Financial institutions brace for increased financial crime plus a wave of compliance hires
Financial institutions worldwide are preparing for a rise in financial crime in 2023 according to financial crime and fraud risk detection firm ComplyAdvantage.
BGL ranked as one of Australia’s Best Technology Workplaces
BGL Corporate Solutions (BGL) have been ranked in the inaugural ‘Australia’s Best Workplaces in Technology List 2023’ by Great Place to Work® Australia.
Credit Clear achieves EBITDA of $0.2m, revenue of $8.6m up 41% PCP, $3.2m in potential revenue added, a big four bank signed post quarter end
Credit Clear Limited has announced that in Q3 FY23 the Company recorded $8.6m in revenue, up 41% PCP, and signed 89 new clients, adding an expected $3.2m in Potential Revenue.
Change Financial announces Tony Sheehan as Chief Executive Officer
Change Financial has announced the appointment of Tony Sheehan as Chief Executive Officer (CEO), following the retirement of Alastair Wilkie.
Fighting fraud with end-to-end orchestration platforms
The fight against fraud has reached a critical juncture. The pandemic drove a huge increase in digital commerce, which unfortunately also gave a boost to online fraud.
BCU Bank launches new personal financial empowerment tool built by Frollo
BCU Bank has launched a new personal financial empowerment tool – mymo by BCU – to its customers under the Australian Government’s Consumer Data Right Scheme as part of Open Banking.
Non-bank lender Firstmac receives $40m green loan investment from CEFC
The CEFC is continuing to drive electric vehicle (EV) ownership in Australia through a new $40 million investment to provide discounted finance for Firstmac.
APAC Fintech Payments Forum report
The 3rd APAC Fintech Payments Forum, organized by the EPAA, focused on best practices for cross-border linkages in the ASEAN region.
