Tag: Australia

Navigating KYC and AML in 2023: Trends and challenges in the...

2023 has brought forward unique challenges and trends in the KYC (Know Your Customer) and AML (Anti-Money Laundering) landscape, as revealed in a survey...

Australian banks forge unprecedented alliance in $100m Scam-Safe Accord

Australian banks have collectively launched the Scam-Safe Accord, marking a significant step in the battle against financial scams.

Volt’s launches real-time payment tech in Australia

Volt, a pioneering real-time payments platform based in the UK, has recently announced its expansion into Australia. The company, renowned for its innovative financial technology solutions, has been growing rapidly, extending its services beyond the UK, Europe, and Brazil.

Australia seeking to introduce historic tax and superannuation reforms

The Australian Parliament introduced the Tax Accountability and Fairness Bill 2023 by Assistant Treasurer Stephen Jones.

New FinTech unicorn activity during October reaches highest level in 2023

New unicorn levels have picked up in October with nine reaching status in the month, the highest levels since the same period last year....

ASIC unveils urgent need for better cyber resilience in Australian firms

Australian regulator ASIC has issued a stark warning to organisations to ramp up their cyber security measures.

Australia’s Treasury unveils sustainable finance strategy

The Australian Treasury recently unveiled a progressive strategy to bolster the movement of private capital towards a net-zero economy.

Seven crucial steps to master your AML/CTF independent review

Australian RegTech firm Arctic Intelligence recently outlined the seven key steps for an independent review of their AML/CTF program.

Australian InsurTech Youi opts out of aggregate reinsurance as market conditions...

Youi, a prominent Australian insurance company under the Outsurance Group umbrella, has decided not to renew its aggregate reinsurance for the 2024 financial year, due to the current hard market conditions.

How Arctic Intelligence is leading the way in business-wide financial crime...

Founded in 2011, Australian RegTech Arctic Intelligence is a global company that has developed enterprise risk assessment software.

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