Built to the reformed Act
Modelled on the AML/CTF Act 2006 and Rules 2025, in force from 31 March 2026.
Monitoring you can defend.
Transaction monitoring, KYC screening, case management and AUSTRAC reporting in one auditable workflow. Every decision carries its evidence.
Australian hosted · built by Altren Group · advisory content from Kestrel Assurance
Open alerts14812 breaching SLA
Cleared today1,024Auto-cleared
Reports due7SMR, TTR, IFTI
Sev.ReferenceAmountTypologyStatus
TXN-4471-88A$12,480.00StructuringHeld
TXN-4470-12A$3,215.50PEP matchReview
TXN-4469-03A$860.00VelocityCleared
One record from the transaction to the lodgement
A single operating record keeps the trigger, investigation and reporting decision connected from beginning to end.
- 01
Transaction monitoring
Threshold, pattern, behavioural and profile rules tuned to your corridors, with every trigger versioned.
- 02
KYC & screening
Onboarding identity verification through GreenID, plus sanctions, PEP and adverse media screening on every change.
- 03
Case management
Alerts become cases with owners, deadlines and the evidence attached where it was found.
- 04
AUSTRAC reporting
SMR, TTR and IFTI drafted from the case record and lodged inside the statutory clock.
“Every alert carries its evidence. If AUSTRAC asks, the answer is already written.”
Design principle, Altego case workspaceNothing is ever deleted
Alerts, rule versions and analyst decisions are append-only, for a reviewer to reconstruct months later.
Six-step investigation
The case workspace structures every review the same way, from the alert to the outcome.
An alert is not a suspicion
The interface never lets an analyst move from a triggered rule to a report without an investigation in between.
See it against your own corridors
A walkthrough with someone who has worked a queue. No slides.