financial advisor before tak
CMoney @CMoneyUSA
70 Followers 451 Following FinTech platform helping people make smarter financial decisions. 13M+ users | Trusted by 90% of Taiwan financial institutions.
さはらやな @N2DK0i3aH555057
0 Followers 5 Following
Abdullah Nasser @curiosai_ab
15 Followers 142 Following عاشق التكنولوجيا 🚀 | مبتكر في الذكاء الاصطناعي 💡 | دائم الفضول 🤓
michaelfieldmf @michaelfieldmf
242 Followers 6K Following
SREE HARSHA CHOWDARY ... @SSH_Chowdary
59 Followers 5K Following MBA Graduate @ Alliance University, IAS Aspirant. Business Administrator
Alao sabit Alao sabit... @1Alao69051
5 Followers 145 Following
ReportDSL Builder @BuildReportDSL
4 Followers 24 Following Founder building ReportDSL — precise, audit-ready tools for repeatable regulatory workflows. Henata Technologies | RegTech & compliance.
CCAS Consulting for S... @CCAStech26
7 Followers 281 Following Consulting with deep strategic and operational industry expertise supporting startups, vendors and fin services firms in the information services ecosystem.
@GlobalCryptoDesk @noahjuma62809
10 Followers 163 Following Contact For Kyc Globally 🌍 Accounts |Bybit,Bitget,Okx,Binance,Fragment,Cryptobot and all Other Kyc | Fast, Reliable and Clean work. Contact me For Work..
FATF @FATFNews
136K Followers 170 Following The Financial Action Task Force leads global action to combat money laundering and terrorist financing
RegTech @RegTech_FinTech
5K Followers 3K Following #RegTech #Blockchain #Compliance #AML #MIFID #Regulation #FinancialMarkets #Fintech
Clausematch @Clausematch
2K Followers 2K Following Smart policy and procedure management. We have joined @Corlytics
あゆみの家 @AYUMIdengana
17K Followers 7K Following 晒し屋匿名X応援垢🔥 クールだけどむ〇つりでHに興味深々な女の子｜新作漫画販売中✨ F@NZA:https://t.co/s4HsxA5VG8｜AI Illustration
Moody's @Moodys
56K Followers 430 Following We decode risk and unlock opportunities so individuals and organizations can thrive.
REGREP @REGREP_eu
1 Followers 1 Following REGREP is a unified regulatory reporting platform providing modular reporting and data conversion capabilities to support regulatory reporting obligations.
Qomply @QomplyRegTools
89 Followers 325 Following Qomply removes the pain from transaction reporting by ensuring it right the first time - MiFID, EMIR, CFTC, SFTR, MAS, & ASIC.
Blackwired @blackwired32799
34 Followers 0 Following
TheWFE @TheWFE
5K Followers 1K Following The World Federation of Exchanges is the global voice for exchanges & CCPs.
LeapXpert – Respons... @leapxpert
182 Followers 167 Following We provide organizations peace of mind by creating an accessible digital record of all business interactions carried out over mobile messaging applications.
Apexon @ApexonGlobal
9K Followers 3K Following We elevate the human experience through digital innovation. #HumanFirstDigital
Wedbush Funds @WedbushFunds
460 Followers 18 Following Launched in 2024, Wedbush Fund Advisers builds on Wedbush’s 70-year legacy of market insight, innovation, and client trust.
Investortools @Invtools
121 Followers 186 Following Providing solutions that simplify complexity through automation, analytics, credit research, and more. Trusted by firms managing over $1 trillion in AUM.
Slaughter and May @slaughterandmay
4K Followers 20 Following International law firm advising on some of the most complex, high profile and groundbreaking matters.
Rabobank @Rabobank
126K Followers 19K Following Samen werken we aan oplossingen die goed zijn voor jou & goed voor de wereld om je heen. Persoonlijk contact met ons opnemen? Check https://t.co/XBOTPcDa2B
Vixio @VixioRegulatory
11K Followers 881 Following Vixio is a #RegTech provider helping remove the risk of non-compliance in the #payments and #gambling industries. #Compliance #Regulation
Thomson Reuters @thomsonreuters
150K Followers 2K Following At Thomson Reuters, we’re not riding the AI wave — we’re reshaping the future of professional work across law, tax, compliance, and journalism.
4CRisk.ai @4crisk
31 Followers 28 Following AI-powered products accelerate compliance and risk processes while reducing cost and time - 50 X FASTER!
Zscaler @zscaler
18K Followers 581 Following Zero Trust cybersecurity for the AI age—protecting users, workloads, branches & devices through the world’s largest inline security cloud.
Tanium @Tanium
7K Followers 846 Following Tanium delivers Autonomous IT with real-time endpoint intelligence and control. Autonomous IT. Unstoppable Business.
Proofpoint @proofpoint
31K Followers 2K Following Intent-based protection for every human and every AI agent, across all data. Follow @threatinsight for updates on the threat landscape.
CrowdStrike @CrowdStrike
111K Followers 793 Following The first cloud-native platform that protects endpoints and cloud workloads, identity & data. #WeStopBreaches. Free trial: https://t.co/msBcUPjFKo
StarCompliance @StarCompliance
197 Followers 231 Following StarCompliance is a leading provider of compliance and regulatory software for the financial services industry.
Castellum.AI @CastellumAI
355 Followers 86 Following https://t.co/6ZJn7idJVA is the most accurate, reliable and fastest financial crime prevention solution. Don't take our word for it, try it yourself for free.
OpenAI @OpenAI
4.9M Followers 4 Following OpenAI’s mission is to ensure that artificial general intelligence benefits all of humanity. We’re hiring: https://t.co/dJGr6LgzPA
Anthropic @AnthropicAI
1.4M Followers 2 Following We're an AI safety and research company that builds reliable, interpretable, and steerable AI systems. Talk to our AI assistant @claudeai on https://t.co/FhDI3KQh0n.
Davies @Davies_Group
2K Followers 259 Following We are a specialist professional services and technology firm, working in partnership with leading insurance, highly regulated and global businesses.
FIXTradingCommunity @FIXTrading
3K Followers 620 Following Industry-driven, independent & neutral standards body, focused on addressing the multi-asset business issues impacting the global trading community.
MUFG Americas @MUFGAmericas
2K Followers 50 Following Official Twitter handle for MUFG Americas with news on business, banking and finance. ©2022 Mitsubishi UFJ Financial Group, Inc. All rights reserved.
Financial Crimes Enfo... @FinCENnews
9K Followers 165 Following Official X account of the Financial Crimes Enforcement Network, a @USTreasury bureau. Learn more at https://t.co/opewTr2N5f
Nantum AI @nantumai
362 Followers 592 Following Award-winning #PropTech 🚀 buildings’ operational performance, ⬇️ energy & carbon emissions & costs, ⬆️ health & comfort via AI.
Opensee @opensee_io
260 Followers 1K Following Opensee helps financial institutions’ business users to interactively harness 100% of their vast quantities of data #Fintech #BigData #DataAnalytics
ValidMind @valid_mind
10 Followers 0 Following ValidMind is a SaaS platform that simplifies, automates, and scales your Model Risk Management (MRM) processes.
Vneuron @Vneuron_Sparks
768 Followers 607 Following Vneuron is the most innovative provider of comprehensive financial crime enterprise solutions. #AML #KYC #CFT #Compliance
eflowglobal @eflowglobal
459 Followers 2K Following Experts in regulatory compliance, trade surveillance, data management and workflow solutions.
Ruleguard @ruleguard
20 Followers 9 Following Ruleguard is an industry-leading provider of regulatory compliance solutions for the financial services industry.
Evidology Systems Ltd... @EvidologyRegs
48 Followers 165 Following The RegTech/LegalTech company revolutionising compliance for principles-based regulations such as GDPR and SMCR
CalQRisk @CalQRisk
443 Followers 642 Following CalQRisk is an Integrated Software Solution for the Effective Management of Governance, Risk & Compliance.
Association of Nation... @ANNA_ISIN
593 Followers 130 Following The Association of National Numbering Agencies (ANNA) is a global organisation whose members & partners are responsible for assigning ISIN, FISN & CFI codes.
Themis @Themis_FCA
551 Followers 2K Following An award winning platform to manage financial crime risk.
Duality Technologies @DualityTech
784 Followers 255 Following Enabling Secure Collaboration on Sensitive Data
Napier AI @napier_ai
1K Followers 2K Following Our advanced financial crime compliance platform, powered by cutting-edge machine learning technology, helps businesses fight financial crime more efficiently.
GAM Investments @GAMinsights
3K Followers 699 Following Market insights and corporate news from GAM. Tweets don’t constitute investment, legal, tax or other advice.
Diligent @diligentHQ
5K Followers 3K Following Diligent is the leading #AI #GRC #SaaS company that gives leaders the solutions they need to bring clarity to risk, elevate governance and stay ahead.
Numerix @nxanalytics
2K Followers 454 Following Numerix provides #pricing #valuation & #risk #analytics for #capitalmarkets. Sharing #webinars #videos #blogs #research on #XVA #derivatives #trading #fintech
LCH @LCH_Clearing
4K Followers 478 Following LCH is a leading global clearing house with proven risk management capabilities across multiple asset classes.
ICE Data Services @ICEDataServices
10K Followers 146 Following Moving all of our insights to @ice_markets April 1, 2021.
REGnosys @REGnosys
264 Followers 250 Following Comply better, faster, cheaper - together. REGnosys is a collaborative low-code platform for regulated financial institutions. #RegTech #Reporting
Planixs @planixs
174 Followers 691 Following The leading provider of cloud-based & on-premise treasury software, delivering real-time intraday cash, collateral and liquidity management capabilities.
FinScan, An Innovativ... @FinScan
271 Followers 57 Following FinScan® by @innovative_sys is an advanced anti-money laundering solution used & trusted by leading organizations around the world.You might like
