Compliance

RAVEN Compliance is an all-in-one AML/CTF platform that helps organisations confidently navigate Australia's new obligations. It brings customer due diligence, risk management, record keeping and ongoing compliance into one place, helping organisations reduce risk, save time and stay audit ready.

What it covers

RAVEN Compliance is built around three things every reporting entity has to do:

• Know your obligations: understand and meet your AML/CTF responsibilities. See Your obligations.
• Manage your compliance: streamline processes and keep everything in one place. See Capabilities.
• Protect your business: reduce risk, stay audit ready and operate with confidence.

Who it is for

RAVEN Compliance supports Tranche 2 reporting entities across the sectors covered by Australia's AML/CTF reforms. See Sectors for the full list.

Why organisations choose it

• Save time and reduce admin: automate manual tasks and document workflows.
• Stay compliant with confidence: built specifically for Australia's AML/CTF reforms.
• Simple for everyone: designed for non-compliance experts across your organisation.
• Secure and Australian hosted: your data is private and hosted in Australia.
• Scale with confidence: works for a single office or a national network.
• Local support: an Australian-based team who understand your business.