ComPilotAI (@compilotai) 's Twitter Profile
ComPilotAI

@compilotai

Your Compliance Copilot: the go-to hub for compliance where digital asset businesses can find all the tools, insights and support they need to stay compliant

ID: 1638876074606985219

linkhttps://www.compilot.ai/ calendar_today23-03-2023 12:11:54

391 Tweet

1,1K Followers

19 Following

Nexera (@nexera_official) 's Twitter Profile Photo

Security and Compliance are at the ♥️ of Nexera. That’s why we are delighted to announce the integration of comprehensive compliance modules and a FULL infrastructure audit! What does that mean for you? ✅ KYC, KYB, AML, and travel rule compliance ✅ Adherence to MiCA, FATF,

ComPilotAI (@compilotai) 's Twitter Profile Photo

We joined Notabene’s webinar on the 2025 State of Crypto Travel Rule Report and loved the insights! ⚠️ Only 30.8% of VASPs are fully compliant today, the gap is real! Find the full report here: buff.ly/ToIE2Xs

Coinstancy 🇵🇫 (@coinstancy) 's Twitter Profile Photo

🚀 Coinstancy x Compilot On passe à la vitesse supérieure pour le KYC ! 🔐 Grâce à notre intégration avec ComPilotAI, l’inscription devient plus rapide, plus fluide et toujours 100 % sécurisée ✅

🚀 Coinstancy x Compilot
On passe à la vitesse supérieure pour le KYC ! 🔐
Grâce à notre intégration avec <a href="/ComPilotAI/">ComPilotAI</a>, l’inscription devient plus rapide, plus fluide et toujours 100 % sécurisée ✅
ComPilotAI (@compilotai) 's Twitter Profile Photo

Still thinking about Dutch Blockchain Week : we partnered with the first-ever hackathon on AI agents for crypto compliance, and it was special! Law enforcement, banks, builders, even an 11yo coder (!) Most teams built on ComPilotAI infra Innovation doesn’t just happen, it’s built!

Still thinking about <a href="/DutchBlockWeek/">Dutch Blockchain Week</a> : we partnered with the first-ever hackathon on AI agents for crypto compliance, and it was special!

Law enforcement, banks, builders, even an 11yo coder (!)
Most teams built on <a href="/ComPilotAI/">ComPilotAI</a> infra
Innovation doesn’t just happen, it’s built!
ComPilotAI (@compilotai) 's Twitter Profile Photo

We’re excited to welcome Coinstancy 🇵🇫 to the ComPilot family 💫 They’re building a better way to invest in DeFi: simple, secure, and built for everyday users. We’re here to support them with scalable compliance every step of the way. Read more 👇 buff.ly/s6oZ8xn

ComPilotAI (@compilotai) 's Twitter Profile Photo

At Dutch Blockchain Week, Anas Ammari, our Head of Growth, joined a panel on The Future of Finance: AI x Crypto. From risk to trust to real-world impact, a powerful convo with builders & institutions. Thanks to all the panelists!

At <a href="/DutchBlockWeek/">Dutch Blockchain Week</a>, Anas Ammari, our Head of Growth, joined a panel on The Future of Finance: AI x Crypto.

From risk to trust to real-world impact, a powerful convo with builders &amp; institutions. 
Thanks to all the panelists!
ComPilotAI (@compilotai) 's Twitter Profile Photo

What does compliance actually mean in Web3? Not saying no. Not slowing things down. Definitely not ticking a box. Compliances pros and entrepreneurs share what compliance really means in crypto👇 Full workshop here buff.ly/bKQmu7o

ComPilotAI (@compilotai) 's Twitter Profile Photo

We’re heading to EthCC - Ethereum Community Conference next week in Cannes! 🇫🇷 From June 30 to July 3, Anas & Bogdan will be representing ComPilotAI at both the main and side events! Want to talk scaling, DeFi, or AI in compliance? Let’s connect 👉 [email protected]

We’re heading to <a href="/EthCC/">EthCC - Ethereum Community Conference</a> next week in Cannes! 🇫🇷

From June 30 to July 3, Anas &amp; Bogdan will be representing <a href="/ComPilotAI/">ComPilotAI</a> at both the main and side events!

Want to talk scaling, DeFi, or AI in compliance? Let’s connect 👉 contact@compilot.ai
ComPilotAI (@compilotai) 's Twitter Profile Photo

🎬 For our French community: We’re proud to support #Spotlight2025 the entrepreneurial show of the year by cube3! 📍 Join the exclusive premiere in Angers on July 8, 6:30PM 🎁 Win 2 tickets 👇 buff.ly/MmUCXpa

ComPilotAI (@compilotai) 's Twitter Profile Photo

TRM Labs is now live in ComPilot! We’re excited to welcome TRM Labs to our growing list of wallet screening partners. Get real-time wallet risk scores, on-chain intel & faster investigations, all directly in your ComPilotAI dashboard. More info here: buff.ly/aYYrgnn

TRM Labs is now live in ComPilot!

We’re excited to welcome <a href="/trmlabs/">TRM Labs</a> to our growing list of wallet screening partners.

Get real-time wallet risk scores, on-chain intel &amp; faster investigations, all directly in your <a href="/ComPilotAI/">ComPilotAI</a> dashboard.

More info here: buff.ly/aYYrgnn
ComPilotAI (@compilotai) 's Twitter Profile Photo

“Build first, worry about compliance later?” That mindset costs time, money, and momentum. In this short video, experts like Cécile Henry, Delphine Forma & André Dibé share why compliance should start with your product. Watch the full workshop here: buff.ly/Sf9ahy5

ComPilotAI (@compilotai) 's Twitter Profile Photo

KYC fraud is getting smarter. 👤 3D avatars 🎭 Deepfakes 📸 Forced selfies Don’t let them slip through. Book a demo and explore how ComPilot strengthens your first line of defense: buff.ly/c1rVjFu

KYC fraud is getting smarter.

👤 3D avatars
🎭 Deepfakes
📸 Forced selfies

Don’t let them slip through.
Book a demo and explore how ComPilot strengthens your first line of defense: buff.ly/c1rVjFu
ComPilotAI (@compilotai) 's Twitter Profile Photo

One customer. One view. Identity, activity, risk, all unified in ComPilot. Off-chain + on-chain data, finally in sync. Watch the 1 minute demo 👇

ComPilotAI (@compilotai) 's Twitter Profile Photo

🚨 New product updates just dropped: ✅ More wallet screening options 📥 Batch transaction importing 🧠 Smart onchain transaction screening 🌐 New L1s now supported

🚨 New product updates just dropped:

✅ More wallet screening options
📥 Batch transaction importing
🧠 Smart onchain transaction screening
🌐 New L1s now supported
ComPilotAI (@compilotai) 's Twitter Profile Photo

Be audit-ready by design. With ComPilot’s Audit Trail: 🔍 Every action is logged 🧾 Secure, verifiable records 📋 No audit prep stress Want to see it live? Book a demo with the team 👉 buff.ly/CpOj1DZ

ComPilotAI (@compilotai) 's Twitter Profile Photo

Crypto compliance isn’t just about rules, it’s about mindset. In this workshop, 2 experts share what makes someone great at the job and how the right talent can help shape regulation itself. Watch the full workshop: buff.ly/TAViTLA

ComPilotAI (@compilotai) 's Twitter Profile Photo

Build and launch compliance workflows in minutes ✅ KYC, KYB, wallet screening, transaction monitoring ✅ Use templates or go custom ✅ No code required Watch how it works 👇

ComPilotAI (@compilotai) 's Twitter Profile Photo

Will AI ever replace AML officers? It can support, but it can’t: Raise an eyebrow at a red flag Make judgment calls Take responsibility At ComPilotAI, we build tools that support humans, without replacing them. Watch the full workshop here: buff.ly/TAViTLA