News

FATF has warned underground banking is now a key channel for professional money launderers

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

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

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

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

Accountants arrested in connection to Strike Force Myddleton.

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

ConnectID and Personr integration

Automatically extract all material parties from trust and SMSF deeds

What Happens If You Don't Comply with AUSTRAC?

New integration partnership

Stay up to date on the latest compliance news

AML Training just got easier.

Singapore's mutual evaluation results are in

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

Personr partners with Law Central

Choosing the right AML provider for your business.

Personr x ConnectID

UK AML fines a sign of what's to come

What Went Down and Why It Matters

Why Businesses Can’t Afford to Get It Wrong

Humanising AML and compliance

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

Funding Round

IPA x Personr Partnership

New product update

Partnership Announcement

Powering the Compliant Companies of Tomorrow

Redefining Global Identity Verification and AML Compliance