What does AUSTRALIAN FINANCIAL CRIMES EXCHANG do for the Australian Government?
AUSTRALIAN FINANCIAL CRIMES EXCHANG is an Australian Government contractor with 1 contracts worth $309K since 2024. Their largest government client is Australian Taxation Office, and their average contract value is $309K. Recent government contracting activity has declined.
Key Metrics
Who are AUSTRALIAN FINANCIAL CRIMES EXCHANG's biggest government clients?
| Agency | Contracts | Value | Share |
|---|---|---|---|
| Australian Taxation Office | 1 | $309K | 100.0% |
What categories does AUSTRALIAN FINANCIAL CRIMES EXCHANG supply to government?
| Category | Contracts | Value | Share |
|---|---|---|---|
| 8312-information-services | 1 | $309K | 100.0% |
How does AUSTRALIAN FINANCIAL CRIMES EXCHANG win government contracts?
| Method | Contracts | Value | Share |
|---|---|---|---|
| limited | 1 | $309K | 100.0% |
What are AUSTRALIAN FINANCIAL CRIMES EXCHANG's largest government contracts?
| Contract | Agency | Value | Awarded |
|---|---|---|---|
| Provision of electronic information sources and services | Australian Taxation Office | $309K |
What are AUSTRALIAN FINANCIAL CRIMES EXCHANG's most recent government contracts?
| Contract | Agency | Value | Date |
|---|---|---|---|
| Provision of electronic information sources and services | Australian Taxation Office | $309K |
Who competes with AUSTRALIAN FINANCIAL CRIMES EXCHANG for government contracts?
Other suppliers winning contracts from the same agencies in similar categories.
| Supplier | Contracts | Value |
|---|---|---|
| CCH Australia Limited | 37 | $38.0M |
| THOMSON REUTERS (PROFESSIONAL) | 23 | $28.6M |
| AUSTRALIAN SECURITIES & INVESTMENTS | 16 | $23.8M |
| LEXIS NEXIS | 7 | $8.3M |
| EQUIFAX AUSTRALIA INFORMATION SERVICES AND SOLUTIONS PTY LTD | 3 | $8.3M |
| BUREAU VAN DIJK ELECTRONIC | 5 | $7.3M |
| IBISWORLD PTY Ltd | 4 | $5.8M |
| Dun and Bradstreet (Australia) Pty Ltd | 7 | $2.6M |
| BLOOMBERG AUSTRALIA PTY LTD | 13 | $2.5M |
| STREEM PTY LTD | 2 | $2.5M |
What is AUSTRALIAN FINANCIAL CRIMES EXCHANG's registered business information?
- Australian Business Number (ABN)
- 88604942618
- Registered Name
- AUSTRALIAN FINANCIAL CRIMES EXCHANG
- Government Contracting Period
- 2024 – 2024
Verify entity details on the Australian Business Register.
Registered Business Details
- Entity Type
- Australian Public Company
- ASIC Company Type
- Public Company
- ABN Status
- Active
- GST
- Registered
- ACN
- 604942618
- ABN
- 88604942618 verify ↗
- State
- NSW
- Postcode
- 2000
- Incorporated
- 25 March 2015 (11 years ago)
- Also trades as
- FINANCIAL CRIMES EXCHANGE
Source: Australian Business Register (ABR) + ASIC Companies Register. View on ABN Lookup ↗
Procurement Categories
UNSPSC categories where AUSTRALIAN FINANCIAL CRIMES EXCHANG is active.
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