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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.
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
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.
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
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.
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 […]
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 […]
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 […]