Identitii has joined the NICE Actimize X-Sight Marketplace, which matches tech providers with financial institutions searching for financial crime solutions.
BGL has been recognised as Australia’s Most Innovative Fintech Company as part of the International Investor Business Awards 2021.
The research also found that many financial advice practices want to focus on creating more scale in their business in order to achieve growth.
ICA launches AML Certified Qualifications and Training for Australian financial crime compliance and regulation professionals
ICA, the professional body for the regulatory and financial crime compliance community, will offer its qualifications and trainings in Australia.
Jumio launches end-to-end orchestration for its KYX Platform to deliver holistic view of consumer identities and risk
Jumio launch an intuitive no-code orchestration layer for its KYX Platform that unifies an entire set of risk and fraud detection capabilities.