Found 30 results in 937 milliseconds.
AUSTRAC has announced its regulatory priorities for 2024, detailing the plan to improve the financial system’s resilience to serious crimes.
regulation, AML, financial crime, banking, gambling, remittance
Australia-based @Pay has entered a collaboration with Pismo to support its operations in the region by leveraging the latter’s cloud-native API-based platform.
partnership, BNPL, online platform, debit card, prepaid card, credit card
Australia-based cryptocurrency exchange Coinstash has partnered with crypto education platform Investified to launch the Aussie Bundle, a crypto investment package.
cryptocurrency, investment, cryptocurrency exchange, product launch, DeFi
HAYVN Pay, a regulated cryptocurrency payment solution, has announced a partnership with CrossBet, a regulated online betting operator in Australia.
cryptocurrency, digital payments, e-wallet, partnership
Australia-based technology vendor and solution provider Indentitii has announced that it successfully reported ISO 20022 transactions to AUSTRAC 2.0.
ISO, ISO 20022, transactions , AML, SWIFT, compliance, regulation
Australia-based BGL Corporate Solutions has partnered with Australia-based cryptocurrency tax software Syla to automate crypto transaction data.
cryptocurrency, partnership, digital assets, crypto asset
Australia-based Commonwealth Bank has decided to implement new scam detection systems across its digital banking platforms.
fraud management, fraud prevention, scam, banks, cybersecurity
Australia's Securities and Investments Commission (ASIC), the country’s financial regulator, has pledged to put crypto assets and decentralized finance (DeFi) in its sights over the next four years.
regulation, cryptocurrency, blockchain, DeFi, digital assets, crypto asset
Asia-Pacific is expected to become the new engine of regtech growth and innovation over the next years.
digital identity, fraud prevention, KYC, AML, identity verification, biometric authentication, compliance
Australia-base fintech Identitii has announced it has joined the NICE Actimize X-Sight marketplace, which matches technology providers with companies searching for financial crime solutions.
fintech, AML, CFT, compliance, partnership, NICE Actimize, digital identity
Crypto.com has introduced its Visa Card in Australia, a crypto-linked card, available in more than 30 countries.
fintech, cryptocurrency, product launch, Visa
France-based fintech startup Morpho Labs has selected UK-based digital identity verification platform Shufti Pro for KYC and AML checks on cryptocurrency investors.
digital identity, identity verification, startup, KYC, AML, FATF, artificial intelligence
Australian banks and fintechs have raised concerns to the senate over major loopholes in the country’s anti-money laundering legislation.
regulation, AML, fintech, financial institutions, fraud management
Indentitii, an Australia-based technology vendor and solution provider, has launched a new SaaS platform to help reduce the risk of non-compliance with AML and CTF everywhere.
product launch, SaaS, AML, fraud prevention
UK-based ACE Money Transfer has announced expanding its global money transfer services to Australia.
expansion, remittance, money remittance, money transfer
Azimo, fintech, UK, Europe, Australia, money transfer, Austrac, money service business, Alipay, remittances
Australia’s Westpac Bank has negotiated to pay a record USD 0.9 billion fine for the nation’s biggest breach of money laundering laws, according to BBC.
Westpac Bank, money laundering, financial crime, international transfers, due diligence, Australia
Westpac has announced the creation of a new group operating office, following money laundering accusations.
Westpac, money laundering, Austrac, banks, fraud prevention, international funds transfers, human error, Australia
ICC, Global Survey on Trade Finance, trade finance, banking, optimism, International Chamber of Commerce, pandemic, Asian Development Bank, ADB, Austrac, Boston Consulting Group, BCG, Coriolis Technologies, HSBC, Kountable, SWIFT, TXF, SCF, digital trade, banks, supply chain finance, digitalisation
Westpac Banking has admitted to millions of breaches of anti-money laundering and counter-terrorism laws in a filing in Australia’s Federal Court.
money laundering, bank, Australia, Westpac Banking, Counter Terrorism, financing , risk analysis, regulation