Australian Transaction Reports and Analysis Centre
Federal · Australia · 501-1,000 Employees
View Company Info for Free
Overview
Headquarters
PO Box 5516, West Chatswood, New South W...Phone Number
+61 261202631Website
www.austrac.gov.auRevenue
$250.5 MillionIndustry
ZI Rank: 5
Signal Type
Jan
Feb
Mar
Apr
May
Jun
ZI Rank
4
4
4
6
5
5
About Australian Transaction Reports and Analysis Centre
AUSTRAC is the Australian government agency responsible for preventing, detecting, and responding to criminal abuse of the financial system, thereby protecting the community from serious and organized crime. The agency regulates various sectors including banking, casinos, digital currency, and remittance services, providing guidance and compliance resources to ensure adherence to anti-money laundering and counter-terrorism financing laws. AUSTRAC serves a diverse range of clients, including financial service providers, legal professionals, and not-for-profit organizations, offering tools and support for effective risk management and compliance. Through its online platform, AUSTRAC facilitates enrollment, reporting, and access to essential resources for regulated entities.Explore more
Australian Transaction Reports and Analysis Centre Org Chart
VL
Senior Director, Transformation
AN
Director, Enterprise Data Architecture
EJ
Analysis Director, Business Transformation
AE
Strategy & Implementation Director, Regulator...
SK
Director, Service Management & Planning
DW
Statistics Director, Data Quality
Get the full picture
Sign in to uncover key details.
Sell smarter with deeper company insights.
ZoomInfo gives you access to real-time firmographics, buying signals, org charts, and decision-makers - helping your GTM teams prioritize accounts, personalize outreach with AI-driven automation, and close deals faster.
Is Australian Transaction Reports and Analysis Centre your ideal customer? 
Let us give you the heads up on whether it's a good time to reach out
Product Launch: Get notified when Australian Transaction Reports and Analysis Centre launches new products
Earning: See what the market has to say on Australian Transaction Reports and Analysis Centre recently announced quarterly report
Website visits: Recent activity has been detected on your website
Click to see if Australian Transaction Reports and Analysis Centre had a recent Job posting/layoffs
Australian Transaction Reports and Analysis Centre, which may be a good buyer, showed buying intent in Masked Content Topic
Competitive Alert! Recent activity has been detected by your competitor Masked Content
Funding: Get notified immidiatlly once Australian Transaction Reports and Analysis Centre has new funding data
Congratulate Masked Content for being promoted to Masked Content at Australian Transaction Reports and Analysis Centre
Check out if Australian Transaction Reports and Analysis Centre is spiking on competitors!
Check if Australian Transaction Reports and Analysis Centre has recently received funding, and reach out quickly before it becomes old news!
Recommended Actions
Find VP level buyers at Australian Transaction Reports and Analysis Centre
Find 3 more new buyers
Compare Similar Companies to Australian Transaction Reports and Analysis Centre
Compare insights from companies similar to Australian Transaction Reports and Analysis Centre, focusing on performance, financial data, growth rates, and unique benchmarks to identify key industry trends and opportunities.
Revenue
Number of Employees
Type
Funding
Founded In
$56.2M
1K - 5K
Private
-
2022
RD
Robert DoughtyChief Technology Officer & Chief Information Security Officer
Company Profile Activity
Activity Insights
Australian Transaction Reports and Analysis Centre is experiencing very low activity levels compared to other companies in the Government sector.
What does this means?
Australian Transaction Reports and Analysis Centre is drawing exceptional interest within the Government industry, suggesting notable developments or strong market momentum, learn more about Australian Transaction Reports and Analysis Centre.
Australian Transaction Reports and Analysis Centre Tech Stack
A closer look at the technologies used by Australian Transaction Reports and Analysis Centre
Most Recent Scoops
Hiring Plans
Australian Transaction Reports and Analysis Centre has more open roles in Legal than it has had at any time in the past 6 months. Technologies mentioned include: Branch.
Hiring Plans
Hiring Plans
Australian Transaction Reports and Analysis Centre has more open roles in Governance than it has had at any time in the past 12 months.
Hiring Plans
Hiring Plans
Australian Transaction Reports and Analysis Centre has more open roles in Human Resources than it has had at any time in the past 12 months.
Hiring Plans
Hiring Plans
Australian Transaction Reports and Analysis Centre has more open roles in Engineering & Technical than it has had at any time in the past 6 months.
Hiring Plans
Person-Based
Australian Transaction Reports and Analysis Centre News & Media
Australia watchdog orders audit of fintech Airwallex on suspected compliance miss
Australia's financial crime watchdog said on Thursday it had ordered an audit of payment platform Airwallex Pty for suspected anti-money laundering and counter-terrorism financing compliance failures. The Australian Transaction Reports and Analysis Centre (AUSTRAC) said in a statement it is concerned that Airwallex's transaction monitoring program has not been attuned to the full range of risks it faces, given the fintech facilitates the transfer of funds to multiple jurisdictions. "Our conGemini Registers with AUSTRAC, Sets Up Operations in Australia
Gemini (NASDAQ:GEMI)has expanded its platform to Australia, according to a note from the company. Gemini has registered with AUSTRAC and plans banking integrations to make trading crypto easier for Australians. Gemini, founded by Tyler and Cameron Winklevoss, has recently become a publicly traded company in... Read MoreAustralia orders Binance audit over AML concerns
The Australian Transaction Reports and Analysis Centre (Austrac) has ordered the local unit of crypto giant Binance to appoint an external auditor over "serious concerns" about money laundering controls.TerraPay secures Austrac registration
TerraPay, a global money movement company announced its registration with the Australian Transaction Reports and Analysis Centre (AUSTRAC)as both an Independent Remittance Provider (IRP) and a Remittance Network Provider (RNP).
Read more news
Top Federal Companies
Top companies in United Kingdom by revenue
Frequently Asked Questions Regarding Australian Transaction Reports and Analysis Centre
Sign Up For FreeTo access detailed company insights
AUSTRAC is the Australian government agency responsible for preventing, detecting, and responding to criminal abuse of the financial system, thereby protecting the community from serious and organized crime. The agency regulates various sectors including banking, casinos, digital currency, and remittance services, providing guidance and compliance... Read More
