compliance

Jun
11

Stripe launches Stripe Tax to simplify global tax compliance for Australian businesses

Stripe announce the launch of Stripe Tax to help businesses automatically calculate and collect sales tax, VAT and GST in Australia and over 30 countries.

DETAIL
May
19

AML Benchmarking report released by multi-award winning RegTech, Arctic Intelligence

Arctic Intelligence release their first Annual AML Industry Benchmark Report to help organisations understand the state of financial crime risk management.

DETAIL
May
18

Australian FinTech company profile #125 – FinSS Global

FinSS Global help Financial Institutions with Data Compliance, Debt/Collection Management, Business Lending Solutions and Open Banking (CDR) Enablement.

DETAIL
May
04

Australian FinTech company profile #123 – ProductCloud

ProductCloud build and deploy SaaS solutions that integrate product management functions while delivering regulatory compliance for financial services.

DETAIL
Apr
30

FinTechs want AEC data for digital ID checks

The government will consider whether to grant access to the electoral roll in order to assist FinTechs in conducting digital ID checks.

DETAIL
Apr
21

BGL announces REGTECH 2021

BGL Corporate Solutions announce registrations are now open for BGL REGTECH 2021.

DETAIL
Mar
30

Businesses seeking government support during COVID sees tech platform record 150% surge in enquiries

Tech platform Synnch, is experiencing a 150% surge in new business enquiries, 12-months on since the first lockdown shut down the Australian economy.  

DETAIL
Mar
11

SWIFT and ICC collaborate to drive sustainability in trade finance

SWIFT’s KYC Registry will become the first global utility to integrate the International Chamber of Commerce’s (ICC) Sustainable Trade Finance Guidelines.

DETAIL