AUSTRAC Tranche 2 — 1 July 2026: Lawyers, accountants & real estate professionals now have AML/CTF obligations. Learn more →
Upload your transaction files and get automated AML screening in seconds. Built for Australian SMEs, accountants, and fintechs — your data never leaves your browser.
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All AML screening runs entirely in your browser using client-side JavaScript. Your transaction files are never uploaded to or stored on our servers — not even temporarily. We comply with the Australian Privacy Act 1988 and GDPR. Read our Privacy Policy →
15+ built-in AML detection rules, AI-powered analysis, and multi-jurisdiction support — all in one affordable tool.
Threshold monitoring ($5K/$10K), structuring, velocity checks, round-amount detection, and more — all running in your browser.
Machine-learning behavioural profiling identifies unusual patterns that rule-based systems miss.
Screen against OFAC SDN, DFAT, UN, and EU sanctions lists plus a 50-entry PEP database with fuzzy name matching.
AI-assisted Suspicious Activity Report narratives for AUSTRAC, FinCEN, NCA, EU AMLD, and India FIU formats.
Live transaction feed with 30-second refresh, alert trend charts, and sound notifications.
Pre-configured thresholds and regulations for AUSTRAC, FinCEN (USA), NCA (UK), EU AMLD, and FIU India.
AML Shield Pro helps reporting entities meet their monitoring obligations under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006. Features include TTR-threshold detection, SMR draft generation, and compliance calendar with AUSTRAC filing deadlines.
Disclaimer: AML Shield Pro is a screening aid. Your AML/CTF compliance obligations under Australian law remain with you as the reporting entity. Always consult a qualified MLCO for compliance advice.
All prices in AUD, excl. GST. Start free. Upgrade when you need more.
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