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  • 29 August: #RegTechEdgeNoBorders | Financial Crime Solutions

29 August: #RegTechEdgeNoBorders | Financial Crime Solutions

  • 29 Aug 2024
  • 4:30 PM - 5:30 PM
  • Online via Microsoft Teams




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 our presenting RegTechs:

  • MemberCheck – MemberCheck, with 13+ years in risk management, provides a comprehensive global AML/CTF platform, that accommodates for PEP, Sanctions, Adverse Media, KYC & KYB screening as well as a Transaction monitoring solution.
  • Ingenuous – Intuition is a single real-time platform that facilitates the complete end-to-end customer journey from digital onboarding, cyber security, credit management, application fraud, KYC, AML/CTF and ALL financial and non-financial txns monitoring.
  • Feedzai – Feedzai is the market leader in fighting financial crime with AI. We’re coding the future of commerce with today’s most advanced risk management platform powered by big data and machine learning
  • FrankieOne – Frankie helps banks and fintechs make better and automated decisions using a single API and dashboard to manage KYC/AML and fraud.




4:30 PM AEST

Welcome and acknowledgement of country

4:35 PM AEST

Topic Overview

  • TBC

4:40 PM AEST

RegTech member presentations - five minutes each

5:25 PM AEST

Thank you and event concludes