• 3 Jul 2023 10:45 AM | Deleted user

    The RegTech Association member LAB Group delivers international expansion through their recent partnership with IG Japan. This is the Japanese business of IG Group, a global leader in online trading with more than 400,000 clients.

    Read more here.

  • 13 Jun 2023 11:30 AM | Deleted user

    Investment NSW is seeking Expressions of Interest for NSW fintechs who are looking to scale in Singapore and the broader ASEAN region to join them at the Singapore Fintech Festival 2023, closing at 12:00pm AEST, Sunday 30 July

    Who should participate?

    • Have headquarters in NSW
    • Have a valid Australian Business Number (ABN) registered for NSW

    Provide innovative products, services and technological solutions for the fintech industry including, but not limited to, the following areas:

    • Digital financing
    • Payments and remittance
    • Green Financing
    • Cybersecurity
    • Insurtech
    • Regtech
    • Wealthtech

    Please note that selected NSW companies may be able to participate in Austrade’s Team Australia Pavilion stand and broader program of activities during the Singapore Fintech Festival 2023.

  • 8 Jun 2023 4:57 PM | Deleted user

    The RegTech Association CEO Deborah Young joins Griffith Business School industry advisory board to support the work of the Academy of Excellence in Financial Crime Investigation and Compliance.

    Read more here.

  • 5 Jun 2023 10:36 AM | Deleted user

    Alex Ford, President, North America at Encompass Corporation & Board Member The RegTech Association recently wrote on the importance of RegTech solutions for banks.

    "RegTech solutions have become increasingly critical for banks looking to accelerate digital transformation initiatives to power operational efficiency and ultimately, growth," writes Alex Ford.

    Read more here.

  • 31 May 2023 2:15 PM | Deleted user

    The Australia-UK Free Trade Agreement (A-UK FTA) entered into force today on 31 May 2023. The agreement removes tariffs on over 99% of Australian goods exported to the UK.

    Learn more about the A-UK FTA on the Australian Department of Foreign Affairs and Trade website here.

  • 29 May 2023 11:04 AM | Deleted user

    The RegTech Association member Decision through Holistic Intelligence who has received almost $1m AUD through the Regulatory Technology round of the Business Research and Innovation Initiative (BRII) grant. 

    The BRII is a government program sponsored by the Department of Industry, Science, and Resources (DISR). and the RegTech Round aims to assess the potential of RegTech to solve challenges across government agencies and departments to assist with easier compliance and service delivery.

    The five successful businesses have 15 months to complete their prototype or POC and consider how they can scale up and broaden their application.

    Read the The Hon Ed Husic's MP Media release here.
    Read more about the ASIC's BRII RegTech Round here.

  • 18 May 2023 2:30 PM | Deleted user

    Quantexa announces ING as the latest organisation utilizing their Decision Intelligence Platform in its fight against financial crime. 

    “The most effective method to prevent money laundering is by understanding the context underpinning and linking how criminals behave,” says Dan Higgins, Chief Product Officer at Quantexa.

    Read more here.

  • 16 May 2023 4:22 PM | Deleted user

    In last week's budget, the Australian Government allocated $58 million in funding to the ACCC to complete the setup of the National Anti-Scam centre over the next two years.

    Read more here.

  • 10 May 2023 10:06 AM | Deleted user

    Since their expansion to the US in 2022, AssuranceLab has grown its total client base to 15% US, outpacing its growth in Australia in 2023. AssuranceLab provides audits for global compliance standards to build trust and grow your company.

    Read more here.

  • 8 May 2023 10:30 AM | Deleted user

    1WordFlow has used their unique technology to create a Digital Twin (web copy) of every ASIC, APRA, Austrac, ACCC, RBA and OAIC regulation. Every page is a URL and 1-click away.

    Read more here – and sign up for your RTA member discount.