Tag: Australia

What’s next for Australian RegTech?

2019 saw a fluttering of new initiatives in the Australian RegTech sector. So, what’s next?

Seven 2019 setbacks these challenger banks probably want you to forget

Challenger banks are on the rise around the world, but things are not always running as smoothly as they could.

Australia to postpone implementation of Consumer Data Right regulation

The Australian Competition & Consumer Commission (ACCC) has delayed the implementation of the Consumer Data Right (CDR) by five months.

AusPayNet reveals the number of card fraud incidents is declining

Australian Payments Network (AusPayNet) has revealed the incidents of card fraud has decreased by 6.9%.

Aussie neobank Volt starts to onboard new saving accounts customers

The 40,000 people on Volt’s waiting list can finally expect to get access to the neobank’s services.

Australian RegTech companies are less male dominated than FinTech in general...

Men run the Australian RegTech industry. A whooping 67% of the companies only have male leaders, according to new research from the Australian RegTech Association.

Mastercard to hold tests on new identity verification service

Mastercard will hold the initial tests for a digital service which could verify a person’s identity immediately, safely and securely in the digital and physical world.

Westpac appoints Promontory to conduct review after its massive money laundering...

Westpac has appointed Promontory to conduct an external accountability and financial crime program review, following the bank’s numerous money laundering accusations.

Finantix boosts Asia-Pacific expansion with new Australia office

Wealth management technology builder Finantix has opened an office in Australia to further its expansion into the Asia-Pacific region.

Did the Financial Action Task Force halt its AML reviews to...

The international Financial Action Task Force (FATF) has suspended its evaluation of Australia's anti-money laundering (ALM) laws, which some suspect was motivated by an ambition to save country’s government more embarrassment.

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