News

  • 3 May 2023 11:16 AM | Deleted user

    The RegTech Association member iCognition announces launch of Ingress, their next-generation content services platform.

    Ingress integrates search, information management, security and compliance functions across multiple platforms.

    Learn more about iCognition here.
    Read the full article here.

  • 21 Apr 2023 6:56 AM | Deborah Young (Administrator)

    Enabling the adoption of sustainable business practices is the way forward for regulatory technology, according to Leica Ison, the deputy chair and non-executive director of the RegTech Association (RTA) — a global, non-profit centre for excellence that is committed to accelerating RegTech uptake.

    Read more: RegTech in the driver’s seat as AI, cloud adoption accelerates (innovationaus.com)

  • 4 Apr 2023 2:51 PM | Deleted user

    RTA member Quantexa raises $129M in their latest funding round led by GIC and now has a $1.8B valuation. Quantexa currently has customer is over 70 countries, including major  organizations like HSBC, Standard Chartered, Danske Bank and Vodafone.

    Read more here.

  • 3 Apr 2023 9:34 AM | Deleted user

    Transparently.AI has been chosen from a list of over 1,000 startups to participate in Silicon Valley-based Plug and Play Tech Center's Fintech 2023 Accelerator Program. Founded in 2021, Transparently.AI has developed an AI-based system for the automated detection of accounting manipulation and fraud in companies.

    Read more here.

  • 28 Mar 2023 2:46 PM | Deleted user

    Commonwealth Bank has partners up with Telstra to launch their first co-developed product, a Scam Indicator API to counter scam calls. According to Scamwatch, Australians have lost nearly $100 million this year already to scams.

    Read more here.

  • 27 Mar 2023 2:12 PM | Deleted user

    The RegTech Association member Clausematch wins "Best Policy Management Solution" at the annual FinTech Breakthrough Awards.

    Clausematch’s technology helps companies achieve agile robust policy and procedure management, hitting efficiencies and improving the quality and standardization.

    Read more here.

  • 23 Mar 2023 12:50 PM | Deleted user

    Loan Market, the biggest loan aggregator in Australasia, has adopted RTA member Clausematch to gain a competitive advantage from digitisation of compliance.

    Clausematch empowers companies to collaborate, create, manage and review different types of risk and compliance documents, in real time, with a complete audit trail and live insights.

    Read more here.

  • 23 Mar 2023 10:58 AM | Deleted user

    The RegTech Association member Encompass Corporation unveils their perpetual Know Your Customer model as a new regulatory compliance benchmark.

    The model "is designed to place financial systems into a pKYC framework to evaluate their maturity and readiness to more effectively identify and prevent financial crime."

    Read more here.

  • 10 Mar 2023 1:39 PM | Deleted user

    The Reserve Bank of India invites your innovative ideas for four select problem statements, that are aimed to transform the financial ecosystem:

    - Financial services for differently abled (divyaang)
    - Offline Central bank digital currencies
    - RegTech solutions
    - Scalability of blockchains

    Learn more here.