Tag: CommonWealth Bank of Australia

Global Screening Services (GSS), headquartered in London, has announced a fresh infusion of $47m.

Global Screening Services (GSS), a forefront runner in the RegTech industry, has successfully completed its Series A2 funding round, securing over $47m (£37m).

Sigma Ratings and Fitch Group warn in a new report that banks and financial institutions could face serious risks if they neglect to tackle financial crime, oversight and governance risk.

AI-powered compliance company Ascent has partnered with IBM, which will see the RegTech integrate its solutions in an effort to help financial institutions keep abreast of ever-changing regulatory requirements.

The awards are coming fast now for Arctic Intelligence. The Aussie scaleup just picked up two awards at The RegTech Association’s annual awards ceremony shortly after being recognised as a Rising Star in Deloitte’s Technology Fast50 late last year.

Screen scraping may be on the way out in Europe, but Australian regulators see no reason to ban it just yet.

Just as customers are gearing up to tap into one of the biggest shopping event of the year, cybersecurity experts warn about a new e-commerce phishing scheme.

One of Australia’s biggest banks has added another AUS$341m to its misconduct costs, but is fearing that the regulator might slam it with a huge fine.

The Australian Transaction Reports and Analysis Centre (AUSTRAC) is experiencing a spike in companies disclosing breaches to anti-money laundering (AML) rules. But experts believe more needs to be done.

Picking up an investment from a corporate venture firm creates a ‘poison pill’ for RegTech startups, according to a panel at the Global RegTech Summit 2018.