Tag: Commonwealth Bank of Australia

Sigma Ratings and Fitch Group warn in a new report that banks and financial institutions could face serious risks if they neglect to tackle financial crime, oversight and governance risk.

AI-powered compliance company Ascent has partnered with IBM, which will see the RegTech integrate its solutions in an effort to help financial institutions keep abreast of ever-changing regulatory requirements.

FinTech companies in the Nordics raised $321.6m in the first quarter of the year with Klarna and Tink closing large investments The FinTech industry...

The awards are coming fast now for Arctic Intelligence. The Aussie scaleup just picked up two awards at The RegTech Association’s annual awards ceremony shortly after being recognised as a Rising Star in Deloitte’s Technology Fast50 late last year.

Screen scraping may be on the way out in Europe, but Australian regulators see no reason to ban it just yet.

One of the big four banks in Australia has launched a new accelerator to support FinTech companies with solutions that could be integrated in the bank’s services.

From: RegTech Analyst Just as customers are gearing up to tap into one of the biggest shopping events of the year, cybersecurity experts warn about...

One of Australia’s biggest banks has added another AUS$341m to its misconduct costs, but is fearing that the regulator might slam it with a huge fine.

Picking up an investment from a corporate venture firm creates a ‘poison pill’ for RegTech startups, according to a panel at the Global RegTech Summit 2018.