HAVE A SOLUTION THAT COULD HELP PROTECT CUSTOMERS FROM SCAMS?

Present your solutions to a global consortium
of financial services organisations

CHALLENGE VISION

The RegTech Association, together with NAB, is launching three challenge statements to RegTechs with in-market solutions, inviting ideas and solutions that will protect customers from scam threats and make our society safer.

If you have built a solution that contributes to solving this problem, then we want you to take part of the Global Anti-Scam challenge, where we provide a global platform for you to present your solutions to the right persons and right companies this October.

THE CHALLENGE STATEMENTS

Challenge statement 1:
Data sharing

How can we increase the data sharing and cooperation between the different 'players' in the 'scam life cycle'? (i.e. social networks, telcos, financial institutions)

Challenge statement 2:
Scam detection

How can we empower customers in spotting a scam outside of the controlled environment of financial services?

Challenge statement 3:
Emerging threats

How can we best protect customers from emerging threats? (e.g. AI-powered Deepfakes)

HOW THE CHALLENGE WILL WORK

Registration Period
Opens to RTA members on 21 August 2024 (AEST)
Opens to non-member companies on 2 September 2024 (AEST)
Registrations close on 20 September 2024 at 11:59 PM (AEST)

Shortlisting
Presenting companies announced
27 September 2024 (AEST)

Grand Finale
Selected companies present to an executive panel. Five minute presentation, five minute Q&A. There will be nine companies presenting in the Grand Finale. Three for each challenge statement.
3 October 2024
4:30 PM to 6:00 PM (AEST)

INTERESTED IN JOINING THE CHALLENGE?

FINE PRINT

WHO CAN TAKE PART?

Companies have to meet all of the below criteria for entry:

  • You have an in-market solution
  • You are available for the virtual briefing session
  • You are available to present at the virtual Grand Finale at the time allocated

SUBMISSION QUESTIONS

1. Are you an RTA member?
2. How many full time employees do you have?
3. Do you currently have a solution in market for the challenge statement?
4. Write a brief description about your solution and how it solves for the challenge statement
5. Who’s your target audience for the challenge statement?
6. Please upload information about your product for the challenge statement
7. Please share a link to a demo for the challenge statement

HOW WILL THE PROPOSITIONS BE JUDGED?

Innovation: How unique is the concept of the solution? This could be a new take on an existing solution or a completely unique solution.

Impact: How will this solution help impact lives on the scam topic? Will it make the society safer?

Alignment with challenge themes: How well does the solution line up with one of the three challenge themes? Is the problem clearly identified? Is the solution relevant to the identified challenge theme?

Technically Feasibility: Is the solution technically feasible? Has the solution considered security, privacy, and data ethics?

TERMS & CONDITIONS

1. Submissions must be made via the prescribed online format. Please email any difficulties to members@regtechglobal.org

2. You will be advised if you are successful in reaching the Grand Finale and a separate online briefing session will be held that you are expected to attend.

3. Please note that the Grand Finale may be at a time that is not in your usual business hours, so please check your time zone.

4. NAB will follow up with all presenters selected for the Grand Finale post that event.

5. There is no guarantee that other organisations participating will contact you.

6. A shortlisting panel from NAB will assess applications and determine who will present at the Grand Finale. No correspondence will be entered into. The RegTech Association play no part in judging the applications or decisions around Grand Finale participants.

7. You agree in making this application that the non-contact related information contained therein will be shared with personnel at The RegTech Association and NAB but will not be used for any other purpose than for this challenge.

8. Contact information will be retained on The RegTech Association database until you opt out.

10. There may be media generated post Grand Finale

11. The RegTech Association's standard privacy policy applies.

INTERESTED IN JOINING THE CHALLENGE?