AI-driven SaaS platform for automating Anti-Money Laundering (AML), Know Your Customer (KYC), and Identity Verification (IDV) Processes
Joined May 2016
- Tweets 76
- Following 356
- Followers 219
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10 Photos and videos
Did you know that it takes an average of 2 months to detect 🕵️♂️ identity fraud ? Don't wait to protect your business and customes! Visit us at swiftdil.com and stay one step ahead of the fraudsters. 💪
#AML #KYC #IdentityVerification #EarlyDetection #BusinessSecurity"
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Merry Christmas and a Happy New Year from the everyone here at SwiftDil! 🎄 🤶 💫 🎁 ❄️
#HappyHolidays #MerryChristmas #HappyNewYear
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SwiftDil retweeted
14 Dec 2022
🚨 BREAKING NEWS 🚨
@SenWarren (D-MA) wants #AML rules and supervision applied to a much broader swathe of the cryptocurrency industry, not just exchanges and trading platforms. bit.ly/3VW8dpV
(Photo credit: Gage Skidmore)
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SwiftDil retweeted
21 Dec 2022
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Beneficial Ownership rules were previously proposed with little success. Countries must coordinate on the UBO issue to increase transparency - the same way they’ve recently rallied for a global minimum corporate tax. We commend @FATF’s work & we hope it yields to concrete actions
'The #G20 must prevent shell companies from being used for illicit purposes - a starting point is fully complying with FATF standards,' the message from FATF President @MarcusPleyer ahead of the #G20RomeSummit. Read the full article➡️ bit.ly/3BdCN2X @g20rg #G20Italy
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'The #G20 must prevent shell companies from being used for illicit purposes - a starting point is fully complying with FATF standards,' the message from FATF President @MarcusPleyer ahead of the #G20RomeSummit. Read the full article➡️ bit.ly/3BdCN2X @g20rg #G20Italy
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The @G7 has committed to step up the fight against environmental crime and prevent shell companies being used for illicit finance. As G7 leaders meet, they must turn these commitments into actions. See FATF President @MarcusPleyer's message to them➡️ bit.ly/3gtbLMv
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Supervisors play a key role in preventing money laundering. They oversee the front-line against financial crime - the banks and other businesses that are required to implement checks and report suspicions. See the FATF's new risk based guidance here➡️bit.ly/3qnby0E
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SwiftDil retweeted
7 Feb 2019
The future of fintech is in payment innovations rcnt.eu/vz0pu
#payments #paytech #retail #API #OpenBanking #POS #fintech #eCommerce
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RT @Currencycloud: 1 in 3 customers have abandoned a slow financial onboarding process. Speed yours up today
buff.ly/2vUbjj9 buff.ly/2UEQPpl
We couldn't agree more at @SwiftDil!
@Control_Risks @Forbes: Inadequate Controls Are The Achilles Heel For Foreign #Banks In The #US buff.ly/2FSOFPw
It's a recurring topic with our customers. A robust #AML #KYC solution is only effective if combined with a Risk-based approach as recommended by @FATFNews
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"There were lots of unknowns when we started. Would anyone trust this website set up by two Estonian dudes? Would anyone else have this problem that we wanted to solve?"
Guess they did ☺️
See the inside story told by @kaarmann (via @BBCBusiness) bbc.co.uk/news/business-4698…
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SwiftDil retweeted
25 Jan 2019
Discover 8 ways that financial institutions can stay innovative and relevant in today's tough banking climate
buff.ly/2wFRbC1
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SwiftDil retweeted
25 Apr 2018
In our increasingly interconnected world, @transferwise borderless account will help people to pay and get paid more simply, wherever they are, whatever they’re doing virg.in/Ja9
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According to @Crunchbase, @SwiftDil is trending as one of the TOP 10 #FinTech in the 🇬🇧 🎉🏆 ! Our customers love our simple, yet powerful #API. They also love our clean-cut web portal! Do you have any #AML #KYC needs? Check us out! buff.ly/2R7aI6m #regtech #blockchain
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We are trending in the top 5 of API-driven companies according to @crunchbase! At @SwiftDil, we believe in a Stripe-esque user experience for #AML #KYC #Compliance, underpinned by our industry-leading #API
We have great plans for 2019 & beyond! #RegTech buff.ly/2VPpZfz
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An insightful 🤓 report from the folks at @krakenfx! Thanks for sharing.
#US #Compliance can be somewhat cumbersome to say the least 🤑🤔 given of the breadth of agencies involved!
#cryptocurrency #crypto #trading #compliance #AML #KYC #fintech #RegTech
Peek at our Compliance team's 2018 Transparency Report. You can see why many businesses choose to block US users. Cost of handling subpoenas (regardless of licenses) is quickly becoming a barrier to entry. Inquiries up 3x YoY.
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