RT @mikewchan: Awesome to meet @josercaldera of @yanez__ai and Jose Rios of @btlabs_ai in NYC!. We talked about what Yanez is building and….

In case you were wondering how this Holiday week looks like.

Join millions who have switched to Grok.

We are thrilled to participate in this discussion. Join @josercaldera and @YumaGroup in discussing how decentralized intelligence changes the way we think about financial crime prevention readiness. #SN54 #regtech #Sanctions #Yanez.

We are on track to roll out SN54 generated data into our commercial product by October. This is a very significant milestone. Our products are used by top financial institutions in bulletproofing their financial crime prevention programs. This is very exciting! Decentralized.

You are right, only decentralized intelligence can help us generate the diversity of identities we need to ensure financial institutions systems are ready to catch nefarious actors. That’s why we committed to Bittensor for the long run. Where we are headed is pretty remarkable.

🚨 UK SANCTIONS ENFORCEMENT: MAJOR ESCALATION 🚨. The UK is DOUBLING DOWN on sanctions penalties with game-changing proposals from OFSI:. 📈 PENALTY INCREASES: • Maximum fines: £1M → £2M (100% increase) • Asset-based penalties: 50% → 100% of breach value • Baseline penalties.

How do you know when there is a perfect match between a subject, a speaker and an audience? . Everybody stays to listen and interact. Time flies. It goes overtime. 95% of attendants stayed for the whole one-hour plus session!. This is what happened on yesterday's AML Testing.

How hard can it be to screen a name against a sanctions or PEP list? . It turns out that certain names are harder than others. Some individual names have dozens of accepted spellings and transliterations across languages, alphabets, and cultures. These tend to be the names that.

Learning how to build testing programs for #AML. Our own @josercaldera will be covering:.- ATL/BTL testing fundamentals that go beyond basic compliance checkboxes.- Automation and ongoing testing strategies.- Regulatory best practices. Still time to register - see link below in.

Sponsor banks: Ready to elevate your third-party oversight? In Part 3 of our BaaS series, we detail how a metric-driven certification process simplifies assessing fintech partners’ compliance systems, reduces onboarding friction, and delivers strong audit trails. Make risk.

RT @TensorPulseLabs: All time volume is nearing $100k USD 😏. We also just recorded our highest daily volume since launching… totaling $24.7….

RT @heather11666: Impressive improvement of data quality by SN54, @yanez__ai . From an average score of 37 two months ago, to now mid to hi….

We know we need to continue raising awareness of the importance of Yanez Compliance and the key role that #Bittensor / SN54 plays into it. But sometime what we think is important may not answer what is in your mind. Let us know what you would like us to address or provide.

This is what the top miner's performance looks like after the roll out. Looking good!. #SN54 #regtech #Yanez #GOMiners

The results are rolling in after the update. Moving faster than expected at good quality. Great work miners!. #GOMiners #SN54 #yanez #regtech.

🚀 MAJOR Subnet Upgrade: Advanced Queries & Customer-Ready Data! 🚀. Moving forward in our integration of network produced data into the Yanez Compliance product. With this change the data generated is directly related to sanctioned identities. The variations on these identities.

RT @Old_Samster:

Music to our ears. During a Sanctions Screening tuning process: "This is so cool and exciting, it will save me like thousands of hours". That is a direct quote from the person in charge of tuning a sanctions screening system at a client of ours. 'This' in the quote above is.

🚀 Dive into Part 3 of our series on managing #BaaS third-party risk! Discover how Yanez Compliance empowers sponsor banks to conduct transparent, metric-based certifications for sanctions screening, KYC, AML transaction monitoring, and fraud prevention. Independently evaluate.

Hey ChatGPT, what is a master class?. A master class is a lesson, workshop, or seminar led by an expert—usually aimed at people who already have some experience in the subject and want to deepen their skills. It’s different from a regular class because:. The instructor is a