RegTech

Apr
13

Arctic Intelligence Insights Survey 2022 – now open

Arctic Intelligence have produced their 2022 insights survey to gather data from financial crime risk and compliance professionals across the globe.

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Apr
08

Regtech could be the solution to finfluencer conundrum, ASIC says

ASIC’s Young People and Money survey found that 33% of 18 to 21-year-olds follow at least one finfluencer on social media.

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Mar
21

BGL recognised as Best RegTech Solution

BGL Corporate Solutions, announce it has been recognised as Best RegTech Solution in the FinTech Breakthrough Awards 2022.

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Feb
06

BGL confirms it’s full-speed ahead for BGL REGTECH 2022

BGL Corporate Solutions announce the return of BGL REGTECH 2022 as live and in-person event in March 2022.

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Jan
24

ASIC to work with regtechs on market disclosure challenges

ASIC will work with five regtech startups to hone technology that can recognise poor market disclosure by listed companies.

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Dec
09

Identitii has joined the global NICE Actimize X-Sight Marketplace

Identitii has joined the NICE Actimize X-Sight Marketplace, which matches tech providers with financial institutions searching for financial crime solutions.

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Oct
25

Australian Senators pushing for country to become the next crypto hub

Will Australia achieve its aim of transforming into an international crypto hub and providing a model for other countries to follow?

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Oct
12

Identity and fraud-prevention platform FrankieOne closes $20 million Series A funding round

Identity and fraud-prevention platform FrankieOne has announced today it has closed a star-studded $20 million Series A round.

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