Stay Ahead of Compliance Risks, 24/7
Compliance isn’t a one-time task—it’s an ongoing responsibility. Our Ongoing Monitoring solution, powered by ComplyCube, continuously tracks your clients and transactions to ensure your business remains compliant with AUSTRAC and global regulations.
Why Ongoing Monitoring Matters
- Continuous Compliance: Stay updated with changes to sanctions lists, PEP status, and adverse media.
- Risk Mitigation: Detect suspicious activity early to prevent fraud and financial crime.
- Peace of Mind: Reduce the risk of fines, penalties, or reputational damage.
How It Works
- Real-Time Alerts: Get notified of changes in client risk profiles or new regulatory updates.
- Automated Monitoring: Clients and transactions are continuously screened without manual effort.
- Custom Risk Rules: Tailor monitoring thresholds and alerts to your business needs.
- Easy Integration: Works seamlessly with your existing systems via API.
Benefits for Your Business
- Protect your business and clients from emerging threats.
- Maintain audit-ready records with minimal effort.
- Reduce manual workload and human error.
- Ensure ongoing regulatory compliance with confidence.
Industries That Benefit
- Financial Services & FinTech
- Legal & Accounting
- Real Estate
- Healthcare & Aged Care