Spending power
TheGrid Corporate Spending Power index would rate purchasing capacity from registry, scale and activity signals.
Spending power
Key facts
Counted staff
19
self-reported 2–10 band
Founded
2016
10 years
Legal entities
1
ABR
Office countries
1
1 address
Funding rounds
None on record
Company type
Nonprofit
self-reported
Legal entity
1 brand → 1 confirmed entity
AUSTRALIAN FINANCIAL CRIMES EXCHANGE LTD
ABN88604942618
Legal entities
Show as table · Australian Financial Crimes Exchange: 1 registry entity
| AUSTRALIAN FINANCIAL CRIMES EXCHANGE LTD | ABN 88604942618 |
|---|---|
| Confirmed matches | 0 of 1 |
A candidate is a name match on the registry, not a confirmed identity, and two candidates are ambiguity rather than a corporate structure.
Description
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.
Specialties
All 1 specialty
- Cyber Crime and Financial Crime
Locations
Country footprint
Show as table · Offices in 1 country
| Countries | 1 |
|---|---|
| Primary country | AU |
All codes: AU
Addresses
- AU50 Carrington St; Sydney, New South Wales 2000Primary
Grid intelligence Members
Signals & hiring
Hiring, headcount and registry-change signals, streamed to members.
Latest signal
Hiring activity
Headcount trend
Financials
Registry-filed capital and financial indicators, standardised by TheGrid.
Paid-up capital
Fiscal period
Registered charges
Revenue
Profit / loss
People & contacts
4 employee profiles on record · names withheld.
Names and titles are intentionally absent from this page. The source relation carries no consent record across the privacy regimes this directory spans, so it is never requested and never stored. Search engines see exactly what you see here.
Names are withheld until a consented source exists.
FAQ
Which legal entity operates under Australian Financial Crimes Exchange?
One New South Wales entity on the ABR: AUSTRALIAN FINANCIAL CRIMES EXCHANGE LTD (ABN 88 604 942 618), high confidence.
How many people work at Australian Financial Crimes Exchange?
19 counted staff profiles at January 2026, above the self-reported 2–10 band.
Where does Australian Financial Crimes Exchange have offices?
One address on record, Australia only. Primary: 50 Carrington St, Sydney, New South Wales 2000.
Has Australian Financial Crimes Exchange raised funding?
None linked to this brand.
What does Australian Financial Crimes Exchange list as its specialties?
One tag on the brand's own list, among them Cyber Crime and Financial Crime.
Which companies are listed alongside Australian Financial Crimes Exchange?
Six peer profiles on record: Westpac and Commonwealth Bank.