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In light of recent data breaches that have now (unfortunately) become commonplace, this week’s International Fraud Awareness Week 2022 couldn’t have come at a better time.
Business that are custodians of customer and employee data must take important and practical steps…
Evaluate credit risk with more detail and insight
By providing both our Risk of Failure score and Risk of Late Payment score, as well as information on trade payment history, business names and corporate structure, our new Dual Score Report delivers…
Inflationary pressures have started to cause structural shifts in Australian consumer spending patterns with some industries increasing their total spend and others cutting back.
Find out what the latest data shows in our latest Australian Economic Snapshot below:
Cross-border movement (CBM) of physical currency (carrying) is one of the top Anti-Money Laundering (AML) risks that any business may be exposed to.
Findings just released by illion have revealed which countries over the past 3 financial years have been deemed…
In our latest Australian Economic Snapshot, we provide an insight into the current personal loans lending activity in the Australian market, revealing an interesting relationship between an individual’s credit score and their subsequent approved credit limit.
Find out more below:
Researchers uncover ‘pecking order of defaults’ as belts are tightened
20 September 2022: Consumers are staring down a wall of financial uncertainty as interest rates continue to rise and the war in Europe shows no end in sight.
In a ground-breaking research…
As the threat of money laundering and terrorism financing in Australia and New Zealand continues to evolve, maintaining visibility and ensuring you have sufficient information about your customer portfolio is vital.
With recent AML (anti-money laundering) breaches from high-profile financial institutions,…
New data reveals the extent of the current debt plight of Australians, with a rapid growth in personal loan delinquency rates.
Find out what the latest figures are across the banking sector in our latest Australian Economic Snapshot below:Key Australian industries…
Many businesses have relied on illion’s expertise to help them meet their legal requirements, whilst also maintaining efficiency and providing a streamlined customer experience.
Here are three case studies where we enabled clients to mitigate risks and optimise their services.AMLA large…
