RegTech

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.

By Australian FinTech | FinTech
DETAIL
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

By Australian FinTech | FinTech
DETAIL
May
16

Australian FinTech company profile #13 – Arctic Intelligence

Arctic Intelligence is a RegTech business that provides market-leading audit, risk and compliance software in the financial crime risk management area.

By Australian FinTech | FinTech
DETAIL
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

By Australian FinTech | FinTech
DETAIL
May
02

AI to impact all aspects of advice: Report

An upcoming whitepaper reveals the rise of machine learning and artificial intelligence will transform every aspect of advice over the next five years.

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

BGL wins Fintech Breakthrough award for Best Regtech company

BGL Corporate Solutions, Australia’s leading supplier of SMSF administration and ASIC corporate compliance solutions, has been recognised as Best RegTech Company in the 2019 FinTech Breakthrough awards. FinTech Breakthrough is a worldwide independent organisation that recognises the top companies, technologies and products in the global FinTech market. This is the second consecutive year BGL has […]

By Australian FinTech | FinTech
DETAIL
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 […]

By Australian FinTech | FinTech
DETAIL
Mar
28

ASIC gets tough on ‘regtech’

Banks will have to explain why they aren’t using the latest technology to improve their compliance, as the corporate regulator takes a “bolder” approach after the shortcomings revealed by the banking royal commission. Australian Securities and Investments Commission executive director of financial services Michael Saadat said an “if not, why not” approach would be adopted to […]

By Reposted by Australian FinTech | Banking . FinTech
DETAIL