In our February 2025 release, we’ve focused on further automating your customer onboarding tasks and now, tackling fraud right from the very start – when you look to bring on a new customer! In 2023, Australian businesses submitted 4933 scam reports and experienced losses of $29.5 million.

In FY24 the average self-reported cost of cybercrime per report for businesses are:

• small business: $49,600
• medium business: $62,800
• large business: $63,600

We’ve heard our customers express challenges with tackling fraud and built solutions to help businesses ensure they’re bringing on trustworthy, reliable customers, not fraudsters.

Don’t get stung by fraudsters*

Our customer onboarding solution now includes checks to identify and mitigate fraud.

Bankruptcy checks of office holders

Directors and officeholders who have been bankrupt are likely to pose more risk to your business. Protect your business by automatically rejecting or referring applications from businesses with directors and/or officeholders who have been bankrupt.

Domain age checks

The age of an email domain can be indicative of fraudulent activity. Our new check allows you to refer, reject or approve applications based on the age of an email domain that you specify. **