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London, England
Joined December 2015
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Market FinTech retweeted
Replying to @FinTech_Market
@FinTech_Market named Trulioo’s identity verification platform, GlobalGateway, as the number one identity verification tool in their latest report ow.ly/ZXxK30m1mSn
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time running out #RegTech #Fintech 3rd annual #Regtech performance report - enter here marketfintech.com/please-sen…
Market FinTech retweeted
Proud to be named 1 of #RegTech's top performers by this year's supplier performance guide @MarketFintech bit.ly/2vTdkOp
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Market FinTech retweeted
The most exciting developments in #regtech? @JoAnnBarefoot tells @AmerBanker @pennycrosman View the whole interview bit.ly/2rqVJHK
Denmark plans to raise the maximum sentence for #MoneyLaundering from 6 to 8 years #FinancialCrime ow.ly/NJ1830aNdiI
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Hosting first Intl FinTech Conference in London today. Proud that UK is the best place in the world for this innovative industry #IFTC2017
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Market FinTech retweeted
Fenergo appoints HSBC veteran, Spencer G. Lake, as Vice Chairman to our Board. ln.is/www.fenergo.com/comp/I…
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Market FinTech retweeted
Mark Carney @bankofengland 'new model RTGS will be made compatible w any future #DLT trade settlement solution' #blockchain #IFTC2017 – at City of London, London
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Market FinTech retweeted
KYC vs. data privacy: Can this fintech thread the needle? #blockchain ln.is/7S9FU by #StartUpRealTime via @c0nvey
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A robo hedge fund was launched by @LendingRobot, focused on providing pooled loans to investors through #blockchain. bit.ly/2kAAdB6
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Market FinTech retweeted
#Malawi in a hurry to pass enhanced #AML/CFT legislation before #FATF plenary next month, fearful of listing: mwnation.com/parliament-to-r…
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The Morning Risk Report warns about the overuse of sanctions blogs.wsj.com/riskandcomplia…
#regtech fails: Computer coding error costs Citigroup $7 million buff.ly/29TF5xe
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Market FinTech retweeted
Reader comment on my recent regtech piece - "Armament race at finance with AI as the weapon." ft.com/content/fd80ac50-7383… via @FT
Market FinTech retweeted
U.K. Proposes Strengthened Anti-Money Laundering Law on.wsj.com/2dpVFEo via @WSJ #aml #compliance #regtech
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Market FinTech retweeted
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