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Arctic Intelligence forms new 3-year deal with Deloitte
Arctic Intelligence has extended it partnership with Deloitte to help build stronger financial crime risk and exposure management services.
Swift and Australia’s NPP launchs API sandbox
Swift and Australia’s New Payments Platform (NPP) have launched an API sandbox for FinTechs.
ASIC cancels Direct FX’s Australian financial services licence
The Australian Securities and Investments Commission (ASIC) has cancelled the AFS license of Direct FX Trading.
iSignthis completes A$10m institutional placement
Payment and identity technology company iSignthis has completed a A$10m institutional placement.
PractiFi said to raise AUD $3m in funding led by Microequities
PractiFi, a finances management platform for businesses, has reportedly raised AUD $3m ($2.2m).
OneTrust expands into Australia and New Zealand
OneTrust, a provider of privacy management and marketing compliance, has expanded into Australia and New Zealand.
International coalition to investigate cryptocurrency tax crime
The UK, Australia, Canada, the Netherlands and the US have teamed up in a joint venture to tackle international tax crime and money laundering.
Australian bank expands its regulatory reporting with Wolters Kluwer
Bendigo and Adelaide Bank have expanded their regulatory reporting solutions in Australia by partnering with Wolters Kluwer.
Westpac partners with IBM for hybrid cloud
Westpac, one of Australia's largest banks and financial service providers, has partnered with IBM to offer hybrid platform as a service.
ID Exchange & digi.me create commercial RegTech sandbox facility
Australian startup ID Exchange and UK-based firm digi.me have partnered to establish a commercial RegTech sandbox facility.
