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The profound impact transaction risk scoring is having on credit risk management
Financial institutions hold a raft of data that shows both the financial state and spending behaviour of a depositor. This […]
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New credit score reveals hidden risk
26 July 2021: Auckland, New Zealand: Leading data and analytics firm illion has developed an innovative new credit risk score […]
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illion gives data policy plan the thumbs up
12 July 2021: Auckland, New Zealand: Data and analytics firm illion supports the New Zealand Government’s decision to implement a […]
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NZCU Baywide gains industry recognition for improved customer service
In the fast world of finance, time is money. Nobody understands this more than NZCU Baywide, who have utilised illion’s […]
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New DIA report shows many NZ businesses lack AML/CFT compliance
As financial crimes spread further throughout our globalised economy, regulators are cracking down hard on organisations that let their Anti-Money […]
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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 […]
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New Zealand economy still relatively resilient
A key litmus test for the state of the economy is the number of days it takes for overdue bills […]
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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 […]
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Could your business become the victim of international money-laundering?
Money laundering, international trade sanctions, bribery, corruption and modern slavery.
In our globalised digital economy, it is becoming increasingly difficult for […]
