Best AML Tools in Australia
Best AML Tools in Australia Introduction In September 2024, the Australian Parliament passed legislation to formally extend the scope of the AML/CTF regime. The expansion, commonly referred to as Tranche 2, brings professional services under mandatory compliance obligations. These include: Entities in these sectors are now subject to the same core AML/CTF obligations as financial […]
15 regtechs to check out in 2025
RegTech 100: Comprehensive Map Of The Market
After months of research, categorisation, and analysis, we’re proud to present a market map featuring over 100 RegTechs in the financial crime space offering solutions in AML, KYC, KYB, Transaction Monitoring, Risk Management, End to End DD and client onboarding. Creating this map wasn’t as simple as listing names. We first built a full taxonomy, […]
RegTech Roundtable: Go-To-Market Strategy
RegTech Roundtable Introduction On 17 April 2025, more than 20 RegTech leaders, founders, and commercial heads joined a discussion roundtable focused on one thing: what actually works when it comes to going to market. Hosted by Arsalan Abbasi from Aventine Lab, RegTech Roundtable pulled back the curtain on sales, partnerships, marketing, and growth strategies from […]
The Principle of Reciprocity: Prioritise Partners Who Prioritise You
1. Why Partnerships Matter Partnerships drive revenue. A good partnership gives you access to new customers, increased brand trust, and a scalable way to generate leads. A bad partnership drains resources and delivers little in return. Most companies waste time chasing “big name” partners that don’t actively promote them. They assume association with a major […]
Software Complexity is Killing saas
More does not equal better In SaaS, growth is often linked to adding more features, more integrations and ultimately more complexity. The logic seems sound: customers want innovation, competitors are launching new things, and businesses need to stay ahead. This is especially true in the LegalTech and RegTech industries. They are all at an arms […]
Xapien Is The Future of AML Compliance
Innovation Spotlight Before the summer of 2024, I had never even heard of Xapien. Now? I can’t stop talking about them. They’re changing the game when it comes to how due diligence is done. Let me explain. The Old Way of Doing Things This is how most professional firms onboard clients. Compliance or business support […]
Innovation Spotlight: Credas, UK’s leading RegTech
Small but Mighty As a leading consultancy in the RegTech space, Aventine Lab has closely tracked the evolution of compliance technologies. Among the standout performers is Credas, a company with fewer than 50 employees yet one that has unbelievable market share and presence. In November 2023, Credas was acquired by Dye & Durham, a move […]
RegTech Lab: Your Map to the Compliance World
What is RegTech Lab? RegTech Lab, created by Aventine Lab, is the ultimate resource hub for compliance professionals, investors, and founders seeking market insight into the rapidly growing world of regulatory technology. RegTech Lab serves as a consumer directory, events platform, and research initiative, providing invaluable insights to those navigating the complexities of compliance and […]
120 Legal Compliance Pain Points
Here are 120 pain points experienced by law firms related to their AML, compliance and client onboarding functions. This is an absolute resource heaven for RegTechs and their marketing teams. You are welcome! Managing Partner MLRO (Money Laundering Reporting Officer) Head of Corporate Compliance Manager IT Director Head of Financial Services