Spending power
TheGrid Corporate Spending Power index would rate purchasing capacity from registry, scale and activity signals.
Spending power
Key facts
Counted staff
11
self-reported band not used
Founded
2022
4 years
Legal entities
1
ABR
Office countries
1
1 address
Funding rounds
None on record
Company type
Educational
self-reported
Legal entity
1 brand → 1 confirmed entity
FINANCIAL INTEGRITY HUB LTD
ABN18685482651
Legal entities
Show as table · Financial Integrity Hub: 1 registry entity
| FINANCIAL INTEGRITY HUB LTD | ABN 18685482651 |
|---|---|
| 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
Pioneers in the fight against financial crime
Anti-money laundering (AML), counter-terrorism financing (CTF), and counter-proliferation financing (CPF) efforts are essential to the global fight against crime and terrorism. As criminals and terrorists continue to raise money using a variety of means, including new technologies, countries, and corporations must make it a priority to understand the risks they face and to develop comprehensive and effective policy responses.
Disrupting financial flows and transactions is one of the most effective ways to fight crime and terrorism. Not only can this disruption prevent future attacks by blocking material support, it can also provide information on illicit purchases, withdrawals and other financial transactions that can be invaluable for ongoing investigations.
How we do it:
The Financial Integrity Hub drives transformative change through interdisciplinary and future-focused research that provides cutting-edge solutions to the global challenge of financial crime. By working with our partners, the FIH aims to be a leading think tank with:
- Publications and Submissions
- Podcasts
- Seminars
- Expert advice
- Annual "Integrity Insight: Financial Crime Summit" symposium to enhance collaboration and consider financial integrity.
Find Our Socials Here: linktr.ee/FinancialIntegrityHub
Locations
Country footprint
Show as table · Offices in 1 country
| Countries | 1 |
|---|---|
| Primary country | AU |
All codes: AU
Addresses
- AU17 Wally's Walk; Michael Kirby Building; Macquarie Park, New South Wales 2113Primary
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.
Counts only. No names are stored here, and none are served.
FAQ
Which legal entity operates under Financial Integrity Hub?
One New South Wales entity on the ABR. FINANCIAL INTEGRITY HUB LTD (ABN 18 685 482 651), high confidence.
How many people work at Financial Integrity Hub?
The record holds 11 counted staff profiles at January 2026. Its self-reported band sits above that count and is not published as a headcount.
Where does Financial Integrity Hub have offices?
One address on record, Australia only. Primary: 17 Wally's Walk, Michael Kirby Building, Macquarie Park, New South Wales 2113.
Has Financial Integrity Hub raised funding?
None linked to this brand.
Which companies are listed alongside Financial Integrity Hub?
Four peer profiles on record: Hamilton Locke and ICMEC Australia.