compliance

Nov
03

CBA partners with fintechs Gemini and Chainalysis to offer crypto services to customers

Commonwealth Bank has today announced that it will become Australia’s first bank to offer crypto services to its customers.

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Oct
21

How to mitigate business risks while scaling up

Within a culture of growth and quick innovation, the risks of privacy compliance and financial management failures is ever present.

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Sep
28

Dispelling the myths about digital advice and compliance

There is a perception in financial services that digital advice doesn’t meet the compliance requirements of Australia’s regulators, but this is not the case.

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Sep
28

Australian FinTech company profile #140 – AssuranceLab

AssuranceLab make information security compliance easy, eg. Consumer Data Right accreditation and SOC 2 reports.

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Sep
14

Webinar: The State of Regtech in APAC – Innovation and Opportunity

A surge in regulatory requirements has brought with it an explosion in the use of regtech by financial services firms in order to maintain compliance.

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Sep
02

Identitii’s addressable market jumps with launch of new SaaS platform

ASX-listed fintech Identitii have launched a brand-new SaaS platform to help all 15,000 AUSTRAC reporting entities reduce the risk of non-compliance.

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Aug
19

Why Compliance Automation is a Priority for Wealth Management

SS&C Technologies has released a whitepaper that explores the five key trends fuelling the urgency for compliance automation in the wealth industry.

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Jul
30

Novatti signs three-year licence for Identitii’s Overlay+

Identitii today announces that global payments company Novatti will become the first customer to adopt Identitii’s brand new SaaS version of Overlay+.

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