Insights

Regulatory Innovation AUSTRAC's recent launch of an upgraded digital interface presents an opportunity to offer advanced cybersecurity and compliance software solutions that enhance reporting security and user experience for their digital systems.

Compliance Support With AUSTRAC releasing new AML/CTF rules and quick guides for financial planners, there is potential to provide tailored regulatory compliance tools, training programs, and consulting services to help them adapt to evolving legal requirements.

International Transaction Monitoring AUSTRAC's initiatives to review international transactions and monitor overseas investments create a demand for advanced data analytics and transaction monitoring solutions to ensure compliance while detecting suspicious activities.

Cybercrime Prevention Recent actions to impose stricter requirements on crypto ATM operators signal a need for cybersecurity and fraud prevention technologies specifically designed for digital currencies and cybercriminal mitigation.

Market Engagement Participation in high-profile industry conferences and issuing public guidance suggest AUSTRAC is actively engaging with industry stakeholders, providing opportunities for solutions that facilitate industry regulation adherence, reporting, and risk management.

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

Where is AUSTRAC's headquarters located?

AUSTRAC's main headquarters is located at P/o Box K534 Haymarket, New South Wales 1240 Australia. The company has employees across 2 continents, including OceaniaNorth America.

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 SIC code NAICS code?

AUSTRAC's SIC code is 7299 - Miscellaneous Personal Services, Not Elsewhere Classified NAICS code is 92212 - Police Protection.

How many employees does AUSTRAC have currently?

As of February 2026, AUSTRAC has approximately 309 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 309 employees.

Q: What technology does AUSTRAC use?

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

Law EnforcementNew South Wales, Australia201-500 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

Insights

Similar companies to AUSTRAC

Uniting

St Vincent de Paul Society

The Smith Family

CareFlight

Wesley Mission

Family Life

Beyond Blue

AUSTRAC Tech Stack

Media & News

Austrac launches AML/CTF program quick guide for financial planners.

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's Email Address Formats