Product
A complete AML/CTF compliance platform for Australian reporting entities.
From customer onboarding to AUSTRAC lodgement, FrontLine gives your team the tooling, templates, and intelligence to meet every obligation — built for both Tranche 1 institutions and Tranche 2 professional services firms.
Suspicious matter detection
Real time monitoring trained on Australian financial crime typologies.
SMR and TTR lodgement
Draft, review, and lodge AUSTRAC reports directly through the platform.
Customer identification and verification
End-to-end CIKV with PEP screening, sanctions checks, and beneficial ownership mapping.
Tranche 2 configuredAML/CTF program builder
Step-by-step templates for real estate agencies, legal practices, and accounting firms.
Tranche 2 readyFull audit trail
Every action timestamped and immutable, built for AUSTRAC examination.
Regulatory updates built in
When AUSTRAC guidance changes, FrontLine updates automatically.