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Westpac unveils AI fraud detection tool for frontline customer protection

Westpac has launched a new AI-powered call assistant designed to help frontline staff detect scams in real-time during customer calls. The development of this AI tool...

MyPass raises A$7.5m to expand digital credentials platform across North and...

MyPass Global, a technology company specialising in workforce onboarding, compliance, and credential management, has secured A$7.5m ($4.7m) in Series A funding. The round was led...

Mastering KYC compliance: Strategies for Australian businesses

In today's digital landscape, the importance of identity verification extends beyond mere procedure; it's a critical safeguard against escalating fraud risks.

Australia enacts groundbreaking climate reporting law

Australia's House of Representatives has officially passed the Treasury Laws Amendment bill, setting a new benchmark in climate accountability.

Novatus Global bolsters RegTech prowess with $40m investment

Novatus Global, a London-based leader in regulatory technology, has announced a significant growth investment of $40m from Silversmith Capital Partners, a growth equity firm located in Boston.

Australia champions corporate transparency with new climate law

The Australian Senate has approved a bill mandating climate reporting for large and medium-sized enterprises.

Overwhelming demand for Australia’s inaugural $7bn green bond

The Government of Australia has issued its inaugural green bond, raising $7bn in a significant milestone for the country’s sustainable finance market.

AUSTRAC unveils guide to tackle money mule activity among international students

AUSTRAC, collaborating with the AFP and the Australian Border Force (ABF), has introduced a new financial crime guide.

Decoding the UPI: Revolutionizing OTC derivatives reporting in global markets

The introduction of the Unique Product Identifier (UPI) under the European Union’s EMIR REFIT marks a significant shift in over-the-counter (OTC) derivatives reporting. This innovative identifier is set to be implemented globally, impacting financial markets across Australia, Singapore, Europe, the UK, and the USA.

Australia’s Albanese government unveils climate risk disclosure framework

The Albanese Government's announcement of significant reforms in climate reporting marks a transformative step for Australia's financial system.
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