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  • Russian sanctions and global supply chains

    March 28, 2022March 28, 2022

    New Russian sanctions have serious implications for global supply chains
    To mitigate legal risks, any businesses potentially exposed to Russian clients […]

  • FMA takes a tougher stance on anti-money laundering breaches

    October 28, 2021October 28, 2021

    In its latest AML/CFT Monitoring Insights Report, published 1 August 2021, the Financial Markets Authority (FMA) announced it is stepping […]

  • How technology can reduce your FX risk and improve processes

    October 5, 2021October 7, 2021

    The world’s foreign exchange market is one of the most traded financial markets, with an average turnover of a staggering […]

  • New Zealand Government publishes guideline on Electronic Identity Verification (EIV)

    September 22, 2021September 23, 2021

    Supervisors of the Anti-Money Laundering and Countering Financing of Terrorism Act (AML/CFT Act) have published a guideline which replaces the […]

  • New report shows economy holds steady

    August 12, 2021August 12, 2021

    12 August 2021: Late payment times for New Zealand businesses are holding steady as the economy stubbornly resists falling into […]

  • The profound impact transaction risk scoring is having on credit risk management

    July 28, 2021September 1, 2021

    Financial institutions hold a raft of data that shows both the financial state and spending behaviour of a depositor. This […]

  • New credit score reveals hidden risk

    July 28, 2021September 1, 2021

    26 July 2021: Auckland, New Zealand: Leading data and analytics firm illion has developed an innovative new credit risk score […]

  • illion gives data policy plan the thumbs up

    July 14, 2021July 14, 2021

    12 July 2021: Auckland, New Zealand: Data and analytics firm illion supports the New Zealand Government’s decision to implement a […]

  • NZCU Baywide gains industry recognition for improved customer service

    June 11, 2021

    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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