Solutions

We examine the forces behind the changing environment and what it means for reporting entities and regulators.

Enforcement actions and penalties for non-compliance with anti-money laundering (AML) and counterterrorist financing (CTF) regulations are on the rise.

But financial institutions and compliance teams are struggling to keep up with the increasing volume of transactions and data, hamstrung by legacy systems, budget and resourcing constraints, and the task of operating in a hybrid workplace due to COVID-19.

All the while, cybercriminals and fraudsters are doing their best to stay one step ahead of regulators and compliance teams.

AUSTRAC reporting is hard for any company. Whether you report 500 or 15 million transactions a year, the process is highly manual and takes time and focus away from doing what you do best.

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Ready to automate complete and accurate AUSTRAC reporting?

Reduce your risk of non-compliance

Quickly strengthen AML and CTF compliance processes
Start using the platform quickly and stay on top of reporting obligations with inbuilt updates to the AUSTRAC rules and schemas.
Future proof reporting processes with ISO 20022 readiness
Upload SWIFT FIN or ISO 20022 file formats (MT or MX) via SFTP or low touch integration, and we transform them into the AUSTRAC format.
Improve visibility and oversight of compliance
See what has or hasn't been reported, including a record of the final submission, and the status of any exceptions to ensure no deadlines are missed.
Have a complete view of reporting over time
Capture a secure, auditable record of current and historic transactions on the platform, including a timeline of events related to each record.

Download Industry Report

To learn more about the top cross-border payments challenges facing reporting entities, and how to overcome them, download the industry report.

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Solutions

Automate AUSTRAC reporting

Ensure complete and accurate IFTI, TTR and SMR reporting to reduce the risk of non-compliance
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AUSTRAC reporting is hard for any company. Whether you report 500 or 15 million transactions a year, the process is highly manual and takes time and focus away from doing what you do best.

With Identitii, everything you need to ensure complete and accurate AUSTRAC reporting is at your fingertips. Our platform helps you save time, simplify reporting and always know what has been reported and why.

All of your AUSTRAC reporting needs in a single platform

Save time

Free AML and operations teams from manual reporting, so they can focus on high value tasks

Simplify Reporting

Make it easier to identify, collect and submit IFTI, TTR and SMR reports to the regulator

Reduce Risk

Know what has been reported and why, and access a complete audit trail for every transaction.

Reduce your risk of non-compliance

Quickly strengthen AML and CTF compliance processes
Start using the platform quickly and stay on top of reporting obligations with inbuilt updates to the AUSTRAC rules and schemas.
Future proof reporting processes with ISO 20022 readiness
Upload SWIFT FIN or ISO 20022 file formats (MT or MX) via SFTP or low touch integration, and we transform them into the AUSTRAC format.
Improve visibility and oversight of compliance
See what has or hasn't been reported, including a record of the final submission, and the status of any exceptions to ensure no deadlines are missed.
Have a complete view of reporting over time
Capture a secure, auditable record of current and historic transactions on the platform, including a timeline of events related to each record.

Ready to automate complete and accurate AUSTRAC reporting?

Need to talk to someone about your specific requirements? Book a time with our sales team now.

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

Request a demo or just connect to learn more