compliance

Jan
30

AdviserLogic Group joins RegTech space with launch of AdviserLogic Dashboards

AdviserLogic Group has launched AdviserLogic Dashboards, empowering AFSLs to proactively monitor the compliance of their advisers in real time. For the first time, AFSLs are able to gain valuable insights from automatically-updated and configurable dashboards highlighting both areas of concern and opportunities in Compliance, Revenue, Investment & Insurance.  Data can be broken down at AFSL, […]

By Australian FinTech | FinTech
DETAIL
Jan
21

Regtech provider pushes back: it’s on us, not advisers, to change

The challenges regtech providers face in creating effective tools shouldn’t be passed on to advisers, technology company founder Lane Cipriani says. It is the responsibility of the providers to find products for the market, regardless of how difficult that may be, he asserts. Cipriani, executive director of TIQK – a company that scans advice documents […]

By Reposted by Australian FinTech | FinTech
DETAIL
Dec
17

Microsoft joins regtech group to promote AI as a royal commission response

Microsoft will push its artificial intelligence technology deeper inside banks and use its membership of the RegTech Association to show regulators how AI could improve bank compliance to respond to problems exposed by the banking royal commission. Microsoft has just joined the RegTech Association, an industry group driving collaboration between banks, government and start-ups, as […]

By Reposted by Australian FinTech | FinTech
DETAIL
Nov
18

Vietnam banks fight fraud and keep compliant with GBG and FPT

GBG, global identity data intelligence specialist, has announced a new partnership with FPT, the leading IT services provider in Southeast Asia, to deliver fraud and compliance solutions to the Vietnam market. The partnership marks an important step in GBG’s expansion into Vietnam and is indicative of the organisation’s commitment to grow its portfolio in Asia […]

By Reposted by Australian FinTech | FinTech
DETAIL
Nov
07

Banks must reshape to survive compliance and technology crunches

KPMG and EY highlight Australia’s big four banks must balance ongoing compliance costs with continued spending in technology or face being left behind when it comes to innovation. In their post FY18 analysis of Australian bank results, KPMG and EY point to several compliance and technology headwinds facing the sector and suggest cost discipline will […]

By Reposted by Australian FinTech | Banking . FinTech
DETAIL

TIQK partners with Enzumo

TIQK, a RegTech SaaS company based in Sydney, Australia and focused on the automation of both adviser & licensee compliance to customers, today announced a strategic partnership with Enzumo, the largest independent XPLAN consulting group in Australia. On announcing their first strategic partnership, TIQK CEO Steve Thomson said, “We are excited to partner with Enzumo, […]

By Australian FinTech | FinTech
DETAIL
Oct
04

Accenture launches Innovation Centre for Risk and Compliance in Australia

Accenture has launched a new Innovation Centre for Risk and Compliance in Sydney to help financial services clients quickly develop and scale advanced data, analytics and artificial intelligence (AI) capabilities. With financial services organisations facing an increasingly complex and challenging operating environment, the new innovation centre will help these institutions cost effectively improve the quality […]

By Australian FinTech | FinTech
DETAIL
Sep
25

CBA joins regtech group to improve compliance

Commonwealth Bank of Australia is attempting to emerge from the shadow of its money laundering scandal with a bold move to reclaim its mantle as the top bank in the industry’s high-stakes tech war. CBA has put one of its senior managers on the board of the RegTech Association, revealing a shift by chief executive […]

By Reposted by Australian FinTech | Banking . FinTech
DETAIL