News

Real estate agents, accountants and jewellers are among those facing penalties of up to $21,840, with fines able to build up daily.

What AUSTRAC's free starter kits cover, who they're built for, and when your business needs more than a static template.

ConnectID and Personr integration

Stay up to date on the latest compliance news

We've been teasing this one for weeks, and we could not be happier that it has finally launched.

Personr x ConnectID

Why Businesses Can’t Afford to Get It Wrong

Funding Round

Partnership Announcement

What the Act requires, how it differs from the Rules, and what changed under the 2026 reforms.

Accountants arrested in connection to Strike Force Myddleton.

Automatically extract all material parties from trust and SMSF deeds

New integration partnership

AML Training just got easier.

Personr partners with Law Central

UK AML fines a sign of what's to come

Humanising AML and compliance

IPA x Personr Partnership

Powering the Compliant Companies of Tomorrow

A plain English guide to who counts as a DNFBP under Tranche 2, and what AUSTRAC calls them instead.

Introducing Compass AI, a leading compliance model built for regulated entities.

What Happens If You Don't Comply with AUSTRAC?

Singapore's mutual evaluation results are in

Choosing the right AML provider for your business.

What Went Down and Why It Matters

Understanding Suspicious Matter Reports (SMRs) Under Australia’s AML/CTF Framework

New product update

Redefining Global Identity Verification and AML Compliance