Arctic Intelligence
Arctic Intelligence is a leader in regulatory compliance and risk management software and helps companies of all sizes to easily and cost effectively manage their financial crime risk exposure.
Businesses need to assess money laundering risk more frequently
Arctic Intelligence found that many businesses vulnerable to money laundering and other financial crime may not be conducting comprehensive risk assessments
Is your business fully aware of its vulnerability to money laundering and terrorism financing risks?
As you know, money laundering and terrorism financing laws are risk-based. This means that regulated businesses like yours must conduct business-wide ML/TF risk assessments.
Here are the finalists for the 2021 Finnies
The Finnies are on again, representing many of the best fintech companies in Australia. Here is a list of the 2021 Finnies finalists.
Australian FinTech company profile #104 – 1WordFlow
1WordFlow’s unique technology automatically transforms Word and PDF documents into webpages – at scale.
RegTech: An opportunity to boost Australia and UK trade relations?
Recent research shows that the RegTech sector is a huge opportunity to strengthen trade relations between the UK and Australia.
Thank You & Merry Christmas!
From the team at Australian FinTech, we’d like to say a massive THANK YOU to everyone who has supported us over the past 12 months.
The 4th Annual Australian FinTech Awards – the winners and photos
The fintech night of nights was held last night in Sydney, with the 4th Annual Australian FinTech Awards proving yet again to be the night on the fintech calendar.
