ABout syntrico
Making compliance work in the real world.
Syntrico is an Australian RegTech company helping businesses turn complex AML/CTF obligations into practical, manageable workflows. Our flagship platform, AML Guardian, brings compliance programs, risk assessments, customer due diligence, monitoring, reporting, training and record-keeping together in one trusted platform.
Trusted by 500+ Australian Tranche-2 Professional Practices
GRowing with our customers
Syntrico is an Australian RegTech company helping businesses turn complex AML/CTF obligations into practical, manageable workflows. Our flagship platform, AML Guardian, brings compliance programs, risk assessments, customer due diligence, monitoring, reporting, training and record-keeping together in one trusted platform.
users
Less Time Spent On Audit Preparations
Average pass rate – Australia
get complaint in 20 mins
WHY we exist
Compliance should be
practical, not overwhelming.
Regulation rarely moves slowly, but the tools available to many small and mid-sized firms often do. Syntrico was created to close that gap by translating regulatory expectations into structured, practical workflows businesses can use every day.
Built for operational use
Manage compliance as part of normal business operations rather than relying on disconnected documents and spreadsheets.
Purpose-built for Tranche 2
Designed around the needs of Australian professional services firms preparing for expanded AML/CTF obligations.
Accessible for growing firms
Guided workflows, automation and audit-ready outputs reduce administration without removing oversight.
Founder story
Built from Financial crime and
technology experience.
“I started Syntrico because compliance obligations are becoming more complex, but the tools available to many small and mid-sized firms are still fragmented, manual and difficult to operationalise.”
Hemanth Piduru brings 10+ years of AML, financial crime and regulatory transformation experience across the Department of Home Affairs, Commonwealth Bank, Westpac and Bank of Queensland, together with 18 years of hands-on experience delivering technology and software solutions.
After seeing how quickly compliance could become overwhelming without the right systems, Hemanth founded Syntrico to build a platform that makes AML/CTF compliance more practical, affordable and operationally sustainable.
Hemanth Piduru
Founder & CEO, Syntrico
Leadership and advisors
Meet the people behind Syntrico
Syntrico brings together experience across AML/CTF compliance, technology, sales, strategic growth and digital marketing.
Ankesh Chopra
Sales Director & Board Advisor
Ankesh supports Syntrico’s commercial strategy, customer growth and go-to-market execution. He provides strategic sales leadership and board-level guidance as Syntrico expands its presence across Australian professional services.
Suren Prashath
Marketing Partner & Advisorx
Founder of GUFY, Suren works with Syntrico on marketing strategy, brand growth, digital campaigns and customer acquisition. He helps connect AML Guardian with businesses preparing for Australia’s AML/CTF reforms.
Yashwant Piduru
Sales Director & Board Advisor
Ankesh supports Syntrico’s commercial strategy, customer growth and go-to-market execution. He provides strategic sales leadership and board-level guidance as Syntrico expands its presence across Australian professional services.
Built with expert support
More than a software platform.
Syntrico combines regulatory understanding, enterprise software experience, commercial leadership and digital growth expertise to create an AML/CTF platform that works for real businesses.
AML and financial crime
Enterprise technology
Sales leadership
Digital growth
Customer success
Our journey
Built for a changing compliance landscape
From an idea shaped by regulatory change to a growing Australian RegTech platform supporting professional practices.
2025
Syntrico founded
Syntrico was established to make AML/CTF compliance accessible and operationally sustainable for Australian businesses.
2026
AML Guardian launched
The all-in-one AML/CTF platform launched to help firms prepare for Australia’s Tranche 2 reforms.
Today
A growing community
Syntrico now supports more than 1200 agents and practices on their journey towards structured AML/CTF compliance.
Our Mission
Helping businesses fight financial crime
without being overwhelmed by compliance.
We are building technology that makes AML/CTF compliance easier to understand, implement, evidence and manage.
One connected lifecycle
Bring AML programs, risk assessments, KYC/KYB, monitoring, reporting, training and records into one structured environment.
Automation with oversight
Reduce repetitive administration through intelligent automation while keeping accountable people in control.
Audit-ready evidence
Maintain structured records, approvals, version history, verification evidence and governance information.
why syntrico
Built differently for Australian SMEs
AML Guardian is more than an identity-checking tool. It helps businesses manage the broader AML/CTF compliance lifecycle.
Australian owned and focused
Data hosted securely in Australia
Purpose-built for Tranche 2
Built by AML-experienced people
All-in-one AML/CTF platform
who we help
Purpose-built for Tranche 2 professionals
AML Guardian supports Australian firms that need a practical way to embed AML/CTF compliance into client onboarding and everyday operations.
Real estate professionals
Buyer’s agents, seller’s agents, and property developers
Legal Professionals
Law firms and solicitors providing designated legal services
Conveyancers
Conveyancing and property transfer services
Accountants
Accounting practices providing designated services
Trust & Company Service Providers
TCSPs providing structural and nominee services
Jewellers & Precious Goods
Dealers in precious metals, stones and products
AML Guardian
Everything needed for AML/CTF compliance in one trusted platform.
AML Guardian turns regulatory requirements into guided, connected workflows — helping businesses build their AML program, assess risk, verify customers, monitor activity, train staff, manage reporting and maintain audit-ready records.
14-day free trial available
Get started with a free trial today
Discover how we can support your goals before you commit. Try AML Guardian free and start building your AML/CTF program today.