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• 15 May: #RegTechEdgeNoBorders | Financial Crime Solutions

  • When
    15 May 2025
  •  
    4:30 PM - 5:30 PM
  • Location
    Online via Microsoft Teams

  Register

  

  #RegTechEdgeNoBorders | Financial Crime Solutions

  Why you should attend:

  As financial crime grows in complexity, so does the challenge of staying ahead. Regulatory reforms, cross-border threats, and faster payments are reshaping the landscape, demanding smarter, more adaptive solutions.

  This #RegTechEdgeNoBorders event will showcase seven solutions from RTA members and how they help fight financial crimes.

  RegTechs:

  • Jade ThirdEye –  Jade ThirdEye is a simple yet powerful AML/CTF compliance tool that helps automate ongoing transaction monitoring, customer screening, and compliance reporting in a cost-effective way.
  • FCC Analytics – FCCA delivers bank-grade AI solutions widely adopted by financial institutions. We lead the charge in AI adoption for transaction monitoring, providing KYC and AML solutions that empower clients to navigate complex compliance challenges efficiently.
  • LAB Group – LAB provides a market leading customer on-boarding platform to the Australian and overseas financial services industry across a wide range of asset classes and industry sectors with connectivity into industry platforms to automate account opening.
  • MyComplianceOffice – The MyComplianceOffice platform facilitates the surveillance and monitoring of potential conflicts of interest across various legal entities and business lines operating in multiple jurisdictions.
  • SymphonyAI – SymphonyAI empowers financial institutions to turn regulatory complexity into competitive advantage. With over 25 years of experience, we combine our pedigree with innovation to help financial institutions.
  • Zodia Custody – Zodia Custody, established in Apr 2020, is a joint venture between Standard Chartered and Northern Trust, specifically created to offer institutional-grade custody services for cryptocurrencies and digital assets.

  Agenda:

  Time	Activity
  4:30 PM AEST	Welcome and acknowledgement of country
  4:35 PM AEST	Topic Overview
  4:40 PM AEST	RegTech member presentations - five minutes each
  5:25 PM AEST	Thank you and event concludes

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