The world's only Automated Adverse Media Investigations platform for AML, KYC, and Due Diligence. #AML #BSA #KYC #AdverseMedia #financialcrime #RegTech
Global
Joined May 2017
- Tweets449
- Following622
- Followers423
- Likes346
Merlon retweeted
Hong Kong Monetary Authority Releases #Regtech Adoption Report for Improving AML/CFT Activities crowdfundinsider.com/2021/01…
Merlon retweeted
It has been Cast’s most challenging year yet. By Sep. 2020, Cast had responded to 185% more urgent human trafficking cases than last year. Survivors need our help. Join us by making a life-changing donation that will give survivors a new start. bit.ly/2W38V7m
Merlon retweeted
@MerlonTweets is on this mission!
How financial institutions can leverage AI to transform Adverse media screening, and enhance fincrime compliance effectiveness and efficiency
@FinTech_Futures @BankingTechno
fintechfutures.com/2020/06/a…
Merlon retweeted
ENFORCEMENT NEWS: CFTC Charges BitMEX Owners with Illegally Operating a Cryptocurrency Derivatives Trading Platform and Anti-Money Laundering Violations go.usa.gov/xG7tJ
Merlon retweeted
Your #NationalVoterRegistrationDay checklist:
✅ Tap the image below
✅ Get registered to vote
✅ Tweet once you're done with #VoteReady
Merlon retweeted
Having started with #illegalwildlife trade, FATF will now expand its focus to the financial flows from #environmentalcrimes. It is estimated that profits from illegal exploitation of our planet‘s natural ressources range up to 259 billions USD annually. It is time to act!
Merlon retweeted
The third expert speaker joining us at our event is Greg Pinn, Senior Director at @MerlonTweets!
Greg will be discussing the creation of efficient #AML and #KYC solutions, so secure your place now before someone else does! 👉 bit.ly/2PpQHtu
#FinancialFraud #Compliance
Merlon retweeted
Each year thousands of people become victims to human trafficking, with people smugglers laundering the illicit profits. The FATF is working to prevent money laundering linked to this crime. See how you can recognise those involved in fighting against trafficking 👇
Our annual Stop Slavery Award celebrates the people, organisations & businesses dedicated to the fight against #ModernSlavery and #HumanTrafficking.
The 2021 applications are now open. Find out more from our Director of Inclusive Economies @GiuCori:📺
stopslaveryaward.com/
Merlon retweeted
We're teaming up with @recordsure to discuss a highly pertinent topic: #FinancialFraud.
Sign up to hear from expert speakers:
@SarahASmith75 at @Microsoft
Joe Norburn at @recordsure
Greg Pinn at @MerlonTweets
Rob Fulcher at @CUBEGlobal CUBE
#Regtech
bit.ly/2PmoDqR
Merlon retweeted
Financial Fraud is a huge topic, especially post-pandemic.
Over on the @regtechtalks_uk blog, Jonathan Drechsler of @recordsure and Greg Pinn of @merlontweets have given their thoughts on the subject! bit.ly/3ezdRrp
#RegTech #FinTech #FinancialFraud #Finance
Merlon retweeted
Submission of the day:
MerlonAI: The world’s most advanced AI-powered adverse media research platform for enhanced AML Investigations
Read more at: startupjohn.com/companies/Me…
#startup
#startupjohn
ALT Merlon.AI: AI-powered adverse media research platform
Merlon retweeted
Merlon’s leading Adverse Media Research Platform for enhanced KYC and AML investigations now instantly available to all financial firms via SaaS Offering
planetcompliance.com/2020/06… @MerlonTweets #KYC #RegTech #Compliance #MoneyLaundering #regulation #SaaS
Merlon retweeted
Finally, the use of technology to combat financial crime is increasingly being embraced by regulators and industry as an essential risk mitigator rather than a risk center. Great to see @MerlonTweets leading the way
Why AI for anti-money laundering is helping stop financial crimes and moving from speculation to production medium.com/@MerlonTweets/63a… <<< good example of the last few years of accelerating ML in production, even in highly regulated mission critical domains!
Merlon retweeted
Why AI for anti-money laundering is helping stop financial crimes and moving from speculation to production medium.com/@MerlonTweets/63a… <<< good example of the last few years of accelerating ML in production, even in highly regulated mission critical domains!
Merlon retweeted
The Management Challenge of the Product/Market Fit CEO: In the murky middle of P/M fit, the company goes from zero to one, then from one to ten. The CEO is challenged to build the management team while pushing through to breakout commercial traction. bradfordcross.com/blog/2019/…
Merlon retweeted
this is why the world needs @MerlonTweets to put the ML in the AML...less human intervention = less opportunity to override the systems controls.
Exclusive: Anti-money-laundering specialists at @DeutscheBank detected what looked like suspicious activity in @realDonaldTrump and Kushner accounts in 2016 and 2017. They recommended alerting the government. Bank managers said no. nytimes.com/2019/05/19/busin…
Merlon retweeted
.@pennycrosman sharing thoughts on AI trends in AML before she moderates our panel discussion with @MerlonTweets at @Work_Bench
Merlon retweeted
.@bradfordcross kicking off @MerlonTweets' event on AI's Impact on Regtech
"There's nothing sexy about it to Silicon Valley types and the go-to-market is slow...
But to me that's what makes it so exciting. We can bring best in class tech to financial crimes and drive impact"
Merlon retweeted
best enterprise VCs on the east coast. this is just another signal of the market catching up. congrats to @fendien @jerseejess @V1P1N @kelleymak on this step -- although based on your trajectory i suspect this will feel like a rather small step when you look back in 3-5 years! 💪
We have so much gratitude & excitement to share our @Work_Bench $47M Fund II with the world.
Read more from @jerseejess and me about how we're rethinking enterprise VC:
💯 IT to VC team
🏢 Deep F500 network
💰 Help enterprise startups close customers!
medium.com/work-bench/work-b…
Merlon retweeted
@DankoAndrej, Vice President of Product at @MerlonTweets, outlines a preliminary way to determine when to automate. #KYC #AML #RegTechEnable #RegTech
