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
Alerts
Cases
Reporting
Open alerts
148
12 breaching SLA
Cleared today
1,024
Auto-cleared
Reports due
7
SMR, TTR, IFTI
Sev.ReferenceAmountTypologyStatus
TXN-4471-88A$12,480.00StructuringHeld
TXN-4470-12A$3,215.50PEP matchReview
TXN-4469-03A$860.00VelocityCleared
The workflow
One record from the transaction to the lodgement
Transaction monitoring
Threshold, pattern, behavioural and profile rules tuned to your corridors, with every trigger versioned.
KYC & screening
Onboarding identity verification through GreenID, plus sanctions, PEP and adverse media screening on every change.
Case management
Alerts become cases with owners, deadlines and the evidence attached where it was found.
AUSTRAC reporting
SMR, TTR and IFTI drafted from the case record and lodged inside the statutory clock.
Why teams move
“Every alert carries its evidence. If AUSTRAC asks, the answer is already written.”
Design principle, Altego case workspace
Built to the reformed Act
Modelled on the AML/CTF Act 2006 and Rules 2025, in force from 31 March 2026.
Nothing 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.