Search Result: identitii


The New Criterion: ironing out the blight of money laundering

Two of Australia’s biggest banks – Westpac and the Commonwealth Bank – are not alone when it comes to breaching anti money laundering rules.


ACCC names its open banking testers

Ten fintech companies and start-ups have been chosen to test the open banking component of Australia’s consumer data right in the lead up to its launch.


Congratulations to the 2019 Finnies Award winners

Congratulations to all the winners at the 2019 Finnie Awards.


Thank You & Merry Christmas!

2018 has been the biggest year so far for Australian FinTech and Australian FinTech Jobs. So we’d like to say a massive THANK YOU to everyone who has supported us over the past 12 months including fintech companies and their teams, recruitment firms, PR firms, advertisers, contributors and techies: 86 400 AdviserLogic Airwallex Aleda Capital Alex Scandurra and the team @ Stone & Chalk Amber AML Accelerate Arctic Intelligence Assembly Payments AstuteWheel AtlasTrend Avoka Bank Statements Basiq Bata BestExchangeRates BGL BitRocket Brendan Malone, COO @ Raiz Brighte BrokerFlow BTC Markets Capify CashDeck Cashwerkz Checkbox Chopin P2P Clearmatch CoinJar CoinSpot Cover Genius Crowd Property Capital CurrencyFair CXI Damir Cuca, CEO @ […]


After CBA scandal, Australia’s regtech sector is ready for take-off

The local regtech scene is ready for take-off. There were two indications last week that regulatory technology’s engines are revving up. One was the corporate regulator securing an extra $6 million in funding from the federal government to market Australia as a global centre of regtech excellence. The Australian Securities and Investments Commission chairman James Shipton is on board with the potential for new technology to help regulated entities meet their complex legal obligations. The second was the filing of a prospectus by a promising Sydney-based regtech start-up known as Identitii. Based in a terrace house in Potts Point, Identitii plans to list on the ASX in September, with the […]


Regtech still finding its feet, as banks and regulators do delicate dance

At last week’s meeting, the BCG consultants told representatives from ASIC, the Reserve Bank, the Australian Prudential Regulation Authority, AUSTRAC and Austrade that there are almost 30 regtech start-ups in Australia, the third-largest global regtech hub after the US and Britain. The RegTech Association has been formed to represent the sector’s interests. In a market with global leaders like Mongo, Metric Stream, and Fenergo, some examples of local regtech start-ups are: Simple KYC, Auraya, Verifier and Trax Print (all verification); Riskflo and TRAction (regulatory reporting); identitii and Lucsan (data capture); GRC and Accelerate (analytics); and Arctic and Complii (compliance). A couple of players are listed on ASX: Kyckr, which does KYC checks; and iSignthis, an identity verification […]


Collaboration with industry and regulators key to enhancing RegTech innovation

Industry delegates gathered at a high-level event in Singapore on the 16th of November, calling for financial institutions and regulators to work more collaboratively with start-ups to enhance RegTech innovation across the region. Hosted by Deloitte, Austrade and The RegTech Association, the event was held as part of Singapore’s inaugural FinTech Festival, and was attended by the Australian High Commissioner, the Hon. Bruce Gosper. At the event, industry influencers, government officials, tech start-ups and entrepreneurs came together to discuss strategies for driving cross-industry and cross-border collaboration, and opportunities to safeguard against financial crime with RegTech solutions. Julian Fenwick, Chair of The RegTech Association and Managing Director of GRC Solutions, a […]


IDC names top 10 fastest growing fintech companies in A/NZ

IDC Financial Insights has unveiled a list of 10 fast-growing fintechs in Australia and New Zealand (A/NZ) as part of the broader FinTech 101 list for Asia/Pacific. “IDC’s FinTech Fast 101” refers to the fast-growing fintech players in Asia/Pacific based on extensive on-ground analysis of the dominant fintech players within the region. 10 Fastest Growing FinTechs in Australia and New Zealand Afterpay Touch Group Airwallex CoinJar Data Republic Harmoney HashChing identitii Prospa SocietyOne Xero Note: List is arranged alphabetically, Source IDC, 2017 IDC’s fintech list makes a reference to the Financial Insights’ Triple U framework — ubiquity, utility, and usability. This is a framework that evaluates fintech data across key metrics such as addressable […]