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Jun 09 2022 
How to overcome tough AML compliance challenges with advanced screening
illion’s new partnership with AML solutions provider FinScan overlays powerful, automated matching and data management technologies on Acuris Risk Intelligence’s unique sanctions, PEP and adverse media data.
For corporations facing tough AML/KYC compliance challenges, this means fast, efficient screening, no matter how big the dataset.
Build up your end-to-end AML program
illion is widely recognised for its expertise…
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Jun 07 2022 
illion to receive commercial ATO tax default data
illion is pleased to announce we have signed an agreement with the Australian Taxation Office (ATO) to receive commercial tax default data. This agreement will see tax default data which meets the ATO criteria (see below) listed in commercial credit reports, reflected in our risk scores and visible within our various monitoring platforms.
ATO Tax Default…
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Jun 02 2022
illion and FinScan, a new partnership
03 June 2022: As the threat of money laundering and terrorist financing continues to evolve in Australia and New Zealand, maintaining visibility and ensuring sufficient information in an organisation’s customer portfolio is vital.
To that end, leading Australasian data and analytics provider illion has joined forces with FinScan, a global leader in AML consulting and compliance…
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May 13 2022
Young borrowers who refinance most at risk of default
The risk of credit default, as inflation and interest rates rise, is highest among borrowers who refinanced recently, especially if they are under 35, according to new research.
Credit bureau illion has released its latest Mortgage Nation 2 report, which says others at high risk include recent borrowers in western Sydney, south-western Sydney, outer Brisbane, Perth,…
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May 09 2022
Banking transaction data a useful credit assessment tool
The banking transaction data available through open banking offers a powerful add-on to credit reporting data and internal credit scores, giving lenders greater confidence when assessing loan applications from “credit immature” borrowers.
This is the key finding of an illion study of how Australian consumers with little or no credit profile are dealt with by lenders.…
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