Tag: Australia

National Australia Bank (NAB) has paid $751,200 in penalties after being issued with four infringement notices by the Australian Competition and Consumer Commission (ACCC)...

OFX has announced a strategic partnership with Know Your Customer Limited to strengthen its global payment security through enhanced business verification solutions.

Westpac has launched a new AI-powered call assistant designed to help frontline staff detect scams in real-time during customer calls. The development of this AI tool...

MyPass Global, a technology company specialising in workforce onboarding, compliance, and credential management, has secured A$7.5m ($4.7m) in Series A funding. The round was led...

In today's digital landscape, the importance of identity verification extends beyond mere procedure; it's a critical safeguard against escalating fraud risks.

Australia's House of Representatives has officially passed the Treasury Laws Amendment bill, setting a new benchmark in climate accountability.

Novatus Global, a London-based leader in regulatory technology, has announced a significant growth investment of $40m from Silversmith Capital Partners, a growth equity firm located in Boston.

The Australian Senate has approved a bill mandating climate reporting for large and medium-sized enterprises.

The Government of Australia has issued its inaugural green bond, raising $7bn in a significant milestone for the country’s sustainable finance market.

AUSTRAC, collaborating with the AFP and the Australian Border Force (ABF), has introduced a new financial crime guide.