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#RegTechEdgeNoBorders

#RegTechEdgeNoBorders program is designed to showcase RegTech solutions that address the global challenges across a complex regulatory landscape. Focused on key risk areas across our RegTech taxonomy, this event will provide insights to attendees on:

  • A next generation voice biometric AI with easy-to-use and highly secure speaker recognition and fraud detection capabilities.

  • A single platform for mastering financial risk across all channels in the end-to-end customer lifecycle.

  • A platform that enables decision makers and business analysts to easily uncover hidden connections, access and understand complex networks and create dashboards and simulations.

  • Ensuring reliable authentication across every layer of identity, documentation and point of access to enable businesses to remotely perform digital identity verification of its customers.

  • A platform that facilitates the complete end-to-end customer journey from digital onboarding, cyber security, credit management, application fraud, KYC, AML/CTF and all financial and non-financial transactions monitoring.

  • Automating transaction monitoring and watchlist screening to help reporting entities comply with AML/CTF legislation and fight financial crime in NZ, AUS and the UK.

Speakers:

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20 July

#RegTechEdgeNoBorders

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8 August

Stripe Tour Sydney