asic

CBA runs AI over 230,000 words of ASIC regulation

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Banks could soon have to treat your social media sprays as official complaints

Outage hell awaits.
May 17 2019 12:56PM

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