compliance

Apr
01

MaxID VOI service roll out across Liberty Financial accelerated due to COVID-19

MaxID VOI has been rolled out across Liberty Financial as MaxID records a spike in demand for its identity verification services.

By Australian FinTech | FinTech . Mortgage
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Mar
31

Australian FinTech company profile #80 – MemberCheck

MemberCheck provides an online Anti Money Laundering and Counter Terrorism Financing service which specialises in PEP and Sanction screening.

By Australian FinTech | FinTech
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Mar
26

Webinar: Get ready for Open Banking – insights, innovation & compliance

Join Frollo CEO, Gareth Gumbley, and CIO, Tony Thrassis, on their webinar as they share their insights on Open Banking in Australia.

By Australian FinTech | Banking . FinTech
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Mar
04

BGL announces a new partnership with Lielette Calleja from All That Counts

BGL Corporate Solutions, developer of compliance software solutions, announces a new partnership with Lielette Calleja, the director of All That Counts

By Australian FinTech | FinTech
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Feb
19

The next big thing in regtech

Regulation has traditionally been approached from hindsight, but regulators are starting to eye technology that allows them to gauge emerging risks.

By Reposted by Australian FinTech | FinTech
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Feb
11

XBRL Advance launches the only global platform for corporate performance democratisation

Australian FinTech member XBRL Advance has launched LENSELL® – the only Global Platform for Corporate Performance Democratisation. 

By Australian FinTech | FinTech
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Feb
07

GBG rolls out anti-fraud solutions to protect against financial crime

GBG has launched four fraud solutions including its flagship Instinct Hub as a platform solution in a bid to broaden the fight against financial crime.

By Reposted by Australian FinTech | FinTech
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Jan
28

Class Limited announces acquisition of NowInfinity

ASX-listed Class Limited has announced it has acquired corporate compliance and documentation technology company NowInfinity.

By Australian FinTech | FinTech . Investing
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