Tag: financial crimes

Celebrating 20 Years Stellar Years: Orion Financial Crimes.

Orion Financial Crimes has transformed financial security in the past 20 years. Through dedication, innovation, and a commitment to clients, they’ve achieved excellence and raised the bar in the fight against financial crimes. This anniversary marks a new chapter in their history, and they’re poised to continue pushing the boundaries with the latest tools to safeguard financial assets. […]

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NPP Roadmap provides update on the platform’s uptake and capability development

The NPP October 2022 Roadmap has been published. An update on the NPP roadmap is now available providing the latest numbers relating to the growing use of the NPP. There are now close to 89 million accounts able to make or receive NPP payments and the platform now processes more than 100 million transactions a […]

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AusPayNet reminds consumers and merchants to be vigilant online as latest card fraud figures released

Data released today by the industry self-regulatory body Australian Payments Network (AusPayNet) shows a 9.2% rise in fraud on payment card transactions in the 12 months to 30 June 2021 (FY21) alongside an increase in online spending during COVID-19 lockdowns. With total spending on cards rising 5.4% to $847.3 billion during the same period, the […]

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