RegTech

Feb
04

Australian founder Rachael Greaves challenges global approach to AI regulation: ‘Startups ignoring AI compliance are doomed to fall behind’

Rachael Greaves, Co-Founder and CEO of Castlepoint Systems, delivered a strong message to the Australian Senate about the critical need for AI regulation.

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Jan
28

Fintechs Ozone API and ProductCloud partner to help Australian companies meet Open Banking API compliance

UK fintech Ozone API announces today its strategic partnership with ProductCloud, an Australian fintech platform that streamlines product information management.

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Mar
25

Australia’s Commonwealth Bank invests in UK compliance technology company Global Screening Services

The Commonwealth Bank has expanded its support for innovative sanctions compliance technology by investing in Global Screening Services.

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Jan
31

Arctic Intelligence launches 14-day free trial of AML Accelerate

Arctic Intelligence launches a 14-day obligation free trial of money laundering and AML / CTF program/policy development platform, AML Accelerate.

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Sep
18

iDenfy partners with Kestrl to increase conversions through automated KYC and PoA checks

iDenfy’s ID verification, AML screening and PoA verification tools will help Kestrl stay compliant while ensuring efficient and simple customer onboarding.

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Aug
23

FullCircl acquires W2 Global Data Solutions: Transforming the Future of Smart Customer Onboarding

FullCircl has announced the acquisition of W2 Global Data Solutions, a provider of real-time digital solutions for global regulatory compliance.

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May
16

Think Tank launched with former Regulators Amidst Financial Market Stress Episodes

Suade, a leading RegTech firm, has announced the launch of a Think Tank aimed at modernising regulatory reporting standards following recent market stress events.

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May
15

FullCircl named RegTech Partner of the Year at the British Bank Awards 2023

FullCircl has won ‘RegTech Partner of the Year’ at the prestigious annual British Bank Awards, for its unique Customer Lifecycle Intelligence solution.

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