Macquarie Bank Joins Australian Interbank Fraud, Scam Intelligence-Sharing Network

MT Newswires Live
08/25

Macquarie Bank joined the BioCatch Trust Australia, an inter-bank behavior and device-based fraud and scams intelligence-sharing network, according to a Monday statement from Macquarie Group (ASX:MQG).

ANZ Group Holdings (ASX:ANZ, NZE:ANZ), Commonwealth Bank of Australia (ASX:CBA), National Australia Bank (ASX:NAB), Suncorp Bank, and Westpac Banking (ASX:WBC, NZE:WBC) are inaugural members of the network.

The network assesses potential risks associated with the accounts to which customers direct their domestic online payments, and if it identifies risks associated with a receiving account, it provides this intelligence to the sending bank in real time, allowing the institution to review the transaction before the money leaves the sender's account.

Macquarie's shares rose 2% in recent trading on Monday.

免责声明:投资有风险,本文并非投资建议,以上内容不应被视为任何金融产品的购买或出售要约、建议或邀请,作者或其他用户的任何相关讨论、评论或帖子也不应被视为此类内容。本文仅供一般参考,不考虑您的个人投资目标、财务状况或需求。TTM对信息的准确性和完整性不承担任何责任或保证,投资者应自行研究并在投资前寻求专业建议。

热议股票

  1. 1
     
     
     
     
  2. 2
     
     
     
     
  3. 3
     
     
     
     
  4. 4
     
     
     
     
  5. 5
     
     
     
     
  6. 6
     
     
     
     
  7. 7
     
     
     
     
  8. 8
     
     
     
     
  9. 9
     
     
     
     
  10. 10