AUSTRAC compliance software that tracks obligations and proves every report

Q: What is AUSTRAC compliance software?

It's a system that helps Australian reporting entities automate, track, and document their AML/CTF obligations under AUSTRAC regulations.

Q: How does Process Street support AUSTRAC compliance?

We turn every regulatory requirement into a structured workflow, assign owners, and log every step for audit and review, all monitored by Cora.

Q: Does this help with SMRs and transaction reporting?

Yes. You can automate and track SMRs, TTRs, and IFTIs with prebuilt templates and logs.

Q: Can we tailor workflows by risk level or industry?

Absolutely. Use conditional logic to create workflows for your sector, customer type, or risk classification.

Q: How quickly can we get started?

Most teams launch in under a week using our no-code templates and onboarding support.

Automate AML/CTF workflows, assign responsibilities, and maintain audit-ready logs with Cora, your AI compliance engine.

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AUSTRAC compliance software that tracks obligations and proves every report

Trusted by more than 3000 companies

What's your biggest AUSTRAC compliance challenge?

Automate threshold, suspicious matter, and TTR workflows with built-in task routing and documentation.

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AUSTRAC compliance is more than filing reports, it's proving systems, controls, and oversight.

If your AML/CTF processes rely on spreadsheets or email, you're exposed to missed deadlines and audit risk. Process Street's AUSTRAC compliance software turns your obligations into structured, automated workflows. Cora tracks every step, enforces policies, and prepares your team for scrutiny.

Automate AML/CTF workflows

Create templates for SMRs, IFTIs, TTRs, and customer due diligence reviews.

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Assign tasks by role or report type

Route compliance steps to the right department with built-in deadlines and alerts.

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Log and store supporting documentation

Attach due diligence records, risk assessments, and submission evidence to each workflow.

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Maintain full audit trails

Track every action, comment, and document version with time-stamped logs.

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Meet Cora:
Your AI compliance partner

Cora is your AML/CTF oversight system. Integrated into Process Street, Cora monitors task completion, flags risk, and prepares audit-ready reports.

Launches workflows based on risk events or timelines Automatically trigger compliance workflows when risk thresholds are met
Flags overdue submissions or missing data Identify compliance gaps before they become regulatory issues
Enforces compliance procedures for high-risk activities Ensure proper protocols are followed for elevated risk scenarios
Prepares logs for AUSTRAC review or internal audit Generate comprehensive audit trails and compliance documentation

Cora makes sure your compliance isn't just claimed
it's proven.

Discover how Cora works

Customize by entity or product line

Use logic-based workflows to tailor tasks for banks, fintechs, gambling operators, or remittance providers.

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Control access by clearance or department

Restrict visibility of AML data with role-based permissions and document-level controls.

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Integrate with transaction or case management systems

Trigger workflows based on risk scores, transaction flags, or customer changes.

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Integrate with transaction or case management systems

Monitor KPIs and risk trends

Track reporting completion rates, open issues, and exception trends in real time.

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AML officers, compliance leads, and reporting entities use Process Street's AUSTRAC compliance software to:

Manage suspicious matter reporting

Trigger SMR checklists based on internal alerts or high-risk behavior.

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Coordinate TTR and IFTI reviews

Track threshold transactions and cross-border fund transfers with automated logs.

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Document customer due diligence

Ensure collection and review of KYC, ECDD, and identity verification workflows.

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Maintain AML/CTF programs

Assign responsibilities for program maintenance, staff training, and policy reviews.

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Respond to AUSTRAC inspections

Export audit-ready logs, workflows, and evidence tied to each reporting obligation.

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Track internal compliance health

Monitor open findings, reporting delays, and policy violations over time.

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Frequently asked questions

Can't find the answer you need? Contact our support team.

What is AUSTRAC compliance software?

How does Process Street support AUSTRAC compliance?

Does this help with SMRs and transaction reporting?

Can we tailor workflows by risk level or industry?

How quickly can we get started?

Can't find the answer you need?

Trusted by 3000+ organizations

From banks to crypto exchanges, Process Street powers AUSTRAC
compliance programs that are structured, defensible, and fast.

Data protection & security

ISO27001 compliance

Process Street is ISO 27001 certified, confirming compliance with global standards and a strong commitment to protecting customer data through audited, continuously monitored security controls.

Data protection & security

SOC 2 Type II compliance

Process Street has passed a SOC 2 Type II audit, confirming that it meets various criteria for safeguarding customer data. An independent external auditor has verified the effectiveness of the controls implemented by Process Street.

Healthcare information privacy

HIPAA compliance

HIPAA, a federal law, safeguards patient health information. Process Street's robust security measures include the option for a Business Associate Agreement upon request, ensuring HIPAA compliance.

Data protection & security

AWS CIS compliance

The CIS AWS Foundations Benchmark provides security best practices for AWS environments. Process Street's compliance ensures a secure cloud infrastructure by following established guidelines for configuration and monitoring.

EU Data protection & privacy

GDPR compliance

The General Data Protection Regulation (GDPR) is an EU law designed to protect the privacy of individuals and businesses in the EU economic area. It establishes rules for how personal data is collected and handled. Read our GDPR statement

Data protection & privacy

CCPA compliance

The California Consumer Privacy Act (CCPA) gives California residents more control over their personal data, including rights to access, delete, and opt out of data sales. Process Street ensures compliance through transparent practices.

Security & privacy

Artificial intelligence

Your data is never used to train AI models. Any data read or created by a workflow is exclusive to that particular workflow instance and cannot be accessed otherwise, even from within the same organization.

Data sovereignty & infrastructure

Data residency & private cloud

Choose where your data is stored with support for US, UK, Canada, EU, and UAE regions. Customers can also opt for private cloud deployment in their own VPC for maximum control and security.

Backed by happy clients

With Process Street we've been able to bring documentation to life… allowing us to adapt processes quickly, improve governance and achieve consistent results