asic
CBA runs AI over 230,000 words of ASIC regulation
Australian trial follows similar work in the UK in early 2018.
Mar 23 2020 1:15PM
Legal status of virtual and hybrid AGMs a question, says ASIC
Regulator to allow postponement until July.
Mar 20 2020 12:00PM
CBA reveals screen scrapers double its customer fraud propensity
Cites internal cyber security analytics.
Mar 20 2020 6:55AM
ASIC applies algo brakes to High Frequency Trading
Directs 25 percent trade execution cut amid COVID-19.
Mar 16 2020 11:37AM
Former NewSat boss cops $15k fine for $357k in bogus invoices
After $320k was funnelled to his luxury motor yacht business.
Mar 6 2020 12:49PM
ANZ tries to defuse screen scraping time bomb
Proposes data access hierarchy based on sensitivity.
Mar 3 2020 1:47PM
Qld ISP Freenet director cops six years jail for fraud
False invoice scam fleeced $800k from investors.
Jan 24 2020 1:43PM
Former ACSC chief MacGibbon blasts calls to legitimise screen scrapers
“Precisely the wrong message”.
Jan 21 2020 6:50AM
Massive single business register consolidation scores $60m
MYEFO: New platforms get a start.
Dec 16 2019 1:28PM
NAB reform push offers discounted Cisco security product
But still no online fraud indemnity for business customers.
Oct 14 2019 1:27PM
ASIC plan for AI snoops on insurance calls strains hearing
Bad call quality starves tests of good data.
Oct 2 2019 1:03PM
MLC Life Insurance starts deploying voice analytics
To monitor outbound calls.
Sep 30 2019 6:59AM
NAB to run voice analytics proof-of-concept on sales calls
As financial overseer trials similar technology.
Sep 25 2019 7:09AM
Cyber fraud hits superannuation, share accounts
Up to $10m allegedly stolen.
Sep 17 2019 4:47PM
Bankwest tries to bed down relationship between online opinion and spend
GenX cynicism vs Gen why not?
Sep 12 2019 12:47PM
ASIC vows crackdown on bank outages, data breaches and online fraud
Hit list for $400 million ‘strategic change program’ revealed.
Aug 28 2019 1:20PM
Bravura swallows finance SaaS vendor Midwinter for $50m
Tapping adjacent fintech markets.
Aug 23 2019 1:57PM
ANZ, NAB wail their crap data blues to ASIC
Legacy overhang forces humans to manually make decisions.
Aug 20 2019 7:11AM
Sydney IT consultant sentenced to three years for insider trading
Accessed buy reports for listed companies before they were published.
Jun 25 2019 3:55PM
Banks could soon have to treat your social media sprays as official complaints
Outage hell awaits.
May 17 2019 12:56PM
