Reputell
@RepuTell
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Risk Assessment, RegTech, FinTech & Compliance Solutions, Vetting, Screening, EDD, & Adverse Media Monitoring. #BackgroundCheck #Media #EKYC #AML #CTF
New York, NY
Joined August 2019
A New Partnership of our AI's Risk Assessment, Compliance, EKYC, and Digital On-Boarding Solutions between @Reputell and #Areeba
https://t.co/3ZWVnTJsp7 #ٍReputell #Compliance #EKYC #DigitalOnBoarding #AML #CTF #FinTech #RegTech
linkedin.com
areeba partners with Reputell for the implementation of their AI’s Risk & Compliance Solution Beirut 5 January 2023 - areeba is proud to announce that it has inked an agreement with Reputell™, the...
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Why it matters: - EDD is now mandatory - Ongoing monitoring required - Deep checks on UBO, wealth, political exposure Reputell’s platform = fast, data-rich, no integration required. Book a free demo today.
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EU’s #CSDDD is holding companies liable for human rights & environmental risks across their entire value chain. With #Reputell’s Enhanced Due Diligence, legal teams & investigators get deep insight. https://t.co/E21tqe5rex
#DueDiligence #SupplyChainRisk #Compliance #48Hrs
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Risk doesn’t stop at onboarding. Reputell’s Risk Watch gives you real-time alerts on sanctions, PEPs, adverse media & ownership changes — across 1,890+ lists. Stay ahead. Stay compliant. #OngoingMonitoring #RiskWatch #KYC #AML #RegTech #DueDiligence #Reputell
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Reputell’s #IDV & #Digital #Onboarding solution gives you real-time #verification, #biometric #security, and multilingual support—all in one seamless, #compliant flow. Robust #APIs, a customizable #SDK, and full visibility at every step. 🔗 Book a demo https://t.co/E21tqe5Z45
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Reputell delivers full Enhanced Due Diligence reports in 48 hours – Individuals or Entities - built from 2B+ global data points incl. PII, Sanctions, Criminal, Public Opinion, Relations Diagram, & Risk Indicators. DM for a demo Actionable & Visual. #EDD #DueDiligence #OSINT
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An exchange house has been fined Dh200 million ($54.45 million) by the UAE Central Bank for breaching anti-money laundering regulations
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🚀 From Screening to Real-Time Alerts to Ongoing Monitoring – Don’t Settle for Less. Multilingual Screening, including Arabic, starting from just $0.20 per customer ✅ #KYC, #KYB, #KYE Screening – Accurate. Fast. Affordable. Visit https://t.co/CC8wM1UKLB
#Compliance
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🚨 Risk Never Sleeps—Neither Does #Reputell™! Risk Watch, our cutting-edge ongoing monitoring tool, delivers real-time alerts on critical changes, so you can act before risks become threats. Stay informed, stay proactive, stay protected. #RiskManagement #Compliance #FinTech
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Great event by @ADGlobalMarket #أسبوع_أبوظبي_المالي_2024 #ADFW2024 #ADFW #AbuDhabiFinanceWeek #ADFinanceWeek #CapitalOfCapital
#ADGM #Reputell
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Saudi National Day Celebration! 🇸🇦 From #Reputell, we extend our warmest congratulations to the people of #SaudiArabia on this special day. We're honored to be part of such a vibrant and dynamic community. Here's to continued progress and prosperity! #SaudiNationalDay94
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Australia threatens fines for social media giants enabling misinformation
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Discovered this event - Seamless Europe. Will you be there? https://t.co/YkQVnKNJVe #
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🚨 Quick poll! 🚨 How do you approach new engagements? Do you: 1️⃣ Act first, measure risk later 2️⃣ Buy background check reports or screen people first Your thoughts matter! 🧐 #SafetyFirst #RiskManagement #BackgroundCheck #DueDiligence #Security #TrustButVerify
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If you think the cost of a #compliance solution is expensive, check the cost of #sanctions
@CNBC #Reputell #Binance #AML #CTF #Sanctions #Crypto
Binance founder @cz_binance set to keep on growing his $33 billion fortune even as he heads to prison for four months. Zhao's controlling stake in Binance (reportedly 90%) means he will be one of the wealthiest people in prison today: https://t.co/6oipZIs31H w/ @Ryan_Browne_
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Struggling with False Positives and #KYC/#AML Delays? @Reputell streamlines #Compliance with #AI (including Arabic Machine Learning) and access to a comprehensive 1780+ #Risk #Data lists. We eliminate #FalsePositives and ensure coverage of #RiskbyAssociation
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We are excited to be working with our local partners in #Georgia #Tanzania and #Uganda to ensure compliance with #FATF recommendations. #AML #CTF #FollowtheMoney #Reputell #Compliance #Risk
New reports by FATF regional partner MONEYVAL analyse Georgia & Slovenia's efforts to tackle #moneylaundering and #terroristfinancing, and two on Tanzania and Uganda by regional partner ESAAMLG. Download at https://t.co/WqYXttI4Um
#mutualevaluation #Followthemoney
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Great updates by @FATFNews that reiterate the importance of #RiskByAssociation that our #ReputellInGrav platform is providing globally. Reach out to learn more Info@Reputell.com
Countries need to urgently step up efforts to target illicit profits of transnational organized crime. Call to action from heads of FATF, INTERPOL and UNODC. Read https://t.co/TZPD8HDCwN
#moneylaundering #terroristfinancing #proliferationfinancing #amlcft #followthemoney
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Only one week to go! ⏰ I'm attending Seamless Middle East 2024 from 14-16 May at the @DWTCOffical and I want you to join me! Get your free event pass today and i'll see you there! 👋 #SeamlessDXB
https://t.co/cPr2Z3SeEU
#Reputell #dubai
i.snoball.it
Seamless is a meeting place for the brightest and most innovative minds across the payments, fintech, banking, retail, e-commerce, digital marketing, home
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🚀 Your All-in-One Risk Assessment Platform for a Secure & Successful Business in the #MiddleEast. Struggling to manage #Compliance, #Risk, #Reputation, and #Cyberthreats in the Middle East? Reputell's #InGrav All-in-One Risk Assessment platform has got you covered! 🛡️
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