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.
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.
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.
Australian FinTech company profile #140 – AssuranceLab
AssuranceLab make information security compliance easy, eg. Consumer Data Right accreditation and SOC 2 reports.
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.
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.
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.
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+.
