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Oct 05 2021 
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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Sep 22 2021 
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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Aug 12 2021 
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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Jul 28 2021 
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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Jul 28 2021 
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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Jul 14 2021 
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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Jun 11 2021 
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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May 04 2021 
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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Apr 08 2021 
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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