AUSTRAC reporting you can rely on

Automate how you identify reportable and non-reportable transactions, and create a single, auditable view of reporting obligations to comply with AUSTRAC rules
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AUSTRAC Reporting Today

Identifying IFTI and TTR transactions is highly manual, increasing the risk of financial crime and non-compliance

Introducing Overlay+
For complete and accurate AUSTRAC reporting

Automate identification of reportable and non-reportable transactions and spot problems with reporting data early, so they can be remediated prior to being sent to AUSTRAC



To learn more about the top five data challenges facing AUSTRAC reporting entities today, download the discussion paper

Use Case

More accurate IFTI and TTR reporting for AUSTRAC

Banks that conduct business in Australia are required to report transaction data to AUSTRAC under its mandate to reduce financial crime. 

Today, this often requires sourcing data from disparate systems internally to gain a complete picture of a transaction, and with volumes continuing to increase, the burden of reporting will only get higher. 

Reporting, powered by Overlay+ simplifies AUSTRAC reporting for the 14,000 entities required to provide International Fund Transfer Instructions (IFTI) and Threshold Transaction Reports (TTR). It overlays on top of existing technology systems to create a single, shared source of truth for transaction data, reducing operational costs and simplifying reporting.

Know Your Transaction

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