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• #RegTechEdgeNoBorders | Fraud and Scams Solutions

  • When
    20 Nov 2025
  •  
    4:30 PM - 5:45 PM
  • Location
    Online via Microsoft Teams

  Register

  
  

  #RegTechEdgeNoBorders | Fraud and Scams Solutions

  Fraud and scams are escalating risks and a growing priority for regulated institutions and governments. This event will feature a panel discussion on the state of scams and showcase our RegTech members who are building innovative solutions to help identify, prevent and respond to these threats.

  Speakers:

  • Jayde Richmond – General Manager, National Anti-Scam Centre
  • Robert Harris – Director of Product Marketing, Feedzai
  • James Roberts – General Manager Group Fraud Managment Services, Commonwealth Bank of Australia

  RegTechs:

  • Fivecast – Fivecast is enabling a safer world. Helping organizations around the world explore masses of data to uncover actionable insights critical to progressing intelligence missions and protecting global communities.
  • FNA – 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.
  • FrankieOne – Frankie helps banks and fintechs make better and automated decisions using a single API and dashboard to manage KYC/AML and fraud.
  • 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.
  • 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.

  Time	Activity
  4:30 PM AEST	Welcome and acknowledgement of country The RegTech Association
  4:35 PM AEST	Keynote Jayde Richmond, National Anti-Scam Centre
  4:45 PM AEST	Panel: The Latest Scam Trends and How AI is Improving Prevention Robert Harris, Feedzai Jayde Richmond, National Anti-Scam Centre James Roberts, Commonwealth Bank of Australia
  5:15 PM AEST	RegTech member presentations - five minutes each Fivecast FNA FrankieOne Ingenuous Jade ThirdEye
  5:45 PM AEST	Thank you and event concludes

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• #RegTechEdgeNoBorders | Regulatory Compliance Solutions

  • When
    11 Dec 2025
  •  
    4:30 PM - 5:30 PM
  • Location
    Online via Microsoft Teams

  Register

  
  

  #RegTechEdgeNoBorders | Regulatory Compliance Solutions

  Join us for our final #RegTechEdgeNoBorders of 2025, where we explore solutions in the evolving landscape of Regulatory Compliance. In an era of increasing regulatory scrutiny, financial crime risks, and digital transformation, organisations must stay ahead of compliance challenges while maintaining efficiency and agility.

  This event will feature seven of our RegTech members who will give quick-fire presentations on how their solutions automate compliance, manage risk, and enhance regulatory reporting.

  RegTechs:

  • DHI AI – DHI provides decision intelligence, leveraging multi-model artificial intelligence techniques to drive positive change in the world.We provide government and corporate clients with customised analytics and actionable insights to make better decisions
  • LeapXpert – We empower employees to compliantly communicate with the world’s messaging apps -WhatsApp, WeChat, iMessage/SMS, Signal, Telegram, etc with additional integration to Microsoft Teams. All messages are captured, centralised & secured at the enterprise.
  • Personr – Personr simplifies compliance by handling ID/business checks, watchlists & monitoring—plus policy enforcement, training & audits. Customisable for teams, divisions or franchises, it ensures consistency without outsourcing everything.

  Agenda:

  Time	Activity
  4:30 PM AEST	Welcome and acknowledgement of country Nathan Walker, The RegTech Association
  4:35 PM AEST	Regulatory Compliance Overview Regvisory
  4:45 PM AEST	RegTech member presentations - five minutes each DHI-AI LeapXpert Personr More to come!
  5:25 PM AEST	Thank you and event concludes

  Show details