Tag: ANZ
Why trade finance fraud threatens global markets
Trade finance facilitates around 80% of global trade, underpinning $25tn in annual transactions by enabling secure, cross-border deals between buyers and sellers. But while...
ANZ hit over $240m in fines for bond and retail failings
The ASIC has levelled serious accusations against ANZ, alleging the bank acted unconscionably in its handling of a $14bn bond deal and misreported bond...
Swift AI tests double fraud detection success
Swift has revealed new findings from a series of experiments that show how artificial intelligence (AI) and secure data collaboration could transform the fight...
ANZ launches Digital Padlock for scam protection
ANZ has rolled out its Digital Padlock feature, allowing customers to instantly lock accounts if they suspect fraud.
The Australian-first tool acts as a “last...
Australia unveils green finance taxonomy for net zero push
Australia has officially launched its sustainable finance taxonomy, a key development designed to align the country’s financial system with its net zero ambitions.
ANZ Plus to debut Australia’s first fully password-free web banking
ANZ is set to launch Australia’s first fully password-less web banking feature for its digital platform, ANZ Plus, in mid-2025. This new login method will allow customers to access their accounts using biometrics or a secure mobile app, eliminating the need for passwords entirely.
Zafin and Microsoft redefine banking with cutting-edge AI collaboration
In a significant move for the banking technology sector, Zafin has announced the expansion of its strategic collaboration with Microsoft, marking a new phase in bank modernisation efforts.
ANZ slapped with A$236m in fines and repayments
Australia and New Zealand Banking Group (ANZ) has been ordered to repay A$211m to customers and has been fined A$25m.
ANZ backs Pollination for net zero
As part of a strategic partnership, ANZ will invest $50m for a minority equity stake in Pollination, a global climate change investment and advisory firm.
ANZ chief executive lashed out against FInTech lenders for their high...
Australian incumbents are under pressure from new FinTech startups. Now one of the leading bank executives has slammed new FinTech lenders’ interest rates.










