Capabilities
Two practices, one point of accountability — senior advisory on what to do, and the engineering capacity to deliver it.
Practice 01
Practitioner-led consulting for compliance, lifecycle and regulatory change — grounded in frameworks including AUSTRAC AML/CTF, APRA prudential standards and ASIC conduct obligations, and their APAC counterparts.
AML/CTF programme design and uplift, KYC/CDD remediation, transaction monitoring and screening optimisation, regulatory gap assessments and independent reviews — aligned to AUSTRAC obligations and APAC regulatory expectations.
End-to-end CLM transformation — onboarding, periodic review, offboarding — including CLM platform selection, implementation oversight, data migration governance and operating-model redesign across front office, operations and compliance.
Regulatory change interpretation and implementation, compliance operating models, risk and control frameworks, and programme assurance — drawing on delivery experience across global regimes including trade and transaction reporting reforms.
Target operating models, process re-engineering and digitisation strategy for compliance and operations functions — designed by people who have to live with the implementation, not just present it.
Practice 02
Engineering capacity delivered through our extended teams in India — scoped, governed and quality-assured by Finxtek in Australia. One contract, one point of accountability, institutional-grade delivery discipline.
We deliberately do not offer marketing websites or SEO services — our engineering practice exists to serve regulated-industry systems, data and automation.
Design, build and modernisation of business applications — workflow tools, client portals, internal platforms and integrations — engineered for environments where auditability and access control are non-negotiable.
Data pipelines, remediation and quality frameworks, reporting and analytics — including the data foundations that KYC remediation, regulatory reporting and CLM migrations depend on.
Cloud migration and engineering, DevOps enablement, and automation of high-volume compliance and operations processes — including AI-assisted workflows where the risk appetite and controls support it.
Vetted compliance, business-analysis and engineering specialists — individuals or whole squads — embedded onshore, offshore or blended. Drawn from a 50+ specialist network across Australia, Singapore and our Indian delivery centre.
Our delivery model
Sydney
Client engagement, advisory leadership, solution design and delivery governance. Every engagement is owned here.
Singapore
A decade-deep network of regional compliance and delivery specialists supporting APAC engagements.
India
Extended engineering and delivery centre providing scalable build capacity under Finxtek's quality governance.
A 30-minute conversation is usually enough to tell you whether we're the right fit — and we'll say so either way.
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