We have a robust track record in deploying and managing transaction monitoring that will empower your financial institution to monitor and react quickly to suspicious behaviour. We manage AML, KYC, Alert Screening and ID verification initiatives for financial institutions across the globe. In fact, our clients include Fortune 500, where we have improved operational efficiencies and compliance.
Our team consists of Austrac authorised professionals with more than 20 years of experience. This is backed by specialists in financial crime, technology experts and legal experts working in sync to ensure your organisation is at the forefront of technology and compliance.