Five FinTechs on Friday – August 28

It’s that time of the week again, when all eyes are on the five fintechs we highlight. This week we have fintechs to help businesses and individuals with better payment terms, insurance options within credit cards and lending selection. Also a fintech helping government be more digitally efficitent and one helping financial institutes reduce regulatory risk. Read more below.


Five FinTechs on Friday – August 21

Another exciting Friday with fintechs that have built innovative solutions including micro-investing into your super, financing your next car purchase, using AI to understand consumer bank statements, delivering CDR expertise, enabling capital raising through crowdfunding through tokenised interests. More below.


Member Spotlight: ComplyAdvantage, Trust in AML/CTF compliance

Tackling financial crime has been an issue that has repeatedly been the subject of media, government and public attention in the wake of the Banking Royal Commission, and Westpac’s  subsequent 23 million breaches of the AML/CTF Act. 

Some of the worst atrocities on Earth—terrorism, human trafficking and sexual exploitation— are funded by financial crime. Financial crime can only be eliminated when financial institutions have the data and technology necessary to flag and revoke criminals’ access to the financial system. At its core, until organizations have access to a robust and comprehensive database of external risk indicators, technology can only go so far. Significant steps have been taken on the technology side to stop financial crime where it has not been solved anywhere before – but the problem the industry faces remains a significant one for companies like ComplyAdvantage to fix.


AWS FinTech Mentorship Day

Join us on August 26 as we partner with AWS to bring you the AWS FinTech Mentorship Day. This is an opportunity for fintech startups to engage in mentor sessions to discuss key challenges and FinTech best practices with startup experts and their peers.

Five FinTechs on Friday – August 14

Exciting fintechs this Friday include providers of data management tools, Identity verification tools, neobanking, payments solutions and wealth tech business offerings. Check them all out below.

P.S. Census Reminder – we need your support and insights. Will only take 15 minutes. The Census informs our dealings with policy makers and the media. It lends our commentary and policy suggestions weight as it allows us to demonstrate that our key points truly reflect the views of the ecosystem.

P.P.S – The Finnie awards, recognising achievements in 19 categories in fintech, is nearing its application close date – 23:59 pm Sunday, 23 August. Apply for your fintech before entries close!


FinTech Voice: August 13


Dear Community,

I would like to specifically acknowledge our community in Melbourne who are going through a very unique and uncertain time. As a Melbourne headquartered company – we feel your pain and the impact of the shutdowns. I would also like to reiterate to all members that you are always welcome to email us.

Planning is well underway for the virtual finnies the application close date is fast approaching with only 1 week left.  We encourage everyone to apply and finalise your applications this week to avoid missing out! This week we once again have a wealth of updates for you regarding policy work, events, and opportunities.

We are also in the process of revamping our policy working groups, making it easier for you to receive information and keep track of all a working group’s progress. Stay tuned for more information soon.


Yesterday, we hosted a Roundtable with the NPP to discuss an update on the take up and usage of the NPP and the NPP’s roadmap and future capability development. We will also be hosting a Roundtable with AFCA on 10 September to discuss AFCA in respect of their reasoning, fairness and procedural operations. In terms of policy work, we have submitted finalised submissions to the ACCC in respect of the CDR Intermediaries consultation, and to ASIC regarding their informal Enhanced Regulatory Sandbox consultation. We are also currently working with our Blockchain and Digital Currency policy working group in respect to deregulation, and the future of the blockchain roadmap.

Last week I also attended the RDTI Industry Roundtable. Numerous items were discussed but more importantly a discussion was had on R&D and Covid19. We made it clear the importance of R&D for many fintech startups in predicting and there ongoing runway. In addition, we raised points including bi-annual payments, quick and timely payments and the onerous process that it is to claim.

Community Initiatives

Thank you to Entersoft for sponsoring this week’s newsletter. Your support of FinTech Australia and the broader fintech ecosystem is greatly appreciated. We would also like to welcome Payright, Siss Data Services, Valiant Finance and Advisor Ratings as our newest members!

Over the past two weeks, our Five Fintechs on Fridays has featured Cake, Octet, Bizcap, Fractal ad Paycepaid and Birchal, Indebted, Harmoney, Transferwise, and Shift Payments. If you would like to be involved in the next edition as a listed fintech, or sponsor please let us know by reaching out to

If you need to chat or want to discuss anything, please feel free to send me an email.


Rebecca Schot-Guppy,
FinTech Australia


Five FinTechs on Friday – August 7

This Friday we cover fintechs in equity crowdfunding, digital-first collections service, trade credit, p2p lending and global money transfers. Check them all out below.

P.S. Census Reminder – we need your support and insights. Will only take 15 minutes. The Census informs our dealings with policy makers and the media. It lends our commentary and policy suggestions weight as it allows us to demonstrate that our key points truly reflect the views of the ecosystem.


FinTech Voice, July 30 2020

Dear Community,

We hope everyone is well as we start to approach Finnies season! With only 3 weeks to go until applications close, we encourage all fintechs to apply to have a chance to have your talent and hard work recognised at Australia’s largest fintech awards. Expect to hear our big announcement about the Finnies soon. This week we have a wealth of updates for you regarding our policy work, events, and opportunities.



Upcoming Events
  1. Intersekt 2021

    May 19 @ 9:00 am - May 20 @ 6:00 pm
  2. Finnies 2021

    June 9

Peoples Choice Organisation of 2020

Finnies 2020: Outstanding Fintech Leader of the Year

Scaling Product Globally


Lee Hatton – Afterpay: FinTech Australia Podcast

Anthony Jones – Visa AUS/NZ

Tim Cameron – TransferWise