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FMA takes a tougher stance on anti-money laundering breaches
In its latest AML/CFT Monitoring Insights Report, published 1 August 2021, the Financial Markets Authority (FMA) announced it is stepping […]
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How technology can reduce your FX risk and improve processes
The world’s foreign exchange market is one of the most traded financial markets, with an average turnover of a staggering […]
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New Zealand Government publishes guideline on Electronic Identity Verification (EIV)
Supervisors of the Anti-Money Laundering and Countering Financing of Terrorism Act (AML/CFT Act) have published a guideline which replaces the […]
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New report shows economy holds steady
12 August 2021: Late payment times for New Zealand businesses are holding steady as the economy stubbornly resists falling into […]
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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 […]
