1WordFlow is now revealr.ai - reflecting the combination of their unique Digital Twin technology with AI and machine learning, to offer an end to end secure, digital and AI solution for all your documents.

Read more here

Making identity solutions that are inclusive for our First Nations. HOLDACCESS (WUNA) Access CEO and Founder Jason-Urranndulla Davis joins Brad Carr on the NAB Digital Next podcast.

https://www.linkedin.com/posts/carrbrad_coming-soon-making-identity-solutions-that-activity-7092249472872706048-aT3j?utm_source=share&utm_medium=member_desktop

The RegTech Association member Upplft is currently offering 3 months free access to the Upplft Platform.

Upplft helps you to elevate your hiring experience and match with candidates on not only capability and experience but personality, values and culture.

Click here to learn more.

Now in its 7th year, the RegTech Summit NYC will bring together the RegTech ecosystem to explore how the North American capital markets financial industry can leverage technology to innovate the compliance function and response.

Click here for more information.

The RegTech Association member LeapXpert has teamed up with Shield for the 2023 State of Mobile Communications Compliance Survey.

They spoke to hundreds of senior compliance professionals to understand their primary concerns and future plans for the upcoming year and beyond.

Key Findings:

✅73% of financial institutions expressed a lack of confidence in the effectiveness of bans on employees' use of off-channel communications.
✅ Almost 100% of respondents plan on monitoring WhatsApp by the end of the year.
✅ Their main apprehension lies in their level of preparedness for regulatory audits (64%) and not only the potential fines (34%)

Get your copy of the report here.

nTrustus, in consortia with MyCareSpace, has received a $500,000 grant from the Australian Government (represented by the NDIS Quality and Safeguards Commission) to develop a digital solution for NDIS participants and providers to connect and achieve better communication and early resolution of issues and complaints.

Read more here.

Bank Negara Malaysia (BNM) announced the winners of the Anti-Money Laundering/Counter Financing of Terrorism Hackathon 2023 which included Verifier, who won the public sector category. The Hackathon attracted over 660 participants from 140 teams, representing more than 20 countries from the Asia-Pacific region.

"Participants comprising regulatory bodies, law enforcement agencies, financial institutions, private entities and undergraduate students competed to develop prototypes of innovative digital tools to combat financial crimes. During the Hackathon, workshops coupled with mentoring sessions by 30 technology and AML/CFT experts were conducted to guide, equip and motivate the participants."

Read more here.

Now in its 7th year, the RegTech Summit in London will bring together the RegTech ecosystem to explore how the European capital markets financial industry can leverage technology to drive innovation, cut costs and support regulatory change.

Click here for more information.

The RegTech Association member Napier has been named the best KYC/AML service by WatersTechnology Asia Awards.

The award recognises excellence in the deployment and management of financial information and technology within Asia’s capital markets community.

Read more here.

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.