AML/CTF insiders

Built from inside the compliance industry

We are compliance practitioners and technologists who came together with one goal — to use technology to its maximum potential to minimise the headache Tranche 2 will cause for tens of thousands of Australian agencies.

Who we are

We are a team of people who have spent years working in the Australian AML/CTF compliance space — understanding the legislation, the reporting obligations, the risk frameworks, and above all, the practical reality of what compliance means day-to-day for businesses operating in regulated industries.

We heard about Tranche 2 the way everyone inside the industry did — early, and with a clear sense of what it would mean. Tens of thousands of real estate agencies across Australia, most of whom had never had to think about AML/CTF compliance before, were about to face significant new obligations.

That's when we combined our compliance experience with decades of technical expertise in software engineering and decided to build the solution we knew the market needed.

Australian-built

Purpose-built for the Australian regulatory landscape and AUSTRAC obligations.

Compliance insiders

Founded by practitioners who have spent years inside the AML/CTF compliance industry.

Decades of tech

Deep software engineering experience applied to the hardest problems in compliance.

The founding moment

The Tranche 2 moment

01

Heard it first

Working inside Australian AML/CTF compliance, we heard about Tranche 2 the way everyone in the industry did — as a wave that was coming, and coming fast.

02

Decided to act

We saw tens of thousands of real estate agencies with no clear path forward, and a technology gap that was going to turn a regulatory change into a genuine crisis.

03

Built AML Assured

We combined deep compliance knowledge with decades of technical experience and built a platform purpose-built to make compliance as simple as possible — for every agency in Australia.

What drives us

Compliance Expertise

Deep, firsthand experience working in Australian AML/CTF compliance. We don't just know the legislation — we've lived and worked within it for years.

Technical Depth

Decades of experience building software at scale, applied to the hardest parts of compliance: KYC, KYB, risk assessment, and AUSTRAC reporting.

One Goal

Use technology to its maximum potential to remove the compliance headache for the tens of thousands of agencies affected by Tranche 2 in Australia.

Ready to get compliant?

Join the readiness list and be first to access the platform built by compliance insiders for the Australian market.

Join the readiness list