Australian RegTech Kyckr to raise $6.75m to fund its growth
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.
AUSTRAC introduces new rules to help victims of domestic abuse escape financial dependency
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.
Three ways the coronavirus could change RegTech
The COVID-19 pandemic has presented the RegTech community with both challenges and opportunities.
PropTech startup Brickowner has smashed its crowdfunding target on Seedrs
Having reaped huge success with crowdfunding in the past, Brickowner has now returned to Seedrs for an additional cash injection.
How Arctic Intelligence went from being a side hustle to leading the Australian RegTech...
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.
The State Bank of Pakistan permits NayaPay to launch pilot
NayaPay has picked up a licence to begin operations in Pakistan from the country's central bank.
indó formally takes a stand against money laundering with new Lucinity partnership
In its mission to rebuild trust in the banking industry, Icelandic neobank indó has signed a partnership with Lucinity to bolster its anti-money laundering (AML) defences.
Starling Bank CEO responds to Bounce Back Loan criticism from rejected would-be loan takers
Several small business owners have criticised Starling Bank for its handling of the governmental coronavirus relief loans scheme and now the challenger bank’s founder has responded to the criticism.
How KYC Portal helps businesses meet their compliance obligations during COVID-19
The coronavirus has changed the entire dynamic for how businesses stay compliant with people working remotely more than ever.
Cybercrime preventing startup Deep Labs picks up $16m in new funding round
Mastercard partner Deep Labs has bagged $16m to boost the development of its transaction authentication and authorisation technology.
