27 July

Our #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:

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.

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.
Strengthening your AML defences and compliance capabilities, while meeting your compliance obligations and challenges in any sector.

Speakers:

Alison Shapiera, The RegTech Association
Saket Narayan, Amazon Web Services
Jade ThirdEye
Auraya
Feedzai
FNA
IDverse
Ingenuous
Napier