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Identity

News about Identity tools used in payments


Scams Awareness Week: Stop. Check. Protect

Scams Awareness Week: Stop. Check. Protect

Scams Awareness Week’s 2025 theme focuses on urging consumers to Stop. Check. Protect. when keeping yourself safe from scams.

Banks

+3

AUSTRAC eyes tougher onboarding for banks - passport or birth certificate requirement draws criticism from industry

AUSTRAC eyes tougher onboarding for banks - passport or birth certificate requirement draws criticism from industry

Opening a bank account could be a lot tougher for Australians under proposed changes to laws intended to disrupt financial crime.

Government

+2

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