Trusted Insights. Responsible Decisions.

Our data is unique, extensive and expanding. Our data registries represent a core element of New Zealand and Australia’s financial infrastructure. Our data assets, combined with our end-to-end product portfolio and proprietary analytics capabilities, enable us to deliver trusted insights to our customers and facilitate confident and accurate decision making.

Our data registries



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  • When the regulator comes knocking…

    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 on your customer portfolio is vital.

    With recent AML breaches from high profile financial institutions on […]

  • PEP & Sanctions Q&A

    illion recently hosted an insightful PEP & Sanctions webinar for clients.

    Richard Atkinson, illion’s GM Consumer risk and AML, was joined by Nick Parfitt, Head of Market Planning at Acuris, and Neil Marshal, Partner Manager at FinScan – both UK-based organisations.

    Here […]