Your Privacy

We use cookies to provide you an enhanced user experience on our site. You can find out more by reading our privacy policy.

  • Accept
  • Decline
  • 13 23 33
  • LinkedIn
  • About Us
  • Case Studies
  • Free Credit Report & Score
  • Contact Us
illion illion illion illion
  • About Us
    • Who We Are
    • Values
    • History
    • Locations
  • Personal
    • Check your Credit Score
    • Place a Credit Report Ban
    • FAQs
    • I have a question about my credit report
  • Business
    Solutions
    • Business Credit Reports
    • Credit Risk
    • Marketing and Sales
    • Decisioning Software
    • Payment Technology
    • Tender Management
  • News &
    Research
    • Insights
    • Major Reports and Analysis
    • Case Studies
    • Media Releases
  • Client
    Logins
  • Contact Us
    • FAQs
    • Request a DUNS Number
  • About Us
    • Who We Are
    • Values
    • History
    • Locations
  • Personal
    • Check your Credit Score
    • Place a Credit Report Ban
    • FAQs
    • I have a question about my credit report
  • Business
    Solutions
    • Business Credit Reports
    • Credit Risk
    • Marketing and Sales
    • Decisioning Software
    • Payment Technology
    • Tender Management
  • News &
    Research
    • Insights
    • Major Reports and Analysis
    • Case Studies
    • Media Releases
  • Client
    Logins
  • Contact Us
    • FAQs
    • Request a DUNS Number
  • 13 23 33
  • LinkedIn
  • About Us
  • Case Studies
  • Free Credit Report & Score
  • Contact Us
  • Dec 14 2022 14 December 202227 March 2024

    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…

    Read more
  • Dec 14 2022 14 December 202227 March 2024

    2022 Year in Review

    Our experts have summarised the key insights in Australia for 2022.
    Read more
  • Dec 14 2022 14 December 202224 January 2024

    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…

    Read more
  • Nov 21 2022 21 November 202227 March 2024

    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…

    Read more
  • Nov 14 2022 14 November 202224 January 2024

    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:

    Read more
  • Oct 27 2022 27 October 202224 January 2024
    High Risk Countries

    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…

    Read more
  • Oct 17 2022 17 October 202224 January 2024

    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:

    Read more
  • Sep 20 2022 20 September 202220 February 2025
    researchers reveals debt priority pecking order

    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…

    Read more
  • Sep 14 2022 14 September 202224 January 2024

    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…

    Read more
  • Aug 18 2022 18 August 202227 March 2024

    Credit Card Nation 4: What’s happening with credit cards?

    Our experts have summarised the key information regarding the credit card market in Australia.
    Read more
  • 2
  • 3
  • 4
  • 5
  • 6

Recent Posts

  • Australian Commercial Risk Barometer – January 2025
  • Navigating Australia’s Expanded AML/CTF Regulations
  • illion, an Experian company
  • 2024 Year in Review
  • Australian Consumer Stress Barometer – December 2024

Categories

  • Anti-Money Laundering
  • Commercial Risk
  • Company News
  • Consumer Marketing
  • Consumer Risk
  • Credit Risk
  • Data Analysis
  • Decisioning Software
  • ID verification
  • Marketing and Sales
  • Media Releases
  • Open Data Solutions
  • Uncategorised
  • Webinar

Tags

AML
illion
  • Legal
  • Privacy Policy
  • Terms of Use
  • Complaints
  • Credit Reporting Policy
  • Consumer Data Right Policy
  • Careers
  • Contact Us
  • LinkedIn

About us

  • Who We Are
  • Values
  • History
  • Office Locations

Personal

  • Check your Credit Score
  • Place a Credit Report Ban

Business Solutions

  • Check a Business
  • Credit Risk
  • Marketing and Sales
  • Decisioning Software
  • Payment Technology
  • Tender Management

News and Research

  • Insights
  • Major Reports and Analysis
  • Case Studies
  • Media Releases

Client Login

  • Client Logins

Contact Us

  • Contact Us
© illion Australia Pty Ltd 2024. All Rights Reserved