FrontLine brings together seasoned AML/CTF lawyers, compliance officers, and space technology engineers to give reporting entities a platform that meets their AUSTRAC obligations with precision and confidence.
Purpose-built for Tranche 1 institutions and Tranche 2 professionals including real estate agents, lawyers, and accountants.
Our unique approach
FrontLine is the product of genuine collaboration between AML/CTF lawyers, compliance officers, and engineers who build systems for the most demanding environments on Earth and beyond. That combination shapes every feature on the platform.
Every workflow was shaped by AML/CTF lawyers and compliance officers who understand AUSTRAC's expectations — including what Tranche 2 obligations look like in practice.
Our infrastructure draws on satellite-grade reliability and precision data processing, engineered to the same standards used for orbital systems.
Stay ahead of the AML/CTF Act, the new Tranche 2 rules, and evolving AUSTRAC guidance with a platform that keeps pace as obligations change.
Tranche 2 compliance
The AML/CTF reforms extend obligations to professional service providers for the first time. FrontLine gives each newly designated sector a purpose-configured compliance pathway — not a generic tool repurposed from financial services.
Property transactions sit at the heart of real estate-related money laundering. FrontLine gives agents the tools to meet their new obligations without disrupting their day-to-day.
Lawyers and conveyancers now carry AML/CTF obligations across a defined range of designated services. FrontLine integrates into legal practice workflows without adding administrative burden.
Accounting and financial advisory services are now within scope of Australia's AML/CTF regime. FrontLine helps practices meet their obligations while keeping focus on client service.
New to AML/CTF obligations? FrontLine includes onboarding support specifically designed for Tranche 2 professionals entering the regime for the first time. Our compliance team will walk you through your obligations, help you build your AML/CTF program, and get your practice lodgement-ready.
How it works
Whether you are a bank, a real estate agency, or a law firm, FrontLine gets you compliant and keeps you there.
Integrate with your existing systems via secure APIs, or use our guided manual onboarding path designed for smaller Tranche 2 practices.
Our space-derived processing engine screens customers, monitors transactions, and surfaces the matters that require your attention.
Generate AUSTRAC-ready SMRs and TTRs with full audit trails, shaped by compliance professionals to meet lodgement standards exactly.
Platform features
Compliance tooling built to the standard of mission-critical space systems, configured for your sector.
Real time monitoring that flags suspicious matters using models trained on Australian financial crime typologies.
Draft, review, and lodge Suspicious Matter Reports and Threshold Transaction Reports directly through the platform.
End-to-end CIKV workflows with PEP screening, sanctions checking, and beneficial ownership mapping.
Tranche 2 configuredStep-by-step program templates tailored to real estate agencies, legal practices, and accounting firms entering the regime.
Tranche 2 readyEvery action timestamped and immutable, built for AUSTRAC examination and internal governance review.
When AUSTRAC guidance or the AML/CTF Rules change, FrontLine updates automatically. Your platform stays current.