TheGamblest
AUSTRAC has announced the expansion of its public-private intelligence partnership, Fintel Alliance, making its collaborative data analytics hub a central function in its operations. Fintel Alliance, launched in 2017, brings together major banks, remittance providers, gambling operators, and law enforcement to share real-time data and combat serious crimes such as money laundering…
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AUSTRAC to expand Fintel Alliance to fight against financial crime
Yana Mardiyan
02:19
AUSTRAC has announced the expansion of its public-private intelligence partnership, Fintel Alliance, making its collaborative data analytics hub a central function in its operations. Fintel Alliance, launched in 2017, brings together major banks, remittance providers, gambling operators, and law enforcement to share real-time data and combat serious crimes such as money laundering…
