Tag: Australia

Australian authorities arrest members of suspected Vietnamese criminal network over money...

Drugs, guns and $5m in laundered money are some of the key ingredients in a series of arrests made by Australian authorities to break up a criminal network.

Neobank 86 400 launches electricity deal comparison tool

Digital bank 86 400 has unveiled another feature to woo potential customers: Energy Switch.

Stone & Chalk warns Australia at risk of losing the race...

From: RegTech Analyst Stone & Chalk has urged the Australian government to change its strategy to support the two industries quickly or risk losing out to...

Australian and UK regulators team up to fight money laundering and...

Two regulatory watchdogs in Australia and Britain have signed a memorandum of understanding (MOU) to tighten their collaboration in their fight against financial crimes.

Could Backbase’s new banking platform really help incumbents compete with new...

Challenger banks and huge tech titans threaten to take traditional banks' share of the market. Now Backbase believes it might have a solution.

ePayPolicy secures “significant” investment

ePayPolicy, an electronic payment processing company, has secured a “significant” investment from US-based private equity firm Serent Capital.

Neobank Up removes foreign ATM withdrawal fees

Australian digital bank Up has removed an AUS$5 fee for foreign ATM withdrawals as it pushes for an edge against its competitors.

AUSTRAC post reporting advice for businesses affected by the Australian bushfires

From: RegTech Analyst The Australian wildfires have destroyed thousands of homes, killed millions of animals and damaged businesses all over the country. Now the Australian Transaction Reports...

What’s next for Australian RegTech?

2019 saw a fluttering of new initiatives in the Australian RegTech sector. So, what’s next?

Seven 2019 setbacks these challenger banks probably want you to forget

Challenger banks are on the rise around the world, but things are not always running as smoothly as they could.

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