How Syntrico AML Guardian helps?
Guided automated builder to create compliant AML/CTF programs with ease.
Program Builder tailored for Tranche-2 industries
AUSTRAC-aligned risk assessment and control mapping
End-to-end program: governance, policies, procedures, controls
Versioning and updates to support ongoing compliance
Assess and document your ML/TF risks clearly using a structured, guided framework.
Fully automated identity verification with PEP, sanctions, and adverse media screening built in.
Monitor ongoing customer and transaction activity to identify potential red flags with ongoing oversight.
Prepare, manage, and evidence AUSTRAC reporting and audit requirements in one place.
At-a-glance compliance health and alerts.
Equip your team with practical AML/CTF training and track completion effortlessly.
How Syntrico - AML Guardian helps?
1. Build your, AML/CTF Program.
Guided automated builder to create AUSTRAC aligned AML/CTF programs with ease.
- Automated Program Builder tailored for Tranche-2 industries
- AUSTRAC-aligned risk assessment and control mapping.
- End-to-end program: Governance, policies, procedures, controls
- Versioning & updates to support ongoing monitoring
- Maintain secure, compliant record keeping with clear retention controls
2. Assess your risk.
Assess and document your ML/TF risks clearly using a structured, guided framework.
- Guided ML/TF risk assessments with built-in best practice workflows.
- Define low, medium, and high-risk ratings with clear justifications.
- Configure review triggers aligned to your business requirements.
- Maintain a complete audit trail for every risk decision
3. Verify your customers.
Compliance Focused End-to-End Customer Verification (KYC / KYB) Built for AML Compliance
- ABN/ACN lookup with beneficial ownership checks, UBO (Ultimate Beneficial Owner) identification
- Reuse verified client data for future transactions
- PEP (Politically Exposed Persons) and sanctions screening
- Adverse media screening & Automated customer verification included
- Automatically flag when Enhanced Due Diligence is required
4. Monitor for Red flags.
Monitor ongoing customer and transaction activity to identify potential red flags with ongoing oversight.
- Automated reminders for document expiry and re-verification
- Periodic AML Screening including PEP and sanctions list monitoring
- Flags for possible structuring activity when multiple mid‑value transactions occur within a short period.
- Monitors frequent transactions between set threshold amounts to detect suspicious patterns early.
- Alert notifications for high-risk client changes
5. Report & audit readiness.
Prepare, manage, and evidence of AUSTRAC reporting and audit requirements in one place.
- Prepare Austrac aligned Suspicious Matter Reports with full audit history in one place.
- Generate Threshold Transaction Reports accurately and on time.
- Easily generate and maintain compliant International Funds Transfer Instruction reports.
- Stay on track with automated reminders, guided forms, and complete annual compliance history.
- 7-year compliant record storage and automatically log every client and transaction in a complete, audit ready trail.
6. Train your team.
Equip your team with practical AML/CTF training and track completion effortlessly.
- Train customer-facing staff to identify and report suspicious activity.
- Deliver AUSTRAC aligned training through targeted video content.
- Provide certified courses to meet regulatory requirements.
- Track and monitor staff training progress and completion.
- Strengthen capability from foundational awareness to governance maturity.
7. Dashboard & insights.
At-a-glance compliance health and alerts.
- View real-time compliance status across all regulatory obligations.
- Manage staff verification through a streamlined, end-to-end pipeline.
- Automatically surface open tasks and pending reviews.
- Access to a clear, up-to-date company risk rating overview.
- Gain a consolidated view of AML/CTF programs, cases, clients, and reports.
8. Cases & Transactions.
Centralised case management and intelligent transaction monitoring
- Create and manage investigation cases with clear risk classification and context
- Seamlessly link customers, businesses, and transactions within each case.
- Monitor transactions using automated rules to identify red flags and alerts.
- Convert alerts into cases to support structured investigations and reporting.
- Maintain complete documentation, outcomes, and audit trails from review to closure.
