Tag: Australia

Financial crime regulation in Southeast Asia and Australia is becoming stricter, with regulators introducing clearer frameworks and stronger enforcement. Authorities are responding to threats...

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...

Ardea Investment Management has chosen SimCorp’s end-to-end investment platform, SimCorp One, in a move to enhance its portfolio management and modernise operational infrastructure.

OFX has partnered with Know Your Customer Limited to strengthen its business verification processes and enhance security across its global payments platform.

Westpac has launched a new AI-powered call assistant designed to help frontline staff detect scams in real-time during customer calls. The development of this AI tool...

MyPass Global, a technology company specialising in workforce onboarding, compliance, and credential management, has secured A$7.5m in Series A funding.

Australian Treasurer Jim Chalmers has unveiled a consultation paper aimed at revamping Australia's financial reporting system.

Australia's dynamic business environment continually attracts entrepreneurs and investors, making comprehensive KYB practices crucial. According to AIPrise, with a significant influx of new business...

ACI Worldwide has published its 2024 Scamscope report in collaboration with GlobalData, a foremost data and analytics firm. The report predicts a significant rise...

The Australian government has unveiled a significant initiative, unveiling the Small Business Cyber Resilience Service with an investment of $11.1m. Aimed at bolstering cyber...