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turkkepcomtr
Arşiviniz Ne Kadar Güvenli? Bir şirketin en değerli varlıklarından biri, sahip olduğu belgelerdir. Ancak bu belgeler fiziksel arşivlerde tutulduğunda; yangın, sel, kaybolma veya zamanın yıpratıcı etkisi gibi birçok riskle karşı karşıya kalabilir. Oysa dijital arşivleme, yalnızca belgeleri saklamak anlamına gelmez. Aynı zamanda şirketinizin hukuki güvencesini, kurumsal hafızasını ve iş sürekliliğini korur. TÜRKKEP e-Saklama ile yasal değeri olan belgelerinizi mevzuata uyumlu, değişmezlik garantisiyle güvenli dijital ortamda saklayabilir; ihtiyaç duyduğunuz her an kolayca erişebilirsiniz. Gelecekte ihtiyaç duyacağınız kanıtları bugünden güvence altına alın. #TÜRKKEP #DijitalGüven #TrustedAI #YapayZekâ #GüvenilirVeri #DijitalDönüşüm #KEP #eİmza #eSaklama #RegTech #DijitalKimlik #GüvenilirYapayZeka #eİmza #edönüşüm #regtech #türkkepmobil #mobilkep #türkkepapp #türkkepmobilimza #türkkepmobilkanal #mobilimza #kepmobil
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LiteraryWorx
Compliance programs are judged by documentation. Not intentions. Not effort. Not assumptions. Documentation remains the language of examinations. The strongest programs understand that. If an examiner reviewed your documentation tomorrow, what area would you be most confident in? #AML #BSAAML #CommunityBanking #Banking #RiskManagement #RegTech #Governance #FinancialCrime #FinancialServices #Compliance
l_fintech
📈 Retour sur les opérations Fintech communiquées du 29 juin au 6 juillet 2026. 📲 Faites glisser le carrousel pour découvrir les actus clés de la semaine passée 👇 🟦 Levées de fonds et Financement 💸 La regtech Kalipso, spécialisée dans l’automatisation de l’identification, de l’interprétation et de la mise en œuvre des exigences réglementaires, a levé 3,2 millions d’euros auprès de Varsity, Lanai Ventures, Plug and Play, Kima Ventures et Vento. 👉linkedin.com/posts/l-observa… 🟦 Fusions, Acquisitions, Exits, Difficultés et Cessations 💸 Acasi, un cabinet d’expertise comptable en ligne 100 % dédié aux freelances et aux indépendants, est acquis par Qonto. 👉linkedin.com/posts/l-observa… 🔴 Zygon Technologies, une entreprise spécialisée en développement de logiciels, conseil en systèmes digitaux et formation en informatique, a cessé son activité. 👉pappers.fr/entreprise/zygon-… 🔴 Firmfunding, une plateforme de financement dédiée au placement privé, est placée en procédure de liquidation judiciaire. 👉pappers.fr/entreprise/firmfu… 🔴 GAIA, une société de courtage en opérations bancaires et en assurance, fait l'objet d'une procédure de redressement judiciaire. 👉pappers.fr/entreprise/gaia-8… 🔴 SUSU FRANCE SAS, un courtier en assurances qui propose également des services de santé, entre en procédure de liquidation judiciaire simplifiée. 👉pappers.fr/entreprise/susu-f… 📥 Abonnez-vous à notre newsletter pour la recevoir tous les lundis et ne manquez aucune de nos actualités 👉 : fintech-metrix.com/newslette… 🤝Avec nos partenaires @MastercardFR et @KPMG @mPtachek @emmanuelps @WasfyTaj @alex_R_78 @AugiasGnagli #fintech #intelligenceartificielle #IA #banque #trading #assurance #paiement #financement #credit #neobanque #investissement #assurtech #regtech #legaltech #comptatech #blockchain #cryptomonnaies #cybersecurite #cyber #esg #greentech #data #analytics #offre #founders #startup #scaleup #Levéesdefonds #Financement #Fusions #Acquisitions #Exits #Difficultés #Cessations #LundiFintech
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NICE_Actimize
At #XLoDLondon, Konstantinos Rizakos shared why AI explainability is becoming essential for regulatory certainty. In production, it's not enough to know what AI decided—you need to understand why. Read more >> bit.ly/4xADNMP #ResponsibleAI #RegTech
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FlexmGlobal
Weak AML controls lead to penalties & reputational risk. Strong compliance is a business requirement. #FlexComply strengthens AML operations: • Customer risk monitoring • Suspicious transaction reporting • UBO verification #FlexM #Fintech #RegTech
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StartupsMENA
📈 Morocco records 184 startups and $28.6M in funding in 2025 @StartupBlink’s Morocco ranking shows the ecosystem at #90 globally with measurable momentum: 184 startups and more than $28.6 million recorded in 2025, led by edtech, logistics, fintech/regtech and hospitality‑tech across Morocco. 💰 Data sourced from StartupBlink’s Morocco ranking Key highlights: ✅ 184 startups and 30.7% year‑on‑year ecosystem growth, signaling scaling potential. ✅ Sector mix (edtech, logistics, fintech/regtech, greentech, hospitality‑tech, proptech) points to demand‑driven opportunities. ✅ Strategic geography and multilingual culture create cross‑border trade and logistics use cases for startups. StartupBlink’s data frames the opportunity: practical, revenue‑linked solutions (upskilling, cross‑border logistics, regtech) are high‑impact plays for disciplined founders. Morocco is increasingly a serious operating base connecting North Africa, Francophone markets and Europe — good news for founders and service providers alike 🇲🇦 🔗 Full story: startupsmena.com/startups-in… #MENA #Morocco #Edtech #Logistics #Fintech #StartupFunding #Proptech
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BullishBharat
India's fintech just swapped its engine. Most investors haven't noticed. For a decade the scoreboard read one way: users added, GMV processed, accounts opened. That era is quietly ending. At a recent conference hosting 18 fintechs across payments, lending, broking and RegTech, one line repeated in every room: The next phase of growth is monetisation, not volume. The new playbook: Payments acquire the customer. Lending, wallets and software monetise them. Merchant payments beat consumer payments on economics: stickier users, richer cross-sell, cashflow-based lending. Consumer payments stay hard to monetise, boxed in by regulated pricing on wallets, postpaid and bill payments. Volume was the 2018 to 2024 story. Margin is the 2026 story. Source: Antique Fintech Conference 2026 (management commentary) Not SEBI registered. Not investment advice. Do your own research.
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rubiscape
In heavily regulated industries, data governance cannot simply be an afterthought. Trying to patch audit logs onto an unmanaged system later is an absolute nightmare. 🚧❌ Rubiscape is explicitly governed by default. Every single data pipeline, model, and automated agent inherits deep compliance controls, visual lineage, and strict audit logs from day one. 💎📈 👉 Experience enterprise-grade security built directly into the core architecture: zurl.co/n0NLt #DataGovernance #Compliance #RegTech #EnterpriseSecurity #RiskManagement
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amfiindia
Calling the brightest minds in tech to address real-world challenges within the securities market at the SEBI Securities Market TechSprint 2026, part of Global Fintech Fest 2026. Under the theme of “Innovation in Action: Shaping Securities Market for Tomorrow”, participants can spotlight their innovative digital solutions across Investor Protection, RegTech, WealthTech and Fund Raising. Win cash prizes | Gain industry recognition | Pitch on a national stage Registration & Idea Submission Deadline: 12th July, 2026 Click here for more details: bit.ly/4gCEtvt Apply here: bit.ly/4p4q514
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MIRAmaldives
The Minister of Finance and Public Enterprises, Mr. Hassan Zareer, Chairperson of the MIRA Board, Mr. Ahmed Saaid Musthafa, together with the Deputy Commissioner General of Taxation, Ms. Fathimath Ameeza, and MIRA’s senior management, participated in the closing meeting of the ADB-funded E-Invoicing Inception Mission with RegTech. The meeting was also joined by representatives from the Asian Development Bank (ADB) and the Ministry of Finance. #GulhigenMIRA
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relaitool
Agentic AI in finance = speed risk on autopilot 💸🤖 Central bankers are right to watch closely. If AI agents trade, lend, or advise, oversight needs real-time rails—not old rules in a faster market. #AI #FinTech #Finance #RegTech cointelegraph.com/news/centr…
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KYCKART_India
𝐒𝐨𝐦𝐞 𝐦𝐞𝐬𝐬𝐚𝐠𝐞𝐬 𝐝𝐞𝐬𝐞𝐫𝐯𝐞 𝐭𝐨 𝐛𝐞 𝐬𝐞𝐞𝐧 𝐟𝐫𝐨𝐦 𝐞𝐯𝐞𝐫𝐲 𝐚𝐧𝐠𝐥𝐞. Trust isn't something businesses can afford to leave to chance. Every customer, every partner, and every transaction deserves confidence backed by verification. At @KYCKART, we're helping businesses build that trust with 𝟏𝟓𝟎 𝐯𝐞𝐫𝐢𝐟𝐢𝐜𝐚𝐭𝐢𝐨𝐧 𝐜𝐡𝐞𝐜𝐤𝐬 across 𝐈𝐝𝐞𝐧𝐭𝐢𝐭𝐲, 𝐁𝐚𝐧𝐤𝐢𝐧𝐠, 𝐁𝐮𝐬𝐢𝐧𝐞𝐬𝐬 𝐕𝐞𝐫𝐢𝐟𝐢𝐜𝐚𝐭𝐢𝐨𝐧, 𝐅𝐫𝐚𝐮𝐝 𝐈𝐧𝐭𝐞𝐥𝐥𝐢𝐠𝐞𝐧𝐜𝐞, and more; all from a single platform. Because trust should never be a guess. @KYCKART — Your Partner in Trust. #KYCKART #IdentityVerification #BusinessVerification #FraudPrevention #RegTech #FinTech #KYC #DigitalTrust #reels #viraltrend #viralsong #marketing #video #shortsfeed
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⚡️ ℏBruℏ ⚡️ retweeted
___algo__
Replying to @CheekyCrypto
Swiss RegTech since 2015, quietly running KYC and compliance infrastructure for private banks and wealth managers. Real institutional clients, not a whitepaper promise. SEALSQ (Nasdaq-listed, post-quantum semiconductor maker) became majority owner in June 2026, making Wecan the compliance layer of their whole "Quantum Highway" stack. Not interchangeable, not one of many. Wecan 3.0 is now building toward a full identity and compliance architecture on Hedera. Early stage, but the direction is clear. $WECAN wecangroup.ch @WecanGroupSwiss
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dmytro_nasyrov
The conversation around stablecoins has clearly moved beyond regulation as a standalone topic. Today we are seeing compliance shape actual product behavior, user experience and market access. When wallets, exchanges and payment apps start changing supported assets because of new rules, regulation becomes part of the application itself. For engineering teams, this changes priorities. Supporting digital assets is no longer only about blockchain integrations or payment flows. It also requires flexible compliance architecture, configurable business rules and the ability to adapt quickly as regulations evolve across different jurisdictions. This is why I believe the next generation of fintech infrastructure will be defined by adaptability. The companies that succeed will not be the ones that react to regulatory changes after launch. They will build platforms where compliance is designed into the product from day one and can evolve without disrupting users. The future of digital assets will depend on technology that balances innovation, regulatory readiness and a seamless customer experience. #MiCA #Stablecoins #FinTech #Blockchain #RegTech
Stablecoin regulation is now visible inside apps. Europe: Revolut is phasing out USDT. Buys stop July 6, deposits July 30, support ends Aug 31. UAE: DDSC is moving onto regulated platforms for everyday dirham payments. MiCA 🇪🇺 is no longer just a policy story.
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debashis_dutta
AI will not decide the future of entry-level work. The choices #organizations make today will. #ArtificialIntelligence and the Future of #Entry Level #Work 2026- @wef @PwC #Bigdata #AI #GenAI #Automation #Decisionmaking #AiSkill #AIrisk #fintech #Finserv #Regulation #regtech
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BitAML
Happy Independence Day! ❤️🤍💙 At BitAML, we champion compliance and innovation in digital assets. #IndependenceDay #FourthOfJuly #CryptoCompliance #DigitalAssets #AML #FinancialCrime #Compliance #RegTech #FinTech #BitAML
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MDMInsights
🔵 🌍 NEW REGULATORY HORIZONS RELEASE! 🚨📊⚙️ 📅 JULY 2026 🏗️ Regulatory Controls Are Becoming Trade Lifecycle Architecture Why Reporting Quality Starts Before the Report Think compliance starts with a regulatory report? Think again. 👇 Modern compliance actually begins with: 📥 Trade Capture 📚 Reference Data 📋 Trade Booking 🔄 Lifecycle Events 🧩 Data Enrichment 📊 Risk Aggregation 🔗 Data Lineage Only then… 📄 Regulatory Reporting 🔥 In this month's edition you'll discover: ⚙️ Why compliance is becoming part of system architecture 🔗 Why end-to-end trade lifecycle controls matter more than downstream reporting 📊 How better data capture leads to better regulatory outcomes 🚨 Why reporting platforms cannot repair poor operational data 🧠 The expanding role of the modern Capital Markets Business Analyst 🚀 How firms are embedding compliance directly into operational platforms 💡 The Big Takeaway 👉 Reporting quality doesn't begin in reporting systems. It begins at the very first data element captured. Every trade… Every booking… Every validation… Every workflow… Every control… Shapes the quality of regulatory reporting. The future belongs to firms that build: 🏗️ Better architectures 🔗 Better lineage ⚙️ Better controls 📈 Better operational platforms Because… 👉 Regulatory controls are becoming trade lifecycle architecture. 📖 Read the complete July edition from MD Market Insights today! linkedin.com/pulse/regulator… 🚀📊🌍 #CapitalMarkets #Compliance #RegulatoryReporting #TradeLifecycle #TradingSystems #BusinessAnalysis #RegTech #DataLineage #FinancialTechnology #DataGovernance #InvestmentBanking #RiskManagement #SystemsArchitecture #Automation #DigitalTransformation #CapitalMarketsTechnology #Finance #MDMarketInsights
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