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13 May 2022 
Young borrowers who refinance most at risk of default
The risk of credit default, as inflation and interest rates …
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09 May 2022
Banking transaction data a useful credit assessment tool
The banking transaction data available through open banking …
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16 March 2022
Russian sanctions and global supply chains
New Russian sanctions have serious implications for global s…
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22 December 2021
How to unlock the power of open banking with the Consumer Data Right
With Australians now sharing their financial data, new oppor…
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30 November 2021
Keeping an eye on complex structures
Non-individual customers can present a higher level of risk …
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11 October 2021
Understanding partial CCR account data
We have recently announced that Optus is the first company t…
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07 October 2021
How technology can reduce your FX risk and improve processes
The world’s foreign exchange market is one of the most trade…
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29 September 2021
Fraud and money laundering remain a problem for NBLF sector
AUSTRAC has released a risk assessment of the Non-Bank Lendi…
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25 August 2021
Australia moves on human rights – Are you exposed?
For more than half a century, the United Nations Universal D…
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