Tag: Australia

RegTech100 company Cognitive View has launched a new service that provides insights on the Australian Financial Complaints Authority’s historical complaint management data.

Banks and FinTech businesses are supporting a proposal made by an Australian senate committee, urging the government to launch a new data watchdog.

The government in New South Wales has announced plans to launch a new cybersecurity centre in Bathurst to scan for online vulnerabilities across different governmental departments.

Anti-financial crime company Featurespace has been picked by Australian FinTech Hay to help the company detect and prevent fraud and money laundering on its mobile-first solution.

Hot on the heels of the industry doubling down on preventing financial abuse, one of Australia's biggest banks has stepped up to prevent harassment...

Aussie customer identity verification company Kyckr is looking to leverage the tightening of anti-money laundering rules and grow on the back of a new funding round.

The Australian Transaction Reports and Analysis Centre (ASUTRAC) has changed the rules regarding money laundering and terrorism financing in order to help people fleeing domestic abuse become financially independent more easily.

From working at his dinner table to being named a leader of Australia’s RegTech industry, Anthony Quinn has come a long way since launching Arctic Intelligence in 2015.

Amidst the coronavirus crisis, many FinTech companies have still been able to raise big rounds. Here are 35 of the successful investment stories that we paid special attention to in the past week.

From: FinTech Global COVID-19 has plunged financial markets into chaos, but the pandemic also represents both challenges and opportunities for FinTech and RegTech companies as...