AML Shield Pro was born from a simple frustration: enterprise AML tools cost tens of thousands of dollars, leaving small businesses, accountants, and fintechs with no practical option for AUSTRAC compliance. We changed that.
15+
AML detection rules
5
Supported jurisdictions
500+
Sanctions list entries
50
PEP database entries
To democratise AML/CTF compliance — making professional-grade transaction monitoring accessible and affordable for every business with regulatory obligations, not just those with six-figure compliance budgets.
We believe privacy and compliance are not in conflict. Our client-side processing architecture means your sensitive transaction data never touches our servers — full screening happens inside your browser.
The Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2024 extends AML/CTF obligations to lawyers, accountants, real estate professionals, and other designated non-financial businesses and professions (DNFBPs) from 1 July 2026.
AML Shield Pro is designed to help Tranche 2 entities establish compliant transaction monitoring programs quickly and affordably. Our compliance calendar includes pre-loaded Tranche 2 deadlines.
Get Tranche 2 Ready →Identified a gap: small Australian businesses facing AUSTRAC obligations had no affordable, privacy-first AML tool.
Launched with core AML rules (threshold monitoring, structuring detection, velocity checks) and CSV import for early users.
Added AI-powered anomaly detection, behavioural profiling, sanctions screening (OFAC/DFAT/UN/EU), and multi-jurisdiction support.
Preparing expanded feature set aligned with the Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2024 obligations extending to lawyers, accountants, and real estate professionals.
Client-Side Processing
Transaction files never leave your browser
AES-256 Encrypted
All stored data encrypted at rest
Australian-Built
Designed for AUSTRAC & Australian law
Privacy Act Compliant
Australian Privacy Act 1988 + GDPR
Stripe Payments
PCI-DSS Level 1 certified billing
AUSTRAC-Aware
SMR/TTR drafts, Tranche 2 ready
Important disclaimer: AML Shield Pro is a screening aid and does not constitute legal or compliance advice. Your obligations as a reporting entity under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) remain with you. Always consult a qualified MLCO or AML/CTF compliance specialist for advice specific to your business.
Join hundreds of Australian businesses using AML Shield Pro for smarter compliance.