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  • 22 February: #RegTechEdgeNoBorders | Financial Crime Solutions

22 February: #RegTechEdgeNoBorders | Financial Crime Solutions

  • 22 Feb 2024
  • 4:30 PM - 5:30 PM
  • Online via Microsoft Teams


Registration is closed


Why you should attend:

Our #RegTechEdgeNoBorders program is designed to showcase RegTech solutions that address the global challenges across a complex regulatory landscape. Focused on key risk areas across our RegTech taxonomy, this event will provide insights to attendees on:

  • A digital onboarding solution that enables companies to verify the identity of their customers, be it individual, companies or trusts quickly, while meeting all of their AML and KYC requirements - APLYiD

  • A global identity solution powering modern verification experiences for digital businesses around the world - Data Zoo

  • Consistent compliance with dynamic KYC process automation. An award-winning platform, unrivaled data connections and industry expertise help clients to create and maintain real-time digital risk profiles of everyone they do business with - Encompass Corporation

  • A leader in Graph AI and Simulation. FNA’s software is used to uncover hidden connections and anomalies in large, complex datasets, to predict the impact of stress events, and to optimally configure financial systems and infrastructures. - FNA

  • An anti-money laundering solution that's purpose-built to automate transaction monitoring, customer screening, case management, and AML reporting, to help you comply with confidence - Jade ThirdEye

  • How to strengthen your AML defences and compliance capabilities, while meeting your compliance obligations and challenges in any sector - Napier

  • Automation for on-boarding commercial entities and meeting anti-money laundering know your customer requirements - Simple KYC

Missed out on a past Edge event? You can view them all on our YouTube channel HERE.





    4.30pm AEDT

     Welcome and acknowledgement of country | Alison Shapiera

    4.35pm AEDT

     Topic Overview | KordaMentha

    4.40pm AEDT

     Member presentations - five minutes each

    5.25pm AEDT

     Thank you and event concludes | Alison Shapiera