About us

We are a regulatory technology (RegTech) company based in Sydney, Australia founded in 2016. We genuinely believe that the Financial System is the bloodstream of our society, and any innovation or disruption affecting it will have significant implications for the World. Therefore, we aim to keep our Financial System safe and enable new financial services to efficiently respond to the threats of financial crime, including money laundering and terrorism financing. Our customers include fintechs, investment platforms, venture capital firms, wealth management, digital currency exchanges, remitters, financial advisors and government agencies.
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"We are on a mission to provide new financial services companies with the necessary tools to fight financial crime and with that, keep our community safe."