Regulatory technology stories - Page 17

Australia's AML Tranche 2 starts July 2026, requiring firms to adopt advanced tech for compliance or risk fines of AUD $19,000 daily per breach.

Pure Global appoints Ran Chen as CTO to advance AI-driven regulatory automation, aiming to cut costly delays for medical device manufacturers worldwide.

Australian AI compliance startup Haast has raised AUD $6 million to expand globally and enhance its platform used by Telstra, Aviva, and Zurich for faster, automated compliance.

FinTech Australia has announced the 2025 Finnie Awards finalists, marking its 10th anniversary with a record 348 entries across diverse fintech sectors.

Biza.io appoints Kam Rafiei as Product Lead to boost Consumer Data Right services amid rising demand from non-bank lenders under new CDR rules.

WiseTech buys Chile-based software group Editrade to widen CargoWise customs coverage across Chile, Ecuador, Panama and Mexico.

As corporate banking undergoes a digital transformation, real-time KYC processes powered by Corporate Digital Identity are set to significantly enhance operational efficiency.

A recent ISACA report reveals that privacy professionals face soaring stress levels due to budget cuts and regulatory pressures, with 63% feeling more stressed than five years ago.

WiseTech to buy Sydney-based ImpexDocs, bolstering CargoWise with expanded digital trade documentation and contract management tools.

XChain has launched its transaction monitoring services for Virtual Asset Service Providers in the UAE, enhancing compliance and risk management in the sector.

FinTech Australia's 2024 Finnie Awards celebrated 19 categories at Sydney's Doltone Wharf, honouring standout contributions in the evolving financial technology sector.

Neil Acworth steps into the role of Chief Information Security Officer at Encompass Corporation, bolstering the firm's commitment to delivering robust, data-centred financial security measures.

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.

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.

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.

Australian consumer data leader, Biza.io, welcomes Jessica Booth as Head of Customer Success to drive further growth in CDR space.

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.

Australian start-up CredShare has announced it's raised a further circa $2.7 million while unveiling the next evolution of its credentials platform.

Regulatory technology in the Asia Pacific is facing a difficult challenge of bridging the divide between developed and developing economies in the region.

Interactive's director of data center and business continuity, Brett Wilson, discusses the company's solutions and emerging trends in a TechDay IT Jam.