illion

Risk Data & Intelligence — Australia, founded 2014 — illion.com.au

About illion

Australia and New Zealand credit bureau and data analytics provider. Delivers credit risk intelligence, identity verification, open banking data, and AML/KYC services to banks, fintechs, and insurers across the ANZ market. Formed from the merger of Dun & Bradstreet Australia/NZ consumer and commercial divisions. Partners with Experian to provide credit bureau data and identity services for the ANZ region. Operates creditCheck, bankStatements (open banking), and fraud prevention platforms.

Capabilities

Credit Risk · Kyc Orch · Aml · Open Banking · Identity Graph · Api

Deployment: API, Portal — Target: Enterprise, Financial Services — Regions: APAC

Certifications & Compliance

ISO 27001, SOC2

Full dossier at https://identitytechnologist.com/vendors/illion.