Intellinx @Intellinx
Intellinx Ltd. is the innovative leader in end-user behavior tracking solutions for safeguarding against #insider #fraud and other types of fraud. intellinx-sw.com Joined September 2010-
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Are your own staff your biggest #threat? bit.ly/1TdzzVU
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Insider Threats: A Bigger Risk Than You Think bit.ly/1WZl1dN
Top 5 #Fraud Risks for #Financial #Institutions in 2016 bit.ly/1KKczEW
THE #INSIDER #THREAT - STUDIES THAT MAKE IT HARD TO IGNORE bit.ly/1PsMk6y
#Employee #fraud: the motives behind the actions bit.ly/1P5eJzv
#fraud and #cybercrime rising in UK companies bit.ly/1RnWqHz
LinkedIn with #Fraudsters? The rise of #social #media based cyber-fraud bit.ly/1QkkNv0
Telcos face US$300bn global #loss from uncollected #revenues and #fraud in 2016 bit.ly/1Js2Xnc
63 Percent of IT Pros Oppose Giving Governments #backdoor #Access to #encrypted Data bit.ly/22XBwrx
44 Percent of #Enterprises Will Increase #security Budgets in Next 90 Days bit.ly/1ONOimv
Survey Roundup: Companies Waking Up to the #Insider #Threat on.wsj.com/1UhVEi5
2015: The Year #Data #Breaches Became Intimate bit.ly/22zVFDS
75% of companies experienced a #fraud #incident in the past year bit.ly/1N2xINB
The #Threat within: #Insider #Fraud on the Rise bit.ly/21Bc2Qf
Report: #Insider #threat more dangerous than external risks bit.ly/1YjbNqt
#Insider #threat solutions start with a focus on the insider bit.ly/1NZpZBP
People’s United #Bank Hit By ‘#Internal #Fraud’ bit.ly/1NkLuhR
#Protecting the #perimeter is not enough bit.ly/1N8mSmf
#Banking industry has head in the sand when it comes to #online #fraud bit.ly/1WEZtOr
#Insider #threats are the most worrying vulnerability in big companies, research has found bit.ly/1jDR4yL
Regper @Regper565
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CEN3TRIC DIGITAL @cen3tric
2 Followers 55 Following CEN3TRIC Digital Core is one company specialized in Digital Intelligence, AI, Machine Learning, Business Automation, Cybersecurity and IoT.
Jim A. Barbour @jabarbour73
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SBS CyberSecurity @SBSCyber
1K Followers 1K Following A premier cybersecurity consulting/audit firm dedicated to assisting with implementing risk management programs and mitigating cybersecurity risks.
S-branch @sbranchanalysis
156 Followers 1K Following S-branch enables it's clients to identify #crime and #fraud in large amounts of #data, using the latest in #analytics technology. #i2 experts.
Patrick Allen Wright @PAWESQ
2K Followers 5K Following Trial Lawyer | MP of @thewrightlawyer | ABA LP Mag Board| Expert TX Family Law | Speaker | Writer | Father | Husband| Twin | Artist | Working to provide value
ruinabadguysday @ruinabadguysday
458 Followers 1K Following Ruin a Bad Guy's Day Radio brings together leading domestic and international fraud prevention experts to help you fight fraud. #fraudpreventionpodcast
Yaseen Patel @myaseenpatel
1K Followers 2K Following 👨🏽💼Business Analyst/Consultant @SARATOGASA 🙋🏽♂️Ambassador @IIBASA and @BASUMMITSA 🎧@CHILLIFUNKDJ 📍CPT
MichaelTMortgage @MTMSBMortgage
45 Followers 383 Following 30+ years of experience and a top producing loan officer. Father. Husband. Golf nut.
Monterey Threat Finan... @threat_forum
79 Followers 295 Following Attendees of the Monterey Threat Financing Forum are eligible to earn 15 CAMS credits. | Agenda: https://t.co/OT7Zy6hVrm…
Stephen Simpson. @liobian001
435 Followers 2K Following Photographer, Accredited Financial Investigator, OSINT Professional, Former Detective in organised and serious crime, MSc Drug Use & Addiction,Dip Fin Inv.
Don Wycoff @donwycoff
190 Followers 423 Following Accountant, Internal Auditor, Certified Fraud Examiner. Likes, retweets, and follows ≠ endorsements.
Cortex Solutions @cortexsol
169 Followers 1K Following Cortex Solutions offers a security solution providing protection against viruses, cyber-attacks and data loss. Contact Us Today! 087 150 5642
Simon James @srjames_
16 Followers 58 Following Financial Tech worker. I like long walks on the beach and love data, Microsoft stuff, cloud and playing with new tech toys.
SOFTSHELL @SOFTSHELL
913 Followers 3K Following Value Added Distributor for #Cybersecurity and Data Protection. Contact us at: [email protected] or +49 89 12228760
AltSource Funding @RentalData
24 Followers 490 Following AltSource Funding provides commercial financing and loans for middle market companies across the U.S. Term loans, LOC, Equip Loans, Commercial R/E loans.
ArtyChickLLC @Arty_Chick
198 Followers 1K Following Freelance designer ready to make your business look amazing online & in print. You name it. I create it. Art Center College of Design Alum. Mac OSX/CS6.
Marta 🌟 @martaperezux
264 Followers 1K Following UX/UI Product Designer, afrontando retos y aprendiendo de ellos 🤘 Curiosa por naturaleza.💜 #UXdesign #App #Web #Tech #foodlover
NewsFactor @newsfactor
1K Followers 3K Following America's Tech News Network for 20 years. Covering enterprise technology and the lighter side too.
IncredibleBank @IncredibleBank
1K Followers 1K Following Not just a name. A promise. #HowWeIncredible
SunHawk Consulting @SunHawkConsult
75 Followers 357 Following Team of highly skilled and experienced subject matter experts in the helping clients with Investigations and Compliance Issues.
Yaseen Patel @IScareer
238 Followers 739 Following Ambivert Business Analyst @SaratogaSA • Volunteer @IIBASA @BASummitSA . It's always hard to write a bio... I'm into nerdy things
Appeal Power @dow115
203 Followers 4K Following Inside the 45 Geopolitical Regions and the 269 leading Towns across 5 synergistic universes: Business,Life Style,Culture,Techno Trends,Geopolitics
David Mavashev @DavidMavashev
14 Followers 90 Following
Eli Spitz @elispitz
220 Followers 204 Following I am retired, previously VP Business Development at Raz-Lee Security. [email protected] (https://t.co/k7tTcpwMwT).
Fraud Uncle @fraud_uncle
185 Followers 191 Following DM for media enquiries. Offering Comment and Insight About Cyber-Enabled Fraud. Helping Individuals Affected or Concerned by Cyber-Enabled Fraud.
Pablo Vivas @pablovivas
109 Followers 377 Following
MassBankers @MaBankersAssoc
2K Followers 1K Following Represents more than 120 commercial, savings & cooperative banks and federal savings institutions with 72,000 employees located throughout MA & New England.
Kaanchan Ambaskar @_Kaanchan
355 Followers 2K Following International Trade Remedies, Forensic Accounting, Fraud Prevention & Investigation, Management Consulting
Fraud Consulting @FraudConsulting
3K Followers 4K Following We provide vendor independent services to ensure that your business is able to identify and prevent #fraud
MyComplianceIQ @mycomplianceiq
293 Followers 2K Following Enabling individuals to continuously benchmark their understanding of key compliance principles against their peer group. TRAIN. TEST. RATE. REPEAT.
Ricky Rios CFE CAMS @RickyCFE
341 Followers 391 Following Proactive Compliance Professional with extensive years of accomplishments in Anti-Money Laundering and Fraud Risk Management Program.
Global Reg Consult Co... @GlobalFraudSME
669 Followers 5K Following Bank Consulting;Risk & Compliance; Former Regulator; MFP Board Certified; NMLS#1269453
Civis Bank @CivisBank
226 Followers 148 Following We are a locally owned community bank that truly cares for its customers and their financial needs. Member FDIC. Equal Housing Lender.
David Long @Cryptodoctor
892 Followers 2K Following Attorney. Professor @UMassGlobal. Fmr Special Agent. Fmr US Dist Ct Law Clerk. Focus on org crime, money laundering in new tech, trade and real estate. CFE
James Rough @JRoughCCEPCFE
57 Followers 206 Following James Rough, CHC, CCEP, CFE, is a Healthcare Compliance and Disputes and Investigations Consultant.
Case IQ @caseiqsoftware
1K Followers 2K Following Case IQ’s end-to-end case management platform and unified compliance suite helps professionals monitor risk with confidence.
A F C E @AF_CEcuador
643 Followers 5K Following Asesoría Legal en Prevención y Gestión de Riesgos Penales / Consultoría y Defensas Judiciales de Delitos Económicos y Extinción de Dominio
Aji Clark @AjiClarkBathtub
60 Followers 657 Following Repair and restoration bathtubs, it is the most economical way. If your bathtub is worn, dull, stained or just want to change the color, we have the solution.
Phil LEE @e_fraude
158 Followers 979 Following #Fraud Management & Transaction #RiskManagement #InfoSec #Privacy for #Payments & #Loyalty in #Hospitality Industry-All tweets are my own and unofficial
Valentina Pasquali @VPasquali
2K Followers 3K Following Covering econ relations btwn the Americas and the Middle East. Recovering Italian. Adopted American. With links to India and UAE. https://t.co/xmzq8HWQKT
Farmers Bank & Trust @FarmersBank1
897 Followers 1K Following Phone: 270.365.5526 Since 1899 we have been your community driven locally owned and operated full-service bank. Equal Housing Lender, Member FDIC.
zaki @zaki07462387
44 Followers 913 Following
Rosy Bee @Rosy18Fly
2 Followers 79 Following
Charles A. Intriago @charlesintriago
456 Followers 480 Following Lawyer; Consultant; Founded ACAMS (2001); ACEDS (2007); ACFCS (2008); lawyer; consultant.
Fikret Sebilcioglu @Fikret_Sblcgl
263 Followers 229 Following CFE,CPA,TRACE Anti-Bribery Specialist & follower of all things fraud, bribery, corruption, ethics & compliance, conflict of interest, third party risks
Wolters Kluwer ELM So... @wkelmsolutions
2K Followers 1K Following The market-leading provider of enterprise legal spend and matter management, contract lifecycle management, and legal analytics solutions.
Theo Nassiokas @theonassiokas
56 Followers 50 Following A technology savvy risk, compliance & security professional with 20 years of diverse experience in government & financial services organisations in Asia-Pacific
Harry Madden S CAMS @hmaddens
21 Followers 2K Following
Capital One @CapitalOne
256K Followers 75 Following At Capital One, we’re on a mission to change banking for good. https://t.co/0fUJILJ1lO
Jory Heckman @jmheckman
820 Followers 4K Following @FederalNewsNet reporter. Personal account. Co-chair @PressClubDC’s Young Members Committee. Previously: @CitizensVoice, @CBSRadioNews @shfwireinterns @TheFive
Bill Sullivan @WFSULLIVAN3
23K Followers 937 Following #RealEstate #Conversations #Wealth #Fintech #Banking #FamilyOffice #Insurance . EVP Growth @KCMCREW. @Capgemini, @FOXExchange alum Avid golfer
Steve Hyndman @Hynd_sight
363 Followers 630 Following Fighting Financial Crime for more than 10 years.
U.S. Bank @AskUSBank
13K Followers 3 Following We're official reps of U.S. Bank, here to answer your questions Mon-Fri 7am-11pm, Sat-Sun 10am-7pm CT. Member FDIC.
U.S. Bank @usbank
46K Followers 1 Following Follow for news and updates from U.S. Bank NA. Member FDIC. Equal Housing Lender. For banking help, visit @askusbank.
Kar Wong @kwong2046
240 Followers 3K Following IT practitioner. Interests include cloud, AI, blockchain, banking, fintech and crypto.
Sub S Bank Assoc. @subsbanks
346 Followers 411 Following Founded in 1998, the Subchapter S Bank Association is the only organization that exclusively works to protect and enhance the benefits of S corporation banks.
Duena Blomstrom @DuenaBlomstrom
24K Followers 10K Following Author | Podcaster | Mother | AuADHD #HumanDebt #Agile #PsychologicalSafety #TalesFromTheFinTechCrypt host #NeuroSpicy@Work creator Co-Founder PeopleNotTech
David M. Brear @davidbrear
44K Followers 7K Following Always falling forwards. CEO @11FS changing the fabric of financial services | host on @FinTechInsiders
SmartSearch @SmartSearchUK
2K Followers 3K Following SmartSearch is the leading online provider of Anti-Money Laundering verification for your clients!
Rich Gordon CPA/ABV/C... @gordonforensics
524 Followers 529 Following Partner-Forensic & Valuation Services at Sallmann, Yang & Alameda - CPA/ABV/CFF & CFE providing attorneys, clients and law enforcement with forensic accounting.
David Long @Cryptodoctor
892 Followers 2K Following Attorney. Professor @UMassGlobal. Fmr Special Agent. Fmr US Dist Ct Law Clerk. Focus on org crime, money laundering in new tech, trade and real estate. CFE
1st Nat'l of Scotia @FirstScotia
699 Followers 779 Following 1st National Bank of Scotia is an independently owned and operated community bank dedicated to making peoples' lives better.
CyberWarrior @CyberDomain
21K Followers 10K Following It took only 14 days to decode 9EC4C12949A4F31474F299058CE2B22A #AmazonInfluencer #Cyberwar #CyberSecurity #Intelligence #Pentest #DDoS #Bitcoin #GDPR #LGPD
Chris Gledhill @cgledhill
88K Followers 69K Following Freelance #FinTech & #EdTech Futurist, Keynote & TEDx Speaker, Writer and Advisor. [email protected]
AML Solutions Int'l @AMLSIaustralia
393 Followers 323 Following Specialists in AML/CTF risk, compliance, & training in Australia and worldwide. See also https://t.co/ERnZT4G5CI
Council of FHLBanks @FHLBanksVoice
2K Followers 2K Following FHLBanks members invest in their communities — creating jobs, economic growth & good places to live.
Chemical Bank @ChemicalBank
2K Followers 443 Following Chemical Bank is officially TCF Bank. Follow us @TCFBank Member FDIC | Equal Housing Lender
CCG Catalyst @ccgcatalyst
758 Followers 750 Following CCG Catalyst is a leading bank consulting and advisory firm that helps banks & credit unions navigate the rapidly changing financial landscape.
Richmond Fed @RichmondFed
49K Followers 301 Following We strengthen the economy and our communities by fostering the stability, integrity and efficiency of our nation's monetary, financial and payments systems.
Dawson Forensics @DawsonForensics
271 Followers 375 Following Forensic Audits, Internal Control Design, Anti-Fraud Program Design, Litigation Support, Fraud Prevention/Detection Training, Accounting Records Reconstruction
Cleveland Fed @ClevelandFed
63K Followers 73 Following Official account of the Federal Reserve Bank of Cleveland, serving the Fourth District since 1913. Likes/RT ≠ endorsements. @ClevFedResearch @CleveFed_ComDev
Boston Fed @BostonFed
68K Followers 839 Following Boston Fed serves the First Federal Reserve District: CT (excluding Fairfield County), MA, ME, NH, RI, and VT.
Minneapolis Fed @MinneapolisFed
64K Followers 1K Following Serving the Ninth Federal Reserve District: MN, MT, ND, SD, 26 counties in northwestern WI, and the UP of Michigan. RTs ≠ endorsements.
Dallas Fed @DallasFed
77K Followers 89 Following The Dallas Fed builds connections with the people and communities we serve in Texas, Louisiana and New Mexico. We’re building a strong economy together.
Federal Reserve Bank ... @sffed
68K Followers 1K Following Serving the western U.S. with a mission to advance the nation’s monetary, financial, and payment systems to build a stronger economy for all. RT ≠ endorsements
AML Express @ExpressAml
279 Followers 160 Following AML news, opinions, arguments, maybe even insight. But probably not.
ChicagoFed @ChicagoFed
95K Followers 574 Following Official Federal Reserve Bank of Chicago Twitter handle. We work to advance a strong economy and promote financial stability. Likes/RT ≠ endorsements.
IIA Canada @IIA_Canada
1K Followers 682 Following Elevating impact as Canada’s internal audit leader in standards, certification, education, research, and technical guidance.
Atlanta Fed @AtlantaFed
95K Followers 82 Following Serving communities across the southeastern US 🚜 Likes/RT ≠ Endorsement.
Philadelphia Fed @philadelphiafed
74K Followers 429 Following The Federal Reserve Bank of Philadelphia serves eastern Pennsylvania, southern New Jersey, and Delaware.
Terry Jorde @TerryJorde
2K Followers 700 Following Former SEVP & Chief of Staff @ICBA and ND community bank CEO. Proud Mom, Nana, and Papa partner. Emerging pickle-ball enthusiast.
Doug Karpp @CrimeInsExpert
1K Followers 2K Following Passionately anti-fraud and anti-embezzlement; expert in crime insurance, Senior VP at Hiscox responsible for crime & fidelity products.
St. Louis Fed @stlouisfed
291K Followers 37 Following Official Federal Reserve Bank of St. Louis account. We share economic data and insights. Home to FRED®, @FedFRASER & @FedHistory
Eric Cook @EricCook
4K Followers 3K Following #BankDigitalMarketing nerd. Newest gig = @TheLinkedBanker 🤘along with @PoweredByWSI. I 💙 #HelpingBankers, #DigitalStuff, #GoldenRetrievers, and #AllMyBikes.
Thomas Warren @ThomasICBA
2K Followers 2K Following Managing Editor at @ICBA. Community bank advocate, writer, editor, strategist. @Mizzou journalism, @JohnsHopkins MA/MBA. Opinions are my own.
Illinois Bankers @ilbanker
1K Followers 806 Following Advocacy. Education. Industry Resource... for all Illinois Bankers.
Nadia Benaissa @nadiabenaissa
695 Followers 3K Following Marketing Director - Banking - Payments - eCommerce - Mobility - interested in CX and techno trends
Cyber Keith @CyberKeith
100 Followers 202 Following Senior security and privacy consultant. Tweets may be fiction.
Abdelkader @mhidy_ab
32 Followers 424 Following Master degree Information Systems, Networks and Multimedia
Travis Tormey @TravisTormey
1K Followers 1K Following The Tormey Law Firm, Criminal lawyer in NJ, NJ DWI Lawyer, Hackensack Lawyer, Hackensack Attorney, New Jersey Criminal Attorney
fraud_awareness @fraud_awareness
138 Followers 565 Following fraud awareness campaign encourages employees to proactively take steps to minimize the impact of fraud . instagram account :fraud_awareness_campaign
CSO Events @CSOevents
2K Followers 4K Following #CSOVirtualEvent News and information from the leading event brand for CISOs and CSOs. #CSO50 #Cybersecurity #Cloud #CTO #CIO #CISO #Tech #digital #security
BTG IT @BTGSystems1
190 Followers 414 Following Providing outsourced IT services from Latvia since 1991. Software development, support, design, Unisys EAE & AB Suite, blockchain for clients all over the world
Shaul Efraim @shaulefraim
211 Followers 336 Following Network and Cyber Security Products for Enterprise and MSSP; Products, Marketing, BD Pro. Gartner, LightCyber, Tufin, PortAuthority (WBSN), Check Point.
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