The SILC Group and LAB Group have launched Australia's first automated banking reconciliation solution for investor applications - streamlining a process that has remained manual, time consuming and vulnerable to errors.

LAB Group is pleased to announce its latest partnership with Whiteoak, marking the successful implementation of LAB's digital onboarding and customer lifecycle management (CLM) technology to support investor onboarding for the Whiteoak Growth Fund II.

Is your business up to speed with incoming DVS changes? The Document Verification Service (DVS) Business User Agreement is evolving to reflect stronger security and privacy measures mandated by the Identity Verification Services Act 2023.

Digital ID, specifically the Digital ID Act 2024, commenced on December 1, 2024. However, digital identity initiatives and related technologies have been in use in Australia for longer. For example, the Document Verification Service was introduced as early as 2009.

LAB Group recently participated as Tech Partner sponsor at the inaugural AML Edge 2025 conference. It was a pleasure to speak on a panel alongside Gary Hughes, Bobbie Wan and Andrew Conway.

LAB Group is pleased to announce its partnership with Capital Property Funds (CPF), a distinguished property fund manager based in Sydney, Australia.

Data Zoo, a leader in global identity verification solutions, has partnered with LAB Group to improve electronic identity verification (EIDV) workflows.

With the AML/CTF regime coming into effect for tranche 2 entities in mid-July next year, it's worth exploring why these businesses pose a risk serious enough to warrant regulation.

Passed by Parliament earlier in February, the newly minted Scams Prevention Framework (SPF) represents a crucial evolution in our collective fight against scams. It goes some way to updating Australia's legislation in line with modern

As the dust continues to settle on last year's AML/CTF Amendment Bill, its impact is becoming clearer. A less prescriptive approach to customer due diligence typifies the bill's shift from a compliance focus to one of risk and outcomes.

December 2023Sydney, Australia - LAB Group, a leading international RegTech and Australia's best-connected onboarding provider, is pleased to welcome Ironbark Asset Management (Fund Services)...

Australia's banks have united this month to declare war on scammers

November 2023Sydney, Australia - LAB Group, a leading international RegTech and Australia's best-connected onboarding provider, is pleased to welcome SuperGuardian Pty Ltd to the LAB Network.One of...

Oct 2023Sydney, Australia -LAB Group, a leading international RegTech and Australia's best-connected onboarding provider, is pleased to announce its successful completion of a private investment...

Here is our latest update as we continue to track and identify relevant updates and bring you our Compliance Radar for October 2023

In today’s interconnected financial world, the threat of sophisticated fraud schemes is constantly evolving. One area of increasing concern for Australian financial services (AFS) licensees is share sale fraud. As highlighted by ASIC’s recent guidance in updated Information Sheet 237 Protecting against share sale fraud (INFO 237), this insidious form of fraud, where criminals impersonate legitimate investors to sell shares that don’t belong to them, is on the rise and poses significant risks to both clients and businesses.

Following on from our April review of Tranche 2 Here is our latest update as we continue to track and identify relevant updates and bring you our Compliance Radar for September 2023

Aug 2023Sydney, Australia LAB Group, a leading international RegTech and Australia's best-connected onboarding provider, is pleased to announce that it has delivered a new integration with identity...

Aug 2023Sydney, Australia -Paradice Investment Management (Paradice) is a fund manager established in 1999 by David Paradice, with offices in Sydney, Denver and San Francisco., Paradice began...

July 2023Sydney, Australia - LAB Group, a leading international RegTech and Australia's best-connected onboarding provider, is pleased to announce that it has delivered a new integration with...

27th June 2023 Sydney, Australia - LAB Group, a leading international RegTech and Australia's best-connected onboarding provider, is pleased to announce that the company has expanded into a key...

3rd April 2023 Australia's leading drinks and hospitality business Endeavour Group will partner with ConnectID, provided by Australian Payments Plus and LAB Group to bring a new digital...

Hi >,2022 has been a year full of both expected and unexpected turbulence and volatility.Elon Musk is losing USD470 million per day after his USD47 billion purchase of Twitter

28th November 2022 Sydney, Australia - Australia's most connected account opening platform provider, LAB Group ("LAB" or "the Company"), is pleased to announce that it has achieved a new growth...

First Sentier Investors (formerly Colonial First State Global Asset Management) is a global asset management group focused on providing high quality, long-term investment capabilities to clients

Headquartered in New York, JPMAM is a leading diversified asset manager for individuals, advisers and institutions

7th September 2022 Sydney, Australia - Australia's most connected account opening platform provider, LAB Group ("LAB" or "the Company"), is pleased to announce that it has signed a strategic...

LAB Group is pleased to welcome Auscap Asset Management to the LAB Network 7th July 2022 Auscap Asset Management is an equities manager based in Sydney

LAB Group is pleased to welcome Gippsreal Limited to the LAB Network 28th June 2022 Gippsreal is a boutique fund manager offering first mortgage investment opportunities to retail and wholesale...

1st June 2022 Sydney, Australia - Australia's most connected account opening platform provider, LAB Group ("LAB" or "the Company"), is pleased to announce that it has delivered a new integration via...

LAB Group is pleased to welcome Hunt Prosperity to the LAB Network 27th May 2022 Hunt Prosperity offers a comprehensive range of financial services to suit personal and business needs

LAB Group is pleased to welcome LSN Capital Partners to the LAB Network 24th May 2022 LSN Capital Partners is an independent investment manager with a focus on emerging companies

LAB Group integrates with Iress' Xplan 18th May 2022 Sydney, Australia - Australia's most connected account opening platform provider, LAB Group ("LAB" or "the Company"), is pleased to announce that...

LAB Group is pleased to welcome ListedReserve to the LAB Network 29th April 2022 ListedReserve is rethinking digital asset investing

LAB Group is pleased to welcome MaxCap Group to the LAB Network 17th May 2022 MaxCap Group is Australia and New Zealand's leading commercial real estate investment specialist, offering investment...

LAB Group Integrates with Complii to Simplify Financial Advice29th April 2022 Sydney, Australia - Australia's most connected account opening platform provider, LAB Group ("LAB" or "the Company"), is...

Digital Asset Manager, B Digital Assets, Appoints LAB Group to Automate New Client Onboarding 11th February 2022 Sydney, Australia - Australia's most connected account opening platform provider, LAB...

LAB Group selected to join Mastercard Start Path startup engagement program 7th February 2022 Sydney, Australia - Australia's most integrated end-to-end digital onboarding and compliance provider,...

2021 has been a busy and productive year for The LAB team as we have invested more resources than ever before into product enhancements and the accelerated delivery of our ambitious product...

MEDIA RELEASE 7th October 2021 Sydney, Australia - Australia's leading financial services KYC & onboarding platform provider, LAB Group, is pleased to announce that it has partnered with one of...

AUSIEX appoints LAB Group to streamline Digital Onboarding capabilities for Financial Advisers 1st June 2021 Sydney, Australia - LAB Group has partnered with leading wholesale broker AUSIEX...

Key compliance trends in financial services continue to be highlighted as COVID pressed the fast-forward button on digital transformation for some organisations

LAB Group integrates with FinClear's HIN platform to simplify client onboarding for financial advisersHighlights:LAB Group has partnered with leading technology and financial market infrastructure...

Use of Electronic Signatures in Australia Australian Law has recognised the use of electronic signatures as a valid method of binding entities to agreements since 1999 (the Electronic Transactions...

State Street Corporation (NYSE: STT) today announced the appointment of Australia's LAB Group to introduce electronic investor onboarding capabilities for its fund manager clients in Australia, using...

Australia's leading financial services KYC & Onboarding platform provider, LAB Group, has completed its first-ever capital raise to form a private equity partnership with Costa Asset Management (CAM)

After navigating through an unpredictable and challenging 2020, key compliance trends in financial services began to emerge as the overall approach by regulators continues to move towards...

LAB Group is pleased to announce we have retained our ISO/IEC 27001:2013 security certification following an audit by the highly regarded British Standards Institution (BSI)

Digital identification continues to be highlighted to address changing environmentsCOVID-19 has undoubtedly accelerated the digital transformation for organisations and forced some initiatives to be...

Net Promoter Score, or NPS, is a customer loyalty and satisfaction measurement derived from asking customers how likely they are to recommend your product or service

What is "Knowing Your Customer"

Digital identification is encouraged to address COVID-19 challengesCOVID-19 has thrown a number of challenges to the financial sector

The ACCC indicated in August 2020 that identity theft was up 55% over COVID with the consumer watchdog's Scamwatch website receiving 24,000 reports of stolen personal information in 2020, compared to...

ASIC flags rise in share sale fraudASIC has flagged a rise in share sale fraud primarily in connection with issuer-sponsored holdings

LAB Group are extremely pleased to announce that we are officially a Select Tier Technology Partner with Amazon Web Services (AWS) Partner Network (APN)

The findings of the Hayne Royal Commission report and other developments such as the Consumer Data Right (CDR) and Privacy reforms have put a bigger spotlight than ever on the importance of...

Information security has always been central to LAB Group's mission to standardise customer engagement with financial services

Although this was a Foreign Exchange conference, there were two central themes discussed - blockchain technology and, you guessed it, cryptocurrencies

In September, LAB Group presented key industry insights to prominent delegates from Thai Securities and Exchange Commission (SEC) and members of the Association of Thai Securities Companies (ASCO)

LAB Group was the official FinTech sponsor at the Australian Business Banking Summit, an annual event that brings together the top leaders and innovators within the business banking sector

LAB Group provides LABform, a KYC, AML and Compliance Software-as-a-Service platform that facilitates investor on-boarding, electronic signing and identity verification to over 40 Australian...

LAB Group announces connected on-boarding LABform's growing Financial Services and Fintech user base now allows movement of customer data between organisations to facilitate an exceptional user...