Regulatory technology stories - Page 15
XChain expands transaction monitoring for UAE VASPs
Thu, 19th Dec 2024
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risk & compliance
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regulatory technology
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risk management
XChain has launched its transaction monitoring services for Virtual Asset Service Providers in the UAE, enhancing compliance and risk management in the sector.
FrankieOne & WeMoney shine at 2024 Finnie Awards in Sydney
Fri, 7th Jun 2024
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risk & compliance
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insurtech
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fintech australia
FinTech Australia's 2024 Finnie Awards celebrated 19 categories at Sydney's Doltone Wharf, honouring standout contributions in the evolving financial technology sector.
Encompass appoints Neil Acworth as new Chief Information Security Officer
Wed, 27th Mar 2024
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risk & compliance
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cloud services
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cto
Neil Acworth steps into the role of Chief Information Security Officer at Encompass Corporation, bolstering the firm's commitment to delivering robust, data-centred financial security measures.
iDenfy & CO2IN partner to boost carbon credit transactions security
Wed, 31st Jan 2024
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fintech
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risk & compliance
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clean technologies
Lithuanian RegTech firm, iDenfy, teams up with Czech fintech, CO2IN, to bolster the verification process, making carbon credit transactions safer and directly aiding the fight against climate change.
eFlow Global reveals expansion plans to strengthen US presence
Thu, 18th Jan 2024
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risk & compliance
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accenture
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financial institutions
Regtech firm eFlow Global announces plans for international expansion, strengthening its position in the US and increasing its already significant client base by 57% in the past year.
Aquariux appoints Kelvin Chia as CEO
Fri, 8th Apr 2022
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migration
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risk & compliance
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payment technologies
Capital markets tech firm Aquariux appoints Kelvin Chia as CEO. The company received SGD $3m pre-seed investment to expand its team and services.
COVID-19 accelerating rapid growth of Asia Pacific regtech sector
Wed, 23rd Jun 2021
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fintech
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risk & compliance
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regulatory technology
Regulatory technology in the Asia Pacific is facing a difficult challenge of bridging the divide between developed and developing economies in the region.
TAS: Ignore compliance issues at your peril
Thu, 14th May 2020
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risk & compliance
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tas
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the regtech association
Australian tech firm TAS warns businesses that neglecting compliance is nearly as risky as cyber threats, urging a compliance-first culture.
Regtech company Kyckr raises $5.2 million in share placement
Thu, 1st Aug 2019
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risk & compliance
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capital raising
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regulatory technology
Kyckr raises AUD $5.2 million through share placement, bolstering global commercialisation plans and strategic partnerships with the likes of AXA Singapore.
TechDay expansion continues with new CFOtech sites
Thu, 20th Jun 2019
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data analytics
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digital transformation
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fintech
TechDay debuts CFOtech, a fresh site trio for finance chiefs in Asia-Pacific, sparking tech-savvy business evolution.
Interview: Hitachi Vantara talks challenges of compliance in financial services
Wed, 10th Oct 2018
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storage
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fintech
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risk & compliance
Technology is advancing a lot quicker, and the incumbent banks need to be more up to speed but are held back by a lot of legacy systems.
Singapore-based AI startup scoops Australian RegTech award
Wed, 30th May 2018
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risk & compliance
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money laundering
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the regtech association
Singapore-based AI startup Silent Eight has won the top spot at the RegTech Association Australia's inaugural pitch fest this year.