Pinned Tweet
We’re excited to announce that @SmartSearchUK has completed the acquisition of Credas. The combined business will deliver enhanced flexibility and innovation, helping regulated firms. Read more here: credas.com/news/smartsearch-…
Credas retweeted
UK seeks to improve AML regulations, Credas CEO shares insights
@mycredas #AML #digitalidentity #identityverification
biometricupdate.com/202404/u…
Credas retweeted
We are excited to announce @mycredas as a new Silver Sponsor for our upcoming Conveyancing Conference & Soirée on 19th June, 2024.
For effortless ID and AML checks visit credas.com
Secure your tickets: buytickets.at/boldlegalgroup…
#BoldConf2024
Credas retweeted
Introducing our #walesweeklondon partner, @mycredas!
A simple, slick and smart digital due diligence provider transforming the way businesses manage their compliance and customer onboarding processes.
Find out more credas.com/about-us/ – at Wales, United Kingdom
We're proud to be supporting @walesweeklondon a great event that has, since 2017, been growing and growing into a fantastic celebration of Welsh business and innovation.
Credas retweeted
Proptech reveals solution to new ‘material information’ burden @NTSELAT @mycredas #proptech #materialinformation #lettings #conveyancing #propertynews thenegotiator.co.uk/proptech…
Learn all about our new material information solution by visiting @PropIndEye
propertyindustryeye.com/aml-…
CIFAS, the UK’s Fraud Prevention Community, has reported a 109% rise in false documents. Our #sourceoffunds software uses Open Banking to get the data directly from the bank removing any human interaction and potential for manipulation. Get in touch to learn more.
⚠ Only 1 in 3 law firms were found fully AML compliant by the SRA. Download our latest whitepaper for a deep dive into their findings and what your firm can do to stay compliant in 2024. Read the full report online credas.com/resources/aml-com…
Credas retweeted
Your weekend reading? Sorted! 🗞️ We’ve put together 5 of the latest #news highlights from Welsh #FinTech 🏴
Featuring stories from @DelioGroup @MonmouthshireBS @mycredas @BurgesSalmon and @IE_Hub
Read our full news roundup here - fintechwales.org/news/the-fi…
Credas retweeted
Exciting news! We've appointed 3 new Board members and 9 new panel members🏴🌟
Together, we look forward to shaping the continued success of our organisation and contributing to the growth of the #FinTech and #FinancialServices industries in #Wales🚀
🔗tinyurl.com/bdh4pveu
Credas retweeted
🌟 WELCOME ABOARD, CREDAS TECHNOLOGIES! 🌟
Revolutionising compliance and customer onboarding processes, @mycredas joins the GlobalWelsh for Business family!
#WeAreTheGlobalWelsh #IdentityTech #WelshBusiness #Wales #Cymru #WelshTech #Cardiff
The Economic Crime and Corporate Transparency Act has received Royal Assent - a significant step in the battle against money laundering
gov.uk/government/news/robus…
Thanks to @GlobalWelsh for featuring us in their article about leading tech companies in Wales
🏴 11 WELSH COMPANIES LEADING THE TECH REVOLUTION 🖥️
Reflecting on Wales Tech Week we wanted to take the opportunity to shine a light on some of Wales’ brightest tech stars, making big moves all over the world!
Read more >> bit.ly/45DIiY6
#WeAreTheGlobalWelsh #AI
Credas retweeted
A great start to the morning @WalesTechWeek listening to @Ieuan_Leigh @validient , Tim Barnett @mycredas , @lucy_heskins Oh My Blimey and Sion Brown of AI Tutoring discussing their journeys (chaired by @NeilCocker )
@BlakeMorganLLP
#WalesTechWeek
We're at #WalesTechWeek! If you're interested in learning more about the future of #digitalID, you can find us in the Fintech Zone or head over to the Showcase Stage tomorrow at 9.15 a.m. to hear from our CEO Timothy Barnett
From paper to pixels, in this episode of our podcast The Washup, we discuss why you embracing the next wave of digital #aml tools podcasters.spotify.com/pod/s…
