Risky AI & bots manipulate markets, warn UK finance professionals
94% of senior UK finance professionals consider AI-driven market manipulation an impending threat, as bots harbour potential to covertly disrupt trading, cites a study by eflow Global.
iDenfy & CO2IN partner to boost carbon credit transactions security
Lithuanian RegTech firm, iDenfy, teams up with Czech fintech, CO2IN, to bolster the verification process, making carbon credit transactions safer and directly aiding the fight against climate change.
iDenfy partners with StackGo to enhance SME compliance solutions
Lithuania's iDenfy partners with StackGo to boost the Australian firm's SaaS solutions for SMEs in regulated sectors, employing Anti-Money Laundering screening for smarter compliance.
eFlow Global reveals expansion plans to strengthen US presence
Regtech firm eFlow Global announces plans for international expansion, strengthening its position in the US and increasing its already significant client base by 57% in the past year.
Biza.io appoints Jessica Booth as Head of Customer Success, Prepares for Growth
Australian consumer data leader, Biza.io, welcomes Jessica Booth as Head of Customer Success to drive further growth in CDR space.
Castlepoint's CEO named RegTech female entrepreneur of the year
Judged by an expert cross-industry panel, the awards celebrate the association’s members who have achieved the most significant impact over the last year.
Aquariux appoints Kelvin Chia as CEO
Capital markets tech firm Aquariux appoints Kelvin Chia as CEO. The company received SGD $3m pre-seed investment to expand its team and services.
CredShare announces successful capital raising and next-gen RegTech
Australian start-up CredShare has announced it's raised a further circa $2.7 million while unveiling the next evolution of its credentials platform.
AU regtech industry rallies for govt support to kickstart economy
Australia's regtech sector showcases how technology can aid economic recovery post-COVID-19, with support from the government and startups.
TAS: Ignore compliance issues at your peril
TAS report: Organisations at risk from poor compliance culture and training, need strategic focus.
Regtech company Kyckr raises $5.2 million in share placement
Kyckr raises AU$5.2m, bolsters regtech with strategic growth and global partnerships.
Interview: Hitachi Vantara talks challenges of compliance in financial services
Technology is advancing a lot quicker, and the incumbent banks need to be more up to speed but are held back by a lot of legacy systems.
Singapore-based AI startup scoops Australian RegTech award
Singapore-based AI startup Silent Eight has won the top spot at the RegTech Association Australia’s inaugural pitch fest this year.
NSW rising RegTech sector supported by local Government
The New South Wales government sponsors The RegTech Association to support growth in the emerging regulatory technology sector.
New Aussie RegTech strategy set to accelerate industry
In the report, regtech is defined as technology that helps businesses comply with regulations efficiently and inexpensively.