The government issues new plan restore trust in Australia’s finance sector
The Royal Commission revealed serious ethical faults in the Australian finance sector. Now the government has revealed how it plans to fix them.
Why Australia is seeing a rise in challenger banks
Digital banks are on the rise Down Under. However, competing with the big four banks won’t be a walk in the park.
What does it mean that the Australian anti-money laundering watchdog has been flooded with...
The Australian Transaction Reports and Analysis Centre (AUSTRAC) is experiencing a spike in companies disclosing breaches to anti-money laundering (AML) rules. But experts believe more needs to be done.
Fraudsters and criminals stole $4.26bn from cryptocurrency users in the first six months of...
Insider thefts were the most common form of cryptocurrency theft, according to cryptocurrency tracker CipherTrace’s latest report.
FinCEN director says casinos play a key role in fighting financial crimes
The Financial Crimes Enforcement Network’s (FinCEN) director Kenneth A. Blanco believes casinos have a key role to play when it comes to preventing financial crimes.
The Pan-American Life Insurance Group selects Fiserv to improve its AML compliance
Wisconsin-based FinTech firm Fiserv is going to boost the compliance of the Pan-American Life Insurance Group’s (PALIG) anti-money laundering (AML) and risk management.
DataVisor collects $40m for fraud detection, AML solutions
DataVisor, a provider of fraud detection solutions, has closed a $40m Series C round, led by Sequoia Capital.
4finance deploys FICO AML and KYC solutions
European lender 4finance Group has deployed anti-money laundering (AML) and know your customer (KYC) compliance solutions across a host of countries.
Trapets, Insightful create surveillance and regulatory compliance platform
RegTech company Trapets and Insightful Technology have formed a partnership to deliver a trading surveillance and regulatory compliance ecosystem.Headquartered in Stockholm, Sweden, Trapets is...
Exiger expands team with former FBI corruption agent
RegTech company Exiger has hired former FBI international corruption squad head George McEachern as managing director in the company’s global investigations group.
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