-
Dec 14 2022 Q&A: Minimising the risk of identity theft
In this interview, KYC, Financial Crime & AML Solutions specialists Peter Chan and Simo Buzanin share some key insights around how illion can help you minimise the risk of identity theft.
According to the Australian Institute of Criminology (AIC),the annual economic impact of identity crime exceeds $2 billion, with 1 in 4 Australians falling victim at some… -
Dec 14 2022 2022 Year in Review
Our experts have summarised the key insights in Australia for 2022. -
Dec 14 2022 Economic Snapshot 2022 year in review
Record inflation figures in 2022 meant that RBA has had to lift cash rates to record levels not seen since before 2014.
illion data shows stress is starting to materialise, with consumer delinquencies in some unsecured credit products starting to rise. Mortgage delinquencies have yet to materialise, but as the cash rate increases flow through to…
-
Nov 21 2022 The new Dual Score Report
Evaluate credit risk with more detail and insight
By providing both our Risk of Failure score and Risk of Late Payment score, as well as information on trade payment history, business names and corporate structure, our new Dual Score Report delivers a very comprehensive view of risk.If you don’t require financials, which not every client needs…
-
Nov 14 2022 Economic Snapshot November 2022
Inflationary pressures have started to cause structural shifts in Australian consumer spending patterns with some industries increasing their total spend and others cutting back.
Find out what the latest data shows in our latest Australian Economic Snapshot below:
-
Oct 27 2022 AML – CBM Analysis: High Risk Countries
Cross-border movement (CBM) of physical currency (carrying) is one of the top Anti-Money Laundering (AML) risks that any business may be exposed to.
Findings just released by illion have revealed which countries over the past 3 financial years have been deemed to be most at risk due to strategic AML and Counter-Terrorism Financing deficiencies, corruption and…
-
Oct 17 2022 Economic Snapshot October 2022
In our latest Australian Economic Snapshot, we provide an insight into the current personal loans lending activity in the Australian market, revealing an interesting relationship between an individual’s credit score and their subsequent approved credit limit.
Find out more below:
-
Sep 20 2022 Researchers reveals debt priority ‘pecking order’
Researchers uncover ‘pecking order of defaults’ as belts are tightened
20 September 2022: Consumers are staring down a wall of financial uncertainty as interest rates continue to rise and the war in Europe shows no end in sight.In a ground-breaking research project, the University of Sydney and credit bureau illion have confirmed which financial products are…
-
Sep 14 2022 Economic Snapshot September 2022
New data reveals the extent of the current debt plight of Australians, with a rapid growth in personal loan delinquency rates.
Find out what the latest figures are across the banking sector in our latest Australian Economic Snapshot below:Key Australian industries are struggling to avert insolvency.
While insolvencies in most industries have remained below pre-COVID levels in…
-
Aug 18 2022 Credit Card Nation 4: What’s happening with credit cards?
Our experts have summarised the key information regarding the credit card market in Australia.