AML Risk Solution at Northern Territory, Australia

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Investing in early stage businesses involves risks, including illiquidity, lack of dividends, loss of investment and dilution, and it should be done only as part of a diversified portfolio. This platform is targeted solely at investors who are sufficiently sophisticated to understand these risks and make their own investment decisions. Investors are encouraged to review and evaluate the investments and determine at their own discretion, the appropriateness of making the particular investment. The information on this website is provided for informational purposes only, but we cannot guarantee that the information is accurate or complete. We strongly encourage investors to complete their own due diligence with licensed professionals, prior to making any investment and will not offer any legal or tax advice.

Short Summary

FIRA is a purpose-built AML risk management platform targeting the fast-emerging compliance obligations in Australia’s Tranche 1& 2 sectors. We simplify compliance through automation, scalability, and industry-specific integration.

Highlights

Targets 100k+ firms impacted by Australia’s AML Tranche 2 reforms
Designed for under-resourced sectors facing new AML laws
SaaS + on-prem model fits both SMEs and enterprise operators
Responds to AUSTRAC pressure, e.g. Sportsbet enforcement
Built by experts behind AML systems used in 20+ financial firms

Overview

Target	$650,000
Minimum	$65,000
Investment Raised	$0
Previous Rounds	$0
Stage	Pre-Startup/R&D
Investor Role	Any

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AML Risk Solution

Short Summary

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Overview

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