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• #RegTechEdgeNoBorders | Financial Crimes

  • When
    5 Feb 2026
  •  
    4:30 PM - 5:45 PM
  • Location
    Online via Microsoft Teams

  Register

  
  

  #RegTechEdgeNoBorders | Financial Crimes

  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:

  • Fivecast –  Fivecast is enabling a safer world. We help 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.
  • 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.

  Agenda:

  Time	Activity
  4:30 PM AEST	Welcome and acknowledgement of country
  4:35 PM AEST	Landscape Overview
  4:45 PM AEST	RegTech member presentations - five minutes each Fivecast FNA SymphonyAI More to come!
  5:25 PM AEST	Thank you and event concludes

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• #RegTechEdgeNoBorders | Regulatory Compliance

  • When
    26 Mar 2026
  •  
    4:30 PM - 5:30 PM
  • Location
    Online via Microsoft Teams

  Register

  
  

  #RegTechEdgeNoBorders | Regulatory Compliance 

  Join us for #RegTechEdgeNoBorders, 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.

  RegTechs:

  • 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.
  • CUBE – CUBE's AI-driven RegTech platform monitors regulatory change in real time, highlights areas of non-compliance, and enables remediation.
  • More to come!

  Agenda:

  Time	Activity
  4:30 PM AEST	Welcome and acknowledgement of country
  4:35 PM AEST	Regulatory Compliance Overview
  4:45 PM AEST	RegTech member presentations - five minutes each
  5:25 PM AEST	Thank you and event concludes

  Show details