Five Fintechs on Friday, May 12, 2023

Dear Community,

The Finnies 2023 now has a waitlist! We are still working out how we can accommodate more guests so please join the waitlist asap to ensure you don't miss your spot. Black tie, great food, drinks, and music. Grab your tickets here.

Australian AI fintech, RDC, attended Austrade's New York Fintech Landing Pad and they are confident to enter the highly competitive American market and experience rapid growth in the next few months. Read more here.

Sydney-based RegTech, Assurance Lab launched in the US in 2022 and strategic partnership with Drata, a San-Diego based compliance automation platform, was said to be their key to their success. Read how Austrade and FinTech Australia is involved throughout AssuranceLab's export journey.

Moving on, below are the five fintechs this fortnight! 👇🏻

Building Trust in Blockchains

Chainalysis is the blockchain data platform. We provide data, software, services, and research to financial institutions, government agencies, exchanges, insurance and cybersecurity companies in over 70 countries. Our data powers investigation, compliance, and market intelligence software that has been used to solve some of the world’s most high-profile criminal cases and grow consumer access to cryptocurrency safely.

Crypto solutions built for business

Ripple is a leading provider of enterprise blockchain and crypto solutions that transforms how the world moves, manages and tokenizes value. Ripple’s business solutions are faster, more transparent, and more cost effective - solving inefficiencies that have long defined the status quo.

Ripple’s enterprise-grade crypto solutions enable global financial institutions, businesses and governments to move, manage, and tokenize value, helping to make existing financial systems more accessible and equitable. Businesses can also access optimized crypto liquidity to bridge traditional fiat systems with the new world of crypto to power crypto payments, treasury operations, lower capital requirements, and drive new revenue.

One Thredd. One vision.

Thredd's on a mission to transform the world through true partnerships and smart payments.

Thredd – the issuer processor that turns ambitious businesses into digital payment pioneers. Thredd combine world-class technology with human expertise to enable them and their partners to revolutionise the future of finance, together.

Thredd have supported the monumental rise of fintech challengers and technology leaders across the world, many of whom have become unicorns worth over US$1billion.

They have established their position at the centre of the finance ecosystem thanks to their diverse team of payment experts, powerful processing platform, and growing partner network.

Together, Thredd is re-drawing the lines of what’s possible in payments. Which is why they are the proven issuer processing partner for many of today’s most forward-thinking businesses.

We make crypto trading secure, easy and afforable

Virgo offers more affordable, secure and instant money transfer on crypto exchange platforms allowing users to send and receive money in real-time using digital currencies such as Bitcoin, Ethereum, Litecoin, and others.

Virgo Group of Companies was founded in 2018 and currently operates a Canadian Securities Administrators and Ontario Securities Commission approved crypto trading platform in Canada, as well as an AUSTRAC approved exchange in Australia.

Powering web documents in real time

Fintechs face the constant challenge of keeping up to date with the myriad regulations that impact their business – and the rapid pace of change. 

1WordFlow's RegulationCity provides access for businesses to all financial services regulations, including ASIC, APRA, Austrac, ACCC, RBA, OAIC regulations as well as the Corporations Act, in a single website. There will be no tedious downloads or endless scrolling as every page is a URL. RegulationCity subscribers can select just the regulations, or regulated entities that apply to their business.They will be alerted any time a regulation is updated. We are offering a 25% introductory discount. Use discount code — 3MONTHSFREE.


If you would like your company to be highlighted on Five Fintechs on Friday, please submit your company’s information through this form! 🤩

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TreviPay​ Partners with Mirakl​ to Provide Invoicing and Payment Solutions to Marketplace ​Businesses​​  

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How to manage the fintech margin squeeze