What is AUSTRAC's NAICS code?

AUSTRAC's NAICS code is 92212 (Police Protection).

Insights

Regulatory Collaboration AUSTRAC’s role as Australia's AML/CTF regulator and financial intelligence unit suggests ongoing needs for compliance solutions, risk assessment tools, and regulatory reporting enhancements that streamline adherence for reporting entities.

Enforcement Momentum Recent high-profile enforcement actions against Mounties Group and Star Entertainment indicate heightened regulatory scrutiny and potential demand for robust AML/CTF monitoring, due diligence platforms, and fraud detection capabilities among regulated businesses.

Reporting Modernization AUSTRAC’s updates to transaction reporting forms and the modern risk-based AML/CTF framework signal opportunities for software or services that simplify data capture, improve data quality, and integrate with AUSTRAC Online and similar portals.

Small Business Focus AUSTRAC has published free starter kits for small businesses, implying a market expansion to educate and onboard smaller entities; providers offering accessible AML/CTF enablement, training, and affordable monitoring solutions could partner with AUSTRAC-aligned outreach.

Website and Outreach Modernization AUSTRAC’s initiative to launch an improved website and staged AML/CTF reforms presents opportunities for digital governance tools, secure customer onboarding, and user-friendly regulatory information platforms that align with their modernization efforts.

AUSTRAC Tech Stack

AUSTRAC uses 8 technology products and services including Docker, Microsoft SharePoint, Jenkins, and more. Explore AUSTRAC's tech stack below.

Docker

Containerization

Microsoft SharePoint

Content Management System

Jenkins

Continuous Integration

Articulate 360

Education Management

Microsoft Active Directory

Identity And Access Management

Atlassian Jira

Issue Trackers

GitLab

Issue Trackers

Piwik PRO Core

Web Analytics

AUSTRAC Email Formats	Example	Percentage
First.Last@austrac.gov.au	John.Doe@austrac.gov.au	94%
First@austrac.gov.au	John@austrac.gov.au	2%
FLast@austrac.gov.au	JDoe@austrac.gov.au	3%
First.Middle@austrac.gov.au	John.Michael@austrac.gov.au	1%

AUSTRAC Email Formats

Example

Percentage

First.Last@austrac.gov.au

John.Doe@austrac.gov.au

94%

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.

How much revenue does AUSTRAC generate?

As of October 2026, AUSTRAC's annual revenue is estimated to be <$1M.

What is AUSTRAC's SIC code and NAICS code?

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

How many employees does AUSTRAC have currently?

As of October 2026, AUSTRAC has approximately 352 employees across 4 continents, including Oceania, North America and Asia. Key team members include Chief Executive Officer: B. T., Chief Financial Officer: N. P. F. and 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 Docker, Microsoft SharePoint, Jenkins, Articulate 360, Microsoft Active Directory, Atlassian Jira, GitLab and Piwik PRO Core.

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 352 employees.

Q: What industry does AUSTRAC belong to?

AUSTRAC operates in the Law Enforcement industry.

Q: What technology does AUSTRAC use?

AUSTRAC's tech stack includes Nginx, Palantir, X-Content-Type-Options, Julia Programming Language, ARM templates.

Law EnforcementNew South Wales, Australia201-500 Employees

AUSTRAC is Australia's regulator for anti-money laundering and counter-terrorism financing laws and serves as the country’s specialist financial intelligence unit. In the law enforcement sector, AUSTRAC contributes to investigative and policing efforts to combat financial crime both domestically and overseas. The agency works with Australian industries and businesses to support compliance with AML/CTF legislation. It is based in Haymarket, New South Wales, Australia (PO Box K534), and employs between 201 and 500 people. Its official online presence is at austrac.gov.au, which provides information about its mandate and AML/CTF obligations.

Insights

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AUSTRAC Tech Stack

Media & News

Austrac brings civil proceedings against Star Entertainment Group in Australia’s Federal Court, and Star Entertainment Group awaits the outcome as of Sep 25th '26.

In 2025, Austrac files charges against Mounties Group, alleging systemic AML and CTF non-compliance after finding evidence that the group fails to conduct appropriate background checks on patrons playing millions through electronic gaming machines in New South Wales.

Austrac publishes free starter kits for small business to help firms address the rules.

Austrac launches new transaction reporting forms, including updated Threshold Transaction Report and Suspicious Matter Report forms, on Jul 1st '26 to improve data quality and streamline reporting in the AUSTRAC Online portal.

On Apr 27th '26, Austrac sues Mounties Group in Australia's Federal Court for alleged non-compliance with anti-money laundering and counter-terrorism financing laws, arguing that Mounties Group does not do enough to prevent, identify and punish criminal networks.

Austrac introduces important updates for current reporting businesses that strengthen the information collected for a modern, risk-based AML/CTF framework.

Austrac launches an improved website to support the implementation of AML/CTF reforms in a staged update starting Mar 30th '26.

AUSTRAC's Email Address Formats