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Tranche 2 AML
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Company news
NEWS ROOM
Personr × Actionstep: Redefining Compliance for Law Firms
NEWS ROOM
Personr secures follow-on investment from FundWA to scale AML compliance ahead of Tranche 2 reforms
NEWS ROOM
personr and Data Zoo Partner
Redefining Global Identity Verification and AML Compliance
Industry insights
INDUSTRY INSIGHTS
Suspicious Matter Reports: What are they?
Understanding Suspicious Matter Reports (SMRs) Under Australia’s AML/CTF Framework
INDUSTRY INSIGHTS
Humanising AML and compliance
INDUSTRY INSIGHTS
The Real Cost of Non-Compliance: Why Businesses Can’t Afford to Get It Wrong
A New Era of Accountability
Resources
RESOURCES
Bringing AML compliance back to the basics: What does Know Your Customer mean?
KYC? Why does it actually matter
RESOURCES
Identity verification: Get it done in 2026.
As 2026 is on track to be the biggest year for fraud, how can you protect your business?
RESOURCES
Navigating the Future of Fraud: AI-Generated Identity
Synthesised identity, and the evolution of KYC in combatting complex fraud.
