Events

Upcoming events

    • 12 Dec 2024
    • 28 Feb 2025
    • 11:59 PM
    • Application registration only
    Register


    RegTech Corporate Innovator of the Year - APAC Region

    This award is for a corporate entity that has either for itself or clients achieved excellence and impact in RegTech deployment/engagement. Examples include a financial services firm or a professional services firm that either buys RegTech or influences purchasing decisions. This is not an award for a RegTech company.

    This is only open for members of The RegTech Association in the Startup Category. Please explore membership HERE.

    Winners will be crowned at the #ACCELERATERegTechGlobal APAC program in April. Tickets are limited so register now to secure your spot.

    Application submission questions
    *To be answered online via the registration button* Here for reference.

    • Best describes your organisation type.
    • Primary purpose and activities of your organisation.
    • Outline your current APAC RegTech strategic intent and how this is operationalised.
    • What have you achieved as a result of deploying RegTech-related APAC strategies and activities in 2024-2025.
    • Why is RegTech critical to your organisation.
    • Why is RegTech critical to global regulation and compliance.
    • Optional additional information upload (Less than 20MB).
    • You agree to the terms and conditions of the Awards submission.
      • 12 Dec 2024
      • 28 Feb 2025
      • 11:59 PM
      • Application registration only
      Register

      RegTech of the Year - APAC Region

      This members-only award has been given annually since 2019. It rewards excellence in scale, growth, investment and contribution to the industry by a RegTech or SupTech solution provider.

      This is only open for members of The RegTech Association in the Startup Category. Please explore membership HERE.

      Winners will be crowned at the #ACCELERATERegTechGlobal APAC program in April. Tickets are limited so register now to secure your spot.

      Application submission questions
      *To be answered online via the registration button* Here for reference.

      • You are either a APAC-founded Company or have an entity incorporated in the APAC region OR have APAC-based clients.
      • What is the problem you solve for and for which industries?
      • What growth, scale and new customers have you achieved in 2024-2025 to date? (Please give numerical context)
      • Have you raised capital in 2024-2025? If yes, please provide details.
      • How have you contributed to the vision, mission and activities of The RegTech Association?
      • What is the best advice that you could give other RegTechs or SupTechs?
      • Optional upload (up to 20MB).
      • You agree to the Terms and Conditions of the Awards submission.
        • 12 Dec 2024
        • 28 Feb 2025
        • 11:59 PM
        • Application registration only
        Register

        RegTech Social Impact of the Year - APAC Region

        This award will recognise any member who can measurably demonstrate the social impact of their deployment of RegTech or SupTech in their organisation or for their clients.

        This is only open for members of The RegTech Association in the Startup Category. Please explore membership HERE.

        Winners will be crowned at the #ACCELERATERegTechGlobal APAC program in April. Tickets are limited so register now to secure your spot.

        Application submission questions
        *To be answered online via the registration button* Here for reference.

        • Best describes your organisation
        • What is the problem that you solve for, or what is the service you offer?
        • Why is having social impact important and why is this so relevant to RegTech today?
        • How have your achievements had an impact on APAC individuals, communities, businesses, industries?
        • Optional additional information upload (less than 20 MB).
        • You agree to the terms and conditions of the Awards submission.
          • 12 Dec 2024
          • 28 Feb 2025
          • 11:59 PM
          • Application registration only
          Register


          RegTech Startup of the Year - APAC Region

          This Award recognises the best RegTech startup in the APAC region. We are looking for an early-stage superstar! We will be looking for those who are solving a problem that meets a real, contemporary compliance and or regulatory need, the innovation of the solution and market appetite, the business model and scalability. This can be for a RegTech or SupTech solution. 

          This is only open for members of The RegTech Association in the Startup Category. Please explore membership HERE.

          Winners will be crowned at the #ACCELERATERegTechGlobal APAC program in April. Tickets are limited so register now to secure your spot.

          Application submission questions
          *To be answered online via the registration button* Here for reference.

            • You are either a APAC-founded Company or have an entity incorporated in APAC or have APAC clients
            • Provide a link to your website
            • Please provide the links for LinkedIn or other web profiles of your founder(s).
            • Company headquartered in (City/State/Country) and incorporated in (Countries)
            • Company founded (year)
            • Number of full-time employees
            • Annual revenue
            • Have you raised capital in '24-'25?

            • If you answered yes to the previous question, please provide detail

            • Type of technology deployed

            • Outline the problem you solve for, its size and impact

            • Explain why your solution is unique or innovative, including any IP/patents

            • Briefly explain your business model, scalability and the service addressable market

            • Number and description of signed, fully deployed clients, customers and partners

            • Who are your competitors and how do you differentiate?

            • Optional additional information upload (Less than 20MB)

            • I agree to the terms & conditions of the Awards submission

                • 13 Feb 2025
                • 4:30 PM - 5:30 PM
                • Online via Microsoft Teams
                Register

                #RegTechMatters | Overcoming Startup Challenges and Hurdles

                Join us for a virtual panel where founders share their journeys of building businesses in the dynamic world of RegTech. This event will feature four inspiring founders from the RTA community who have faced, and overcome, common startup challenges.

                Each founder will share their early-stage experiences, exploring topics such as navigating financial constraints, assembling the right team, and tackling operational hurdles. The session will include:

                • Founder Stories: Honest and actionable insights into overcoming business obstacles and maintaining resilience.
                • Q&A: Covering critical themes like team management, mental health, sales strategies, and more.
                • Audience Interaction: An opportunity for attendees to ask questions directly to the panel.

                The session will be moderated by Peter Deans. Peter is a Board member of the RTA and the Principal & Founder of Notwithoutrisk Consulting.

                Peter released a book in December 2024, the Startup Toolkit: A Step-by-Step Guide for Founders. The book contains strategies and tools for entrepreneurs to take their ideas and turn them into a financially viable, growing and sustainable business. The eBbook is available on Amazon, Apple Books, and all other major book platforms.

                RTA members and anyone receiving this email can use the code GORU10 for a 10% discount directly from the eBook’s dedicated website here: www.goruworld.com.

                Whether you're a budding entrepreneur or an industry professional, this session is your chance to gain practical knowledge and connect with the vibrant RegTech community. Don’t miss out!

                Agenda:

                Time

                Activity

                4:00 PM AEDT

                Welcome and acknowledgement of country

                4:05 PM AEDT

                Panel Discussion

                4:40 PM AEDT

                Q&A

                4:55 PM AEDT

                Wrap Up

                • 27 Feb 2025
                • 4:30 PM - 5:30 PM
                • Online via Microsoft Teams
                Register

                #RegTechEdgeNoBorders | Fraud and Scams

                Why you should attend:

                How is RegTech transforming the prevention of fraud and scams? Join our #RegTechEdgeNoBorders program to explore global RegTech solutions and discover innovative products designed to protect both organisations and consumers.

                Our 2024 Industry Perspectives Report revealed that fraud and scams are becoming a top priority for regulated institutions, ranking among the top five risks addressed for the first time. Additionally, customer expectations remain the primary driver of RegTech adoption. Our report highlights the importance of events like this, which brings the community together to support innovation that protects people.

                RegTechs:

                • CUBE3 – CUBE3 is a crypto fraud prevention platform using AI to stop scams before they happen. It analyzes web2 and blockchain data to provide businesses with proactive risk scoring and instant alerts, protecting assets and users in real time.
                • Arctic Intelligence – Arctic Intelligence is a leader in regulatory compliance and risk management software. We believe that technology can play a greater role in how organisations manage their risk and compliance obligations, regardless of size, sector or location.
                • 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
                • LeapXpert – LeapXpert empowers 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.
                Who should attend:

                Those working in:
                - Risk/Compliance 
                - Fraud/Scams
                - Innovation
                - Vendors with solutions
                - Financial Institutions and other regulated institutions
                - Social media companies
                - Telcos
                - Anti scam advocates
                - Regulators

                Agenda:

                Time

                Activity

                4:30 PM AEDT

                Welcome and acknowledgement of country

                4:35 PM AEDT

                Topic Overview

                4:40 PM AEDT

                RegTech member presentations - five minutes each

                5:25 PM AEDT

                Thank you and event concludes

                • 8 Apr 2025
                • 1:30 PM - 5:30 PM
                • TBC, Sydney
                • 50
                Register


                #ACCELERATERegTechGlobal is the RegTech Association's global program series that elevates the RegTech and SupTech conversation. We bring policy, supervisory, innovation, risk leaders and technologists together to discuss opportunities, challenges and emerging trends in a safe space.

                Our 2024 Industry Perspectives Report highlights strong anticipated growth and a rising demand for RegTech solutions among vendors and buyers. With customer expectations remaining the top driver of RegTech adoption for regulated institutions, we’re focusing the conversation at #ACCELERATERegTechGlobal 2025 on how RegTech protects people.

                Featuring a series of changemakers who are leading the charge for critical innovation in key areas to support a safer and a more conducive environment for stable systems and building trust and confidence for citizens. We will play host to industry commentators helping to shape the dialogue and bring key critical thinking to the fore. 

                We will explore how Generative AI is transforming the industry, the increasing societal impact of fraud and scams, and the critical role RegTech plays in consumer protection and safeguarding institutions and what's keeping regulators awake at night through a series of round tables (registered separately - more details soon).

                Last but not least we will celebrate excellence through our RegTech Awards, independently judged by the industry.

                Register now

                Tickets are limited so register now to secure your place!

                Agenda

                **Please note roundtables are invite only and/or first in best dressed. There are limited places and you must be registered for the whole conference.**

                Time (AEDT) Item
                08:00 Registration opens
                08:30 - 09:30 Roundtable | Generative AI
                Registrations will open for specific round tables soon. Sponsors get first preference. First in best dressed. Limited numbers.
                09:45 - 10:45 Roundtable | Fraud and scams
                Registrations will open for specific round tables soon. Sponsors get first preference. First in best dressed. Limited numbers.
                11:00 - 12:00 Roundtable | Regulatory matters
                Registrations will open for specific round tables soon. Sponsors get first preference. First in best dressed. Limited numbers.
                12:00 - 13:00 Break
                13:30 - 13:45 Welcome to the event and Acknowledgement of Country
                13:45 - 14:00 Keynote address | Protecting People
                14:00 - 14:30 Fireside chat | Why RegTech is critical to consumer protection
                14:30 - 15:15

                RegTech showcase | RegTechs will address the themes of the conference

                15:15 - 16:00

                Panel session | Protecting People: The lengths that we'll go to
                • There's great appetite for RegTech and SupTech
                • What slows it down?
                • Generative AI – A friend or foe?
                • Are fraud and scams putting RegTech back on the map?

                16:00 - 16:30

                RegTech Awards | winners announced of the RTA RegTech Awards for the APAC region. Awards include: The RTA RegTech Awards are open to RTA members. More information on how to enter is HERE.
                16:30 - 17:30 Networking
                17:30
                Event concludes