Announcements

AML Accelerate is pleased to announce its partnership with LexisNexis to empower its customers to comply with AML/CFT compliance obligations using AML Accelerate’s category defining AML/CFT compliance platform.   The AML Accelerate solution from Arctic Intelligence is now available from the LexisNexis portal here.    As the AML/CFT compliance requirements go into effect on 1st…

AML Accelerate is pleased to announce its strategic global partnership with Deloitte who have been appointed to provide on-demand AML advisory services to reduce the risk of financial crime through the AML Accelerate platform. Complying with increasing AML/CFT regulations can be complex and costly…until now! Anthony Quinn, co-founder of AML Accelerate said, “We are delighted…

Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) compliance requirements are being revised and new requirements are being introduced and enforced around the world, impacting more than 30 financial and non-financial industry sectors, with many being brought into AML/CFT for the first time. Industry sectors including lawyers, accountants, real estate agents and dealers in…

Welcome to the RegTech Top 100 Power List: the most influential RegTech firms presented by PlanetCompliance Regulatory Technology aka RegTech is revolutionising how we deal with financial regulation. To overcome the old ways of spreadsheets, smart start-ups, as well as more established players, use innovative technology like Artifical Intelligence or Blockchain to help banks comply…

NSW Minister for Industry, Resources and Energy Anthony Roberts officially opened the not-for-profit fintech hub this evening. The initial start-up line-up spans a wide range of industries, from superannuation to predictive data analytics, as well as technologies, from consumer apps to crypto currencies, according to Stone & Chalk. The companies are also at “varying degrees…