The Australian Financial Crimes Exchange Ltd (AFCX) is an independent, not-for-profit organisation founded by the big four banks, and supported by the Commonwealth Department of Home Affairs. The AFCX brings together businesses, government, law enforcement agencies and industry groups to protect Australian consumers and businesses from financial and cyber crime by providing leading security capabilities, technology and intelligence in one central platform.
By sharing information, analytic capability, and evidence-based insights, AFCX members create a powerhouse of financial and cyber crime intelligence that takes the fight beyond simply policing transactions and investigating irregularities. Working outside traditional silos creates the ability to identify criminal trends, activity and networks that operate across different businesses.
Cooperating with similar organisations overseas also allows the AFCX to identify criminal activity and networks that operate across international boundaries.
Company Details
- Employees
- 16
- Founded
- -
- Address
- 50 Carrington St, Sydney,new South Wales 2000,australia
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- afcx.com.au
- Keywords
- Cyber Crime and Financial Crime.
- HQ
- Sydney, New South Wales
Australian Financial Crimes Exchange Questions
Australian Financial Crimes Exchange's website is afcx.com.au
Australian Financial Crimes Exchange's LinkedIn profile is https://au.linkedin.com/company/afcx
Australian Financial Crimes Exchange has
16 employees.
View email and phone details for 16
employees at Australian Financial Crimes Exchange.
Australian Financial Crimes Exchange's industry is
Financial Services
Australian Financial Crimes Exchange's top competitors are
Commonwealth Bank,
Austrac,
Australian Criminal Intelligence Commission,
Nab,
National Cyber Security Coordinator,
National Anti-Scam Centre,
Australian Banking Association (Aba),
Biocatch,
Accc,
Asic.
Australian Financial Crimes Exchange's categories are Financial Services
Australian Financial Crimes Exchange's founding year is 2016
