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
Sample data for illustration
A single operating record keeps the trigger, investigation and reporting decision connected from beginning to end.
Threshold, pattern, behavioural and profile rules tuned to your corridors, with every trigger versioned.
Identity checks recorded by your own staff against the document, with sanctions and PEP screening results recorded from your screening system.
Alerts become cases with owners, deadlines and the evidence attached where it was found.
Prepares TTR and IFTI-DRA report files for lodgement in AUSTRAC Online and tracks every deadline. The AUSTRAC reference of every SMR is recorded on its case.
“Every alert carries its evidence. If AUSTRAC asks, the answer is already written.”
Design principle, Altego case workspaceModelled on the AML/CTF Act 2006 and Rules 2025, in force from 31 March 2026 for businesses already regulated, and from 1 July 2026 for newly regulated professions such as real estate agents, lawyers and accountants.
Alerts, rule versions and analyst decisions are recorded with who did what and when, for a reviewer to reconstruct months later.
The case workspace structures every review the same way, from the alert to the outcome.
The interface never lets an analyst move from a triggered rule to a report without an investigation in between.
A walkthrough with someone who has worked a queue. No slides.