Insights

Regulatory Engagement AUSTRAC’s active involvement in updating AML and CTF regulations indicates ongoing compliance requirements for financial institutions and crypto service providers, presenting opportunities for solutions that simplify regulatory adherence.

Crypto Sector Focus The agency's recent focus on crypto ATMs and digital currency exchanges, especially around fraud prevention and tougher transaction controls, suggests a strong market for cybersecurity, transaction monitoring, and anti-fraud solutions tailored to digital assets.

International Transaction Oversight AUSTRAC's launch of international transaction review programs highlights potential for analytics, data management, and compliance platforms that can assist in monitoring cross-border financial flows and detecting suspicious activity.

Fraud and Scam Prevention With recent issues related to scams and fraud, especially in emerging sectors like cryptocurrency, there is a demand for advanced fraud detection tools and secure transaction platforms to enhance trust and compliance.

Industry Collaboration AUSTRAC’s emphasis on collaboration with financial and related sectors offers opportunities for integrated compliance solutions, consultancy services, and training programs that help industry stakeholders meet evolving legal obligations.

AUSTRAC Tech Stack

AUSTRAC uses 8 technology products and services including Microsoft Excel, React, SWFObject, and more. Explore AUSTRAC's tech stack below.

Microsoft Excel

Editors

React

Javascript Frameworks

SWFObject

Miscellaneous

TinyMCE

Rich Text Editors

X-XSS-Protection

Security

Bootstrap

UI Frameworks

X-Content-Type-Options

Web & Portal Technology

Nginx

Web Servers

AUSTRAC Email Formats	Example	Percentage
First.Last@austrac.gov.au	John.Doe@austrac.gov.au	93%
First@austrac.gov.au	John@austrac.gov.au	3%
FLast@austrac.gov.au	JDoe@austrac.gov.au	2%
First.Middle@austrac.gov.au	John.Michael@austrac.gov.au	2%

AUSTRAC Email Formats

Example

Percentage

First.Last@austrac.gov.au

John.Doe@austrac.gov.au

93%

First@austrac.gov.au

John@austrac.gov.au

FLast@austrac.gov.au

JDoe@austrac.gov.au

First.Middle@austrac.gov.au

John.Michael@austrac.gov.au

Frequently Asked Questions

What is AUSTRAC's official website and social media links?

AUSTRAC's official website is austrac.gov.au and has social profiles on LinkedIn.

What is AUSTRAC's NAICS code?

AUSTRAC's NAICS code is 92212 - Police Protection.

How many employees does AUSTRAC have currently?

As of December 2025, AUSTRAC has approximately 501 employees across 2 continents, including OceaniaNorth America. Key team members include Chief Executive Officer: B. T.Chief Financial Officer: N. P. F.Chief Information Officer: S. G.. Explore AUSTRAC's employee directory with LeadIQ.

What industry does AUSTRAC belong to?

AUSTRAC operates in the Law Enforcement industry.

What technology does AUSTRAC use?

AUSTRAC's tech stack includes Microsoft ExcelReactSWFObjectTinyMCEX-XSS-ProtectionBootstrapX-Content-Type-OptionsNginx.

What is AUSTRAC's email format?

AUSTRAC's email format typically follows the pattern of First.Last@austrac.gov.au. Find more AUSTRAC email formats with LeadIQ.

When was AUSTRAC founded?

AUSTRAC was founded in 1989.

AUSTRAC

Q: What is AUSTRAC's official website and social media links?

AUSTRAC's official website is austrac.gov.au. AUSTRAC has social profiles on LinkedIn.

Q: How many employees does AUSTRAC have currently?

AUSTRAC has approximately 501 employees.

Q: What technology does AUSTRAC use?

AUSTRAC's tech stack includes govCMS, Trac, jsDelivr, React, Windows 10.

Law EnforcementNew South Wales, Australia501-1000 Employees

This is the official LinkedIn account for AUSTRAC, Australia's anti-money laundering and counter-terrorism financing regulator and specialist financial intelligence unit.

AUSTRAC works collaboratively with Australian industries and businesses in their compliance with anti-money laundering and counter-terrorism financing legislation.

As Australia's financial intelligence unit, AUSTRAC contributes to investigative and law enforcement work to combat financial crime and prosecute criminals in Australia and overseas.

We can help you with questions about:
• what we do in AUSTRAC and how we work with our industry and partners
• your anti-money laundering/counter-terrorism financing (AML/CTF) obligations

We can’t help you with:
• tax enquiries – contact the Australian Taxation Office (ATO)
• complaints about financial service providers
• making sure financial services providers meet their other legal obligations
• complaints about scams. If you believe you have been scammed, contact Scamwatch or your local police. For online or email scams, contact the Australian Cybercrime Online Reporting Network.

Please do NOT report crime or scams here. We encourage contributions to this page however any comments that are deemed inappropriate or in breach of LinkedIn's terms and conditions will be removed. Third party sites or profiles linked to this site are not controlled, maintained or endorsed by AUSTRAC.

This is our only official LinkedIn page. If you receive an offer for support from another LinkedIn account that is impersonating us, we strongly encourage you not to engage with it.

For more information about what we do, visit www.austrac.gov.au/about-us/what-we-do

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AUSTRAC Tech Stack

Media & News

Austrac attended event AIPIO 2025 conference on Jan 1st '25.

Austrac launched AML/ CTF Rules on Aug 31st '25.

Austrac launches upgraded digital interface.

Austrac launches program to review data on international transactions.

Austrac launches transaction limited and tougher requirements to prevent cybercriminals.

Austrac launched Money Laundering in Australia National Risk Assessment on Jan 1st '24.

Austrac attended event Regulating the Game conference on Mar 13th '25.

AUSTRAC's Email Address Formats