Could RegTech companies help restore faith in Australian banking and financial services?
People don’t trust the Australian banking sector like they used to. However, RegTech companies could help do something about it.
ComplyAdvantage expands its anti-money laundering and compliance offerings by opening New York office
RegTech company ComplyAdvantage has announced it is opening new offices in London and New York and is opening another one in Asia-Pacific later this year.
Ladbrokes Coral Group’s £5.9m fine for “systemic failings” to prevent money laundering is just...
The UK Gambling Commission has penalized betting company Ladbrokes Coral Group for not putting up enough safeguards against money laundering and gambling harm. But it’s not finished yet.
Nice Actimize joins FCA’s TechSprint
NICE Actimize an autonomous financial crime management platform, has joined the UK Financial Conduct Authority’s Global Anti-Money Laundering and Financial Crime TechSprint.
Electronic Identification releases case study on benefits of digital onboarding
Electronic Identification has released 22 new use cases exploring how biometrics can improve customer experiences.
Financial institutions need to put conduct risk on same priority level as KYC/AML
KYC and AML have received a lot of RegTech focus, but conduct risk needs to receive more attention, according to Dilip Mohapatra, founder at Cognitive View.
DUST Identity closes $10m Series A led by Kleiner Perkins
DUST Identity, a security tag and identity for things, has collected $10m in its Series A round led by Kleiner Perkins.
More industry collaboration will help boost the fight on fraud
Regulators need to improve how they handle the data they capture from license holders, according to a panel at the Global RegTech Summit.
South Australian Police launches new cybercrime and financial fraud division
The South Australian Police (SAPOL) has launched a new division which will focus on investigating cybercrime and financial fraud.
IXOPAY to help clients protect from fraud through new Kount deal
IXOPAY hopes to help its clients better protect themselves from fraud through its new partnership with Kount.
