Regulatory technology stories - Page 19
Biza.io expands team to boost non-bank lender CDR services
Wed, 30th Apr 2025
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saas
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fintech
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risk & compliance
Biza.io appoints Kam Rafiei as Product Lead to boost Consumer Data Right services amid rising demand from non-bank lenders under new CDR rules.
WiseTech buys Editrade to deepen Latin America reach
Wed, 2nd Apr 2025
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supply chain
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risk & compliance
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erp
WiseTech buys Chile-based software group Editrade to widen CargoWise customs coverage across Chile, Ecuador, Panama and Mexico.
Real-time KYC: Tipping the balance in corporate banking's digital revolution
Tue, 28th Jan 2025
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data analytics
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digital transformation
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fintech
As corporate banking undergoes a digital transformation, real-time KYC processes powered by Corporate Digital Identity are set to significantly enhance operational efficiency.
Privacy pros stressed by cuts & regulatory demands
Wed, 22nd Jan 2025
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data protection
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hcm
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breach prevention
A recent ISACA report reveals that privacy professionals face soaring stress levels due to budget cuts and regulatory pressures, with 63% feeling more stressed than five years ago.
WiseTech to acquire ImpexDocs to boost CargoWise docs
Wed, 8th Jan 2025
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document management
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ecm
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martech
WiseTech to buy Sydney-based ImpexDocs, bolstering CargoWise with expanded digital trade documentation and contract management tools.
XChain expands transaction monitoring for UAE VASPs
Thu, 19th Dec 2024
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risk & compliance
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regulatory technology
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risk management
XChain has launched its transaction monitoring services for Virtual Asset Service Providers in the UAE, enhancing compliance and risk management in the sector.
FrankieOne & WeMoney shine at 2024 Finnie Awards in Sydney
Fri, 7th Jun 2024
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risk & compliance
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insurtech
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fintech australia
FinTech Australia's 2024 Finnie Awards celebrated 19 categories at Sydney's Doltone Wharf, honouring standout contributions in the evolving financial technology sector.
Encompass appoints Neil Acworth as new Chief Information Security Officer
Wed, 27th Mar 2024
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risk & compliance
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cloud services
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cto
Neil Acworth steps into the role of Chief Information Security Officer at Encompass Corporation, bolstering the firm's commitment to delivering robust, data-centred financial security measures.
iDenfy & CO2IN partner to boost carbon credit transactions security
Wed, 31st Jan 2024
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fintech
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risk & compliance
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clean technologies
Lithuanian RegTech firm, iDenfy, teams up with Czech fintech, CO2IN, to bolster the verification process, making carbon credit transactions safer and directly aiding the fight against climate change.
iDenfy partners with StackGo to enhance SME compliance solutions
Tue, 30th Jan 2024
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saas
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edutech
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risk & compliance
Lithuania's iDenfy partners with StackGo to boost the Australian firm's SaaS solutions for SMEs in regulated sectors, employing Anti-Money Laundering screening for smarter compliance.
eFlow Global reveals expansion plans to strengthen US presence
Thu, 18th Jan 2024
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risk & compliance
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accenture
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financial institutions
Regtech firm eFlow Global announces plans for international expansion, strengthening its position in the US and increasing its already significant client base by 57% in the past year.
Biza.io appoints Jessica Booth as Head of Customer Success, Prepares for Growth
Wed, 27th Sep 2023
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risk & compliance
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leadership
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data sharing
Australian consumer data leader, Biza.io, welcomes Jessica Booth as Head of Customer Success to drive further growth in CDR space.
Castlepoint's CEO named RegTech female entrepreneur of the year
Tue, 1st Nov 2022
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risk & compliance
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ai
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entrepreneur
Judged by an expert cross-industry panel, the awards celebrate the association's members who have achieved the most significant impact over the last year.
CredShare announces successful capital raising and next-gen RegTech
Thu, 3rd Feb 2022
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iam
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risk & compliance
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data privacy
Australian start-up CredShare has announced it's raised a further circa $2.7 million while unveiling the next evolution of its credentials platform.
COVID-19 accelerating rapid growth of Asia Pacific regtech sector
Wed, 23rd Jun 2021
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fintech
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risk & compliance
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regulatory technology
Regulatory technology in the Asia Pacific is facing a difficult challenge of bridging the divide between developed and developing economies in the region.
Video: 10 Minute IT Jams - Interactive director of business continuity
Fri, 12th Mar 2021
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dr
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supply chain
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risk & compliance
Interactive's director of data center and business continuity, Brett Wilson, discusses the company's solutions and emerging trends in a TechDay IT Jam.
Sisense and Profectus partner up to meet compliance for new payment regulation
Tue, 12th Jan 2021
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risk & compliance
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ai
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regulation
In the wake of the Payment Times Reporting Scheme coming into effect this year, the two companies have developed an approach to save businesses time and money.
Australia's environment deserves real-time monitoring
Tue, 1st Dec 2020
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iot
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risk & compliance
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clean technologies
Australia's environment is at risk due to a lack of real-time monitoring. The new outcomes-based regulatory framework misses the mark without EIoT technology.
AU regtech industry rallies for govt support to kickstart economy
Fri, 22nd May 2020
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risk & compliance
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australian government
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nato
Australia's regtech sector showcases how technology can aid economic recovery post-COVID-19, with support from the government and startups.
TAS: Ignore compliance issues at your peril
Thu, 14th May 2020
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risk & compliance
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tas
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the regtech association
Australian tech firm TAS warns businesses that neglecting compliance is nearly as risky as cyber threats, urging a compliance-first culture.