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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 feature an overview by KordaMentha and showcase seven solutions from RTA members and how they help fight financial crimes.

  RegTechs:

  • 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.
  • Truuth – Truuth protects organisations and their customers from deepfake fraud. In delivering this mission we have built a range of enterprise services that detect deepfake attacks and empower clients to remediate the problem.

  Agenda:

  Time	Activity
  4:30 PM AEST	Welcome and acknowledgement of country Simon Callaghan, The RegTech Association
  4:35 PM AEST	Topic Overview KordaMentha
  4:40 PM AEST	RegTech member presentations - five minutes each FCC Analytics LAB Group MyComplianceOffice SymphonyAI Truuth
  5:25 PM AEST	Thank you and event concludes

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