Outcome oriented,
people-first consulting
We help reporting entities translate complex Financial Crime obligations into clear, tailored outcomes powered by data, technology and practical know-how. Our flexible model delivers high quality work with hands-on support that scales with your business.
Not sure where to start? Let's chat. We'll help you find the right outcome. Fast.
How we deliver with you
The Amlytics delivery model is designed for flexibility and speed while maintaining the rigour and traceability needed for Financial Crime compliance. Whether you need end-to-end delivery or a sharp injection of expertise, we work with you to co-design the right structure.
We don't just deliver artefacts; we support the change required to embed them effectively, with clear documentation, stakeholder engagement, and optional capability shift.
What makes our delivery different
Tailored, not templated Every outcome is designed specifically for your business, risk profile and operating reality
Deep Financial Crime + data/tech expertise We have done this before in industry, so we know how to help you get things working in your environment
Senior experts on the tools Every engagement is led by experienced practitioners who roll up their sleeves and care about results
Build your team as we go We uplift your team through coaching and collaboration, so you can sustain compliance
Achieve more with less We align scope and pricing to outcomes that drive real compliance impact
Delivering outcomes.
Every step of the way.
Phase 1
What is it?
Establishing an adequate understanding of your current state of Financial Crime data/tech capabilities and the baseline artefacts, systems and controls needed to operate effectively.
Why is it important?
Without enabling capabilities, Financial Crime programs lack risk alignment, system reliability, and audit readiness.
What does it include?
Financial Crime current state capability assessment
Money laundering/Terrorism financing typology and risk indicator analysis
Transaction Monitoring risk coverage assessment
Transaction Monitoring rule design and development plan
Data discovery and contextualisation
Financial Crime data completeness and accuracy plan
Phase 2
What is it?
Designing, building and deploying Financial Crime detection solutions that reflect your business and risk profile.
Why is it important?
Effective identification, mitigation and management of risks relies on solutions that are both tailored and operationally realistic.
What does it include?
Data assessment, curation and profiling
Requirements analysis and vendor assessments
Transaction Monitoring rule development and calibration
Customer Risk Assessment engine design and development plan
Phase 3
What is it?
Reviewing, enhancing, and scaling existing systems and processes for ongoing performance.
Why is it important?
Ongoing optimisation ensures your controls remain aligned, efficient, and effective as risks evolve.
What does it include?
Financial Crime data completeness and accuracy development
Transaction Monitoring performance review and tuning
Customer Risk Assessment model and engine development
Financial Crime operational and Board/senior management dashboarding
Financial Crime enablement tools
Financial Crime technology effectiveness review
Phase 4
What is it?
Uplifting the governance, skills, and culture that power your Financial Crime program.
Why is it important?
Sustainable compliance depends on people and innovation.
What does it include?
Advanced Financial Crime data analytics applications (e.g., behavioural analytics)
Financial Crime technical governance
Financial Crime data and technology capability and culture uplift
We work with AUSTRAC reporting entities across sectors whether you're scaling up or sorting things out
Banks
Authorised Deposit-taking Institutions, foreign branches, and digital-only challengers
Gaming and wagering
Casino, clubs, pubs, and online betting platforms
Wealth and asset managers
Super funds, platforms, private and retail investment firms
Payment and Fintech providers
Mobile wallets, Buy Now Pay Later, neobanks, and everything in between
Digital Currency Exchanges
Digital Currency Exchanges preparing for or responding to regulatory change
Emerging Tranche 2 professions
Lawyers, accountants, and real estate agents looking to get ahead of regulation