The advisory firm that speaks both compliance and technology.
We help regulated businesses close the gap between what AUSTRAC requires and the technology that has to make it work.
Are you an AUSTRAC reporting entity?
Select your business type — covers Tranche 1 (existing) and Tranche 2 (new, from 1 July 2026) entities.
Two industries. Neither one finishes the job.
Know the Act. Not your systems.
Deep knowledge of the AML/CTF Act — but they stop at the document. They won't touch your systems, your data flows, or your vendor stack.
Compliance-qualified. Technically fluent.
We sit in the middle — so the program we design actually matches the systems you'll run it on, not a generic template bolted onto whatever you already have.
Build tools. Not judgement.
Capable platforms — but they sell what they sell. They're not positioned to tell you if it's the right fit for your actual regulatory risk.
Startups, scale-ups, and established businesses alike.
Whether you're a fintech building compliance in from day one, a crypto provider updating an existing program, or an established business newly in scope — we work at whatever stage you're at.
What AUSTRAC actually expects.
Enrolment
A written AML/CTF program
Ongoing customer due diligence
Reporting — SMR & TTR
Five services. One point of contact.
Program design
Risk assessment and a written AML/CTF program built around your actual business.
02Independent review
The periodic evaluation your program requires, from someone outside it.
03Compliance officer as a service
We act as your named AML/CTF compliance officer — no in-house hire needed.
04Audit & assurance
Internal, compliance, and SMSF audits beyond AML/CTF alone.
05Training
Practical staff and board training that builds real compliance culture.
Not sure where you stand?
A 20-minute call is usually enough to tell you exactly what you need.