FIRA AML

Faster Detection. Smarter Protection.

FIRA is a next-generation AML/CTF platform engineered for speed, accuracy, and adaptability. Built in Australia by experts and powered by advanced analytics, FIRA helps banks, gaming companies, fintech startups, remittance firms, and more detect suspicious activities faster and smarter. Our unified, API-first platform not only keeps you compliant with AUSTRAC and global standards – it redefines compliance by proactively adjusting to new threats and regulations.

Our Products

Solutions for Financial Institutions

Increase risk coverage and maximize efficiency by leveraging a suite of interconnected AML modules on one unified platform. Each product addresses a critical aspect of compliance, and together they provide end-to-end protection

Transaction Monitoring

Enhance risk coverage and reduce false positives using advanced algorithms for real-time transaction analysis.

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Payment Screening

Screen payments against sanctions and watchlists in real-time to block illicit transactions with minimal disruption.

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Customer Screening

Verify customers against global sanctions lists, watchlists, PEP databases, and adverse media to ensure compliant onboarding and ongoing monitoring.

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Customer Risk Assessment

Continuously profile customer risk using both dynamic and static data, ensuring you catch risk changes proactively throughout the customer lifecycle.

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Single Customer View (SCV)

Unify customer data from multiple sources into one profile for a 360° risk view, improving decision-making and oversight.

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LEA Request Manager

Streamline the handling of Law Enforcement Agency requests by tracking inquiries from receipt to resolution, integrated directly into customer profiles.

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Each module can work independently or as part of our comprehensive platform, allowing you to tailor the solution to your organization's needs. FIRA's flexible design ensures that as your business grows or regulations change, your compliance tools adapt right along with you.

Features and Services

Streamline Compliance, Detect Risks Smarter

Safe & Secure Deployment

Choose from SaaS or private cloud options for deployment, ensuring resilience with a robust high-availability infrastructure.

Flexible Approach

Adapt seamlessly to regulatory changes with FIRA AML platform’s modern API architecture, offering a comprehensive risk management view through a user-centric platform.

No-Code Rule Set Up

Easily create, update, and manage rules without any coding expertise, empowering your team to stay agile and proactive.

Audit Trails

Maintain a detailed record of all system activities, ensuring accountability and compliance with regulatory standards.

Reporting

Generate actionable and detailed reports tailored for internal analysis and regulatory submissions, simplifying decision-making processes.

Seamless Integration

Integrate FIRA AML platform effortlessly with your existing systems, enhancing operational efficiency and ensuring smooth data flow.

Scalable

Scale your operations effortlessly to handle increasing workloads and evolving business demands with FIRA AML platform’s flexible design.

Modular Platform

Experience the advantages of a modular solution with FIRA AML platform, offering multiple AML and fraud detection services under a unified platform.

Our Customers

Where integrity meets innovation, leading organisations choose FIRA AML Platform. Banks, fintech disruptors, casinos, remittance providers, and other high-risk businesses across NT and the wider APAC region partner with FIRA to hard-wire confidence into their compliance programmes. By selecting a platform built in Australia—and engineered by a team that has delivered AML systems around the world—these companies signal an unwavering commitment to security, transparency, and continuous innovation in the fight against financial crime.

Ready to transform your compliance process? Contact us to request a personalized demo and see how FIRA AML platform can future-proof your anti-money laundering efforts. Together, we'll build a safer financial future.