Federal Budget 2024 and Digital Identity
The Australian Federal Government has committed $288.1 million over 4 years starting 2024-25 to improve, implement and execute its Digital Identity scheme. The scheme will …
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Federal Budget 2024 and Fighting Scams
The 2024 federal budget delivered funding to combat scams and online fraud. A new Scams Code Framework will be established with $67.5 million of funding …
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Best Practice in Identity Management
An identity service provider or gateway service provider can assist you in digitally identifying your customers. So how are they different to an identity broker? …
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How Identity Verification Can Affect Customer Acquisition
Identity verification can significantly impact customer acquisition for businesses, especially those in industries that require trust and compliance with regulatory standards, such as financial services, …
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How ID Verification Can Prevent Card Not Present Fraud
Card Not Present (CNP) fraud refers to fraudulent transactions where a payment card (such as a credit card or debit card) is used for a …
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Anti-Money Laundering for Financial Services
Money laundering, terrorism financing are significant risks faced by financial services so having a robust Anti-Money Laundering (AML) program in place is crucial. According to …
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Understanding Identity Verification Obligations for Financial Service Providers in Australia
Financial service providers in Australia have several obligations when it comes to identity verification and record keeping. The Anti-Money Laundering and Counter Terrorism Finance Act …
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Protecting Yourself from Identity Theft: Signs, Prevention and Recovery
What is Identity Theft? Identity theft occurs when someone uses your personal information, such as your name, tax file number, or credit card information, without …
Nathan Kerr
Privacy Act Review Update
The recent Privacy Act Review by the Australian government is poised to have a notable effect on the financial services sector, especially regarding how they …
Nathan Kerr
Anti-Phishing Code
In recent times, an increasingly deliberate attempt has been witnessed towards social engineered scams, commonly known as “Phishing.” It is a sort of cyber-attack that …
Nathan Kerr