AML/CTF compliance. Simplified.
Meet Australia's AML/CTF Tranche 2 obligations with confidence using one intelligent platform. The focus isn't legislation, it's making compliance simple.
Everything you need. One platform.
RAVEN brings customer checks, monitoring and reporting into one place, reducing manual effort and helping your business stay compliant with confidence.
Customer Checks
Verify who you're dealing with, quickly and consistently.
Due Diligence
Deeper checks when risk demands it, with a full audit trail.
Risk Assessments
Understand and document your exposure, per customer and overall.
AI Decision Support
Purpose-built AI that flags what matters and explains why.
Case Management
Track matters from first flag through to resolution.
Reporting & Audit Trails
Regulator-ready reporting without the spreadsheet scramble.
Made for your sector.
Five reasons firms choose RAVEN.
Simpler Compliance
One platform instead of a patchwork of tools and registers.
Faster Onboarding
Check customers in minutes, not days.
Trusted AI
Explainable decision support, never a black box.
Secure & Audit Ready
Every decision recorded and retrievable.
Ready to Scale
From a single office to a national network.
Ready for Tranche 2?
Discover how RAVEN Compliance can help your organisation prepare with confidence.