Search

Regolo | Vincenzo Tuzi
Regolo | Vincenzo Tuzi @viktuzi ·
Le banche sono nate per segnalare, non per disarticolare reti. Ora l’aspettativa si sposta verso la prevenzione attiva: condivisione degli indicatori, cooperazione, intelligence cross‑istituto. �regolo1.altervista.org/cybercrime-org…v #AML #Compliance #RegTech #FinancialCrime #Cybercrime
Quando il cybercrime organizzato supera le difese AML

Scopri come il cybercrime organizzato AML superi le difese bancarie e trasformi le istituzioni in ecosistemi criminali.

From regolo1.altervista.org
6
🇧🇷👊🇧🇷
🇧🇷👊🇧🇷 @SosthenisLima ·
Hot Take: IA não reduziu fraudes nos bancos — redistribuiu o risco. Fraudadores migraram para canais menos monitorados após o Pix. BCB registrou alta de 65% em golpes via engenharia social em 2023. 🎯 #FinTech #RegTech
4
🇧🇷👊🇧🇷
🇧🇷👊🇧🇷 @SosthenisLima ·
2027: prazo do BACEN para regulação de IA. O EU AI Act já pune bancos com até €30M por violação. Enquanto o Brasil debate, a Europa executa. Risco regulatório assimétrico é oportunidade ou ameaça? 🎯 #RegTech #FinTech
9
🇧🇷👊🇧🇷
🇧🇷👊🇧🇷 @SosthenisLima ·
Question: Os 4 maiores bancos dos EUA usam modelos de IA com arquitetura Transformer similar. Se todos erram juntos, quem absorve o choque? 🎯 #FinTech #RegTech
7
🇧🇷👊🇧🇷
🇧🇷👊🇧🇷 @SosthenisLima ·
Hot Take: IA não reduziu fraudes nos bancos — ela as tornou mais caras. Falsos positivos bloqueiam R$2 bi/ano em transações legítimas no Brasil. O custo de errar subiu mais que o custo de fraudar. 🎯 #RegTech #FinTech
12
Michal Ptáčník
Michal Ptáčník @michal_ptacnik ·
Most incident reports are legal suicide. Admission isn't accountability: it’s exposure. 1. Facts, not blame. 2. Confirmed scope. 3. Remediation steps. Write for the regulator, not the press. Follow for daily legal clarity. #AI #RegTech #Legal #Compliance
33
🇧🇷👊🇧🇷
🇧🇷👊🇧🇷 @SosthenisLima ·
2027: prazo do BACEN para regulação de IA. O EU AI Act já pune com até 3% do faturamento global desde 2024. Instituições brasileiras operam num vácuo regulatório que pode custar caro. Qual o seu plano de adequação? 🎯 #RegTech #IA
10
Fabrknt
Fabrknt @fabrknt ·
Replying to @fabrknt
Before: your DEX either blocks everyone or blocks no one. After: Accredit checks sanctions in-flight via transfer hooks. Clean txs go through. Flagged ones don't. Same pool, same liquidity, same UX. No rebuild required. #DeFi #RegTech
25
Global Banking & Finance Review
Global Banking & Finance Review @GBAFReview ·
Germany fines Barclays €1.65M for late voting rights disclosures. This underscores the importance of timely regulatory disclosures for market transparency and investor trust. #RegTech #FinancialCompliance #Barclays #Germany #FinanceNews … globalbankingandfinance.com/germany-fines-…
Featured image for Germany fines Barclays with 1.65 million eur for late voting rights disclosures
Germany Fines Barclays €1.65M for Late Voting Rights Disclosures

German regulator BaFin fines Barclays €1.65 million for late disclosures of voting rights changes. 26 breaches occurred between June 2022 and March 2023.

From globalbankingandfinance.com
9
🇧🇷👊🇧🇷
🇧🇷👊🇧🇷 @SosthenisLima ·
70% dos grandes bancos globais usam modelos de crédito baseados nos mesmos fornecedores de IA. Se todos erram igual, quem absorve o choque? #FinTech #RegTech
9
FlexM Global
FlexM Global @FlexmGlobal ·
Layering AML tools onto fragmented systems adds complexity. Compliance needs integration—not accumulation. FlexComply is a unified compliance OS: onboarding, monitoring, risk scoring, and reporting. One layer. Controlled oversight. #FlexComply #AML #RegTech #Compliance
2
Blano
Blano @blano ·
Super interesting and seeing some of these sentiments in #regtech for certain.
The Icahnist The Icahnist @TheIcahnist ·
Thoma Bravo draws a line between two types of software companies: More exposed: simple workflows, generalist knowledge, light regulation, easy to replace. More protected: zero tolerance for errors, deep domain expertise, heavy compliance, proprietary data, embedded across
28
FormIQ
FormIQ @Form_IQ ·
Still onboarding with PDFs and email? FormIQ helps regulated firms turn manual intake into digital workflows with structured data capture, approval orchestration, e-signatures, and audit trails. #CapitalMarkets #RegTech #Fintech
5