Tag: Australia
Suncorp is latest Australian financial institution to deploy Arctic’s AML solution
Australian finance, insurance and banking corporation Suncorp has implemented Arctic Intelligence’s AML and CTF solutions.
Foregenix, Tranwall partner to combat ATM cashout fraud
Cybersecurity company Foregenix has teamed up with Australian payment card security company Tranwall to combat the rise of global ATM cashout fraud.
FCA, ASIC sign two MoUs to support collaboration post-Brexit
The UK’s Financial Conduct Authority (FCA) has signed two Memoranda of Understandings (MoU) with the Australian Securities and Investments Commission (ASIC) to ensure continued interactions following Brexit.
TAL deploys Arctic Intelligence AML Accelerate solution
Australia-based Life insurance firm TAL has partnered with Arctic Intelligence to support its AML and risk assessment processes.
Arctic Intelligence welcomes Unity Bank as its latest customer
Arctic Intelligence, a provider of audit, risk and compliance services, has revealed that member-owned bank Unity Bank has become its latest client.
Australia said to be deploying additional AUD $550m to financial regulators
Australia has reportedly set aside an additional AUS $550m ($390m) in its new budget in order to boost regulations on its financial sector.
Platinum Asset Management to use Catena’s tech to meet EMIR requirements
Platinum Asset Management has implemented Catena Technologies TRACE Reporting solution to help it meet European Market Infrastructure Regulation (EMIR) requirements.
Appen to acquire Figure Eight in a deal which could reach...
Dataset analysis platform Appen has acquired Figure Eight, a developer of machine learning technology, in a deal which could be worth $300m.
iSignthis fully acquires the entire share capital of UAB
Australia-based iSignthis has acquired 100 per cent of the share capital of UAB Baltic Banking Services.
iSignthis to provide payment processing services for major card schemes in...
Payment and identity technology company iSignthis will continue to provide payment processing, clearing and settlement services in Australia for all major card schemes, including Visa and Mastercard.