KYC

Dec
06

Advice industry must think bigger: Netwealth

Australia’s financial advice industry should pay heed to the likes of Facebook, Google and Uber if it is to meet the evolving expectations of clients. Speaking at the inaugural IMAP InvestTech conference in Sydney today, netwealth joint managing director Matt Heine said the advice industry is not thinking big enough, putting itself at risk of […]

By Reposted by Australian FinTech | Blockchain . FinTech . Investing . Robo-Advice
DETAIL
Dec
05

Tesco Bank CEO Benny Higgins to chair ASX-listed fintech Kyckr

The chief executive of Tesco Bank in the United Kingdom will become chairman of ASX-listed fintech company Kyckr early in 2018 in a reshuffle of the boardroom. Benny Higgins, who runs the banking arm of the £15 billion ($27 billion) supermarket giant will come into the role with three decades of banking experience after stints […]

By Reposted by Australian FinTech | ASX . Banking . FinTech
DETAIL
Oct
31

Change Financial partners in Blockchain & cryptocurrency business solution

Change Financial Limited announces it has entered an in-principle agreement to develop an innovative blockchain and cryptocurrency technology to provide solutions for the $1,250 trillion global payments market [1].   Continuing with its vision to create a ‘better way of banking by utilising innovative and leading technology’, the Company is investing in a partnership to […]

By Australian FinTech | ASX . Blockchain . FinTech
DETAIL
Oct
27

Avoka partnership assists banks with anti-money laundering efforts

Avoka, the provider of frictionless digital customer acquisition for financial services, announced an agreement with Mitek, a global leader in mobile capture and identity verification software solutions. This means Mitek’s suite of identity verification products will be fully integrated within Avoka’s Transact offering as part of a complete customer acquisition solution, now available to global […]

By Australian FinTech | Banking . FinTech
DETAIL
Oct
18

Web Shield & iSignthis to deliver unified legal entity & UBO KYC

Australian Securities and Frankfurt Stock Exchange cross listed iSignthis Ltd, the global leader in RegTech for identity verification, is pleased to announce that it has executed an agreement to integrate its Paydentity™ UBO Service with Web Shield Ltd’s InvestiGate platform. Web Shield is a world leader in Know Your Customer Corporate/Business (KYCB) Customer due diligence […]

By Australian FinTech | FinTech
DETAIL
Oct
16

iSignthis goes live with Tradefinancial.com.au

Australian Securities and Frankfurt Stock Exchange cross listed iSignthis Ltd (ASX: ISX / DE: TA8), the global leader in RegTech for identity verification and transactional banking/payments, is pleased to announce that it has completed integration of its services to ASIC regulated Tradefinancial. As previously announced, iSignthis offers payment facilitation services in Australia (ISXPay®), via its […]

By Australian FinTech | FinTech . Payments
DETAIL
Oct
12

BuyCoinNow integrated and transacting with iSignthis

iSignthis Ltd, the world leading RegTech for identity verification and payment services, is pleased to announce that it has completed integration of its services with cryptocurrency payment processor BuyCoinNow and that it is now processing live transactions via its Paydentity service and will contribute revenue in the current quarter. The Company has receipted funds against […]

By Australian FinTech | Currency . FinTech . Payments
DETAIL
Aug
18

iSignthis welcomes proposed changes to Australia’s Anti Money Laundering framework

Australian Securities and Frankfurt Stock Exchange cross listed iSignthis Ltd, the leading RegTech/KYC transactional banking technology provider, welcomes the announcement yesterday1 by The Minister for Justice, The Hon Michael Keenan, MP of a bill to strengthen Australia’s money laundering (AML) laws, including bringing bitcoin providers under the remit of AUSTRAC, the government’s financial intelligence unit. […]

By Australian FinTech | Banking . FinTech
DETAIL
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