compliance

Jun
12

How Arctic Intelligence is revolutionising RegTech to transform compliance

Anthony Quinn, CEO and Founder of RegTech company, Arctic Intelligence, is leading the charge to prevent financial crime.

By Australian FinTech | FinTech
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Jun
07

Australian FinTech company profile #23 – TIQK

TIQK provides the financial advice industry a monitoring tool that audits a statement of advice for regulatory compliance and best interest duty in a matter of seconds

By Australian FinTech | FinTech
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Jun
06

Australian FinTech company profile #22 – BGL Corporate Solutions

BGL Corporate Solutions develop amazing compliance software solutions simplifying our clients lives with cloud-based, award-winning technology.

By Australian FinTech | FinTech
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May
02

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

By Australian FinTech | FinTech
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Apr
30

ATO gathers bulk data from crypto exchanges

The ATO is ingesting bulk records from local cryptocurrency businesses as part of its compliance efforts and were being used for a data-matching program.

By Reposted by Australian FinTech | Currency . FinTech
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Apr
03

Arctic Intelligence warns many Australian businesses may be vulnerable to financial crime

Arctic Intelligence, a market-leader in financial crime prevention audit, risk and compliance software, warned today that many Australian businesses may be unaware that their internal risk assessment processes do not go far enough; leaving them vulnerable to money laundering, terrorist financing, sanctions and regulatory non-compliance. With organised crime is estimated to cost the Australian economy […]

By Australian FinTech | FinTech
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Mar
26

New FinTech platform Ontoma set to foster cooperation between regulators, compliance professionals and financial advice licencees

Award-winning software company Dexterous Pro partners with leading financial experts Lifewealth Group to launch the robust financial services platform Ontoma, to provide a FinTech solution for Australia’s financial advice licensees and their Future of Financial Advice obligations (FoFA). Ontoma is the first software response to relieve the compliance burden following the Royal Commission recommendations that […]

By Australian FinTech | FinTech
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Feb
20

BGL announces new support platform for CAS 360 and Simple Fund 360

BGL Corporate Solutions, Australia’s leading supplier of SMSF administration and ASIC corporate compliance solutions, is proud to announce the release of our new client support platform using Zendesk for CAS 360 and Simple Fund 360. “We have spent the past few months integrating CAS 360 and Simple Fund 360 with Zendesk to create a seamless […]

By Australian FinTech | FinTech
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