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Regulatory technology stories - Page 15

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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.