How Fintech Companies Can Lead the Charge in Data Protection in 2025
By Nathan Kerr, CTO and Executive Director at One Click Group Limited There really is no sexy answer to this. The best way to protect user data …
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‘Devastating’: AI is set to take a dark turn for Australian kids
With deep fake sextortion and chatbots encouraging youth to commit crimes, AI is quickly becoming even more dangerous for Aussie kids. AUTHOR: Jake Moore Artificial …
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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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Social Media Scams
Social media scams are a growing threat to individuals and businesses alike. The scammers use platforms like Facebook, Instagram, LinkedIn, TikTok, and others to deceive …
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Digital Client Identity
Learn more about the Privacy Legislation Amendment and how to protect your business and your customers
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