AUSTRAC Revenue and Competitors

West Chatswood, Australia

Location

N/A

Total Funding

Law

Industry

Estimated Revenue & Valuation

  • AUSTRAC's estimated annual revenue is currently $35M per year.(i)
  • AUSTRAC's estimated revenue per employee is $134,100

Employee Data

  • AUSTRAC has 261 Employees.(i)
  • AUSTRAC grew their employee count by 4% last year.
Competitor NameRevenueNumber of EmployeesEmployee GrowthTotal FundingValuation
#1
$35M2614%N/AN/A
#2
$3.5M510%N/AN/A
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AUSTRAC is 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.

keywords:N/A

N/A

Total Funding

261

Number of Employees

$35M

Revenue (est)

4%

Employee Growth %

N/A

Valuation

N/A

Accelerator

AUSTRAC News

2022-04-19 - AUSTRAC new guidelines aims to help fight digital currency cybercrimes

The Australian Transaction Reports and Analysis Centre (AUSTRAC) is determined to work with businesses to curtail financial crimes connected to digital...

2022-04-17 - Austrac outlines how to spot ransomware and detect abuse of digital currencies

Austrac listed a range of behavioural and financial indicators to look out for.

2022-04-17 - AUSTRAC releases 2 new guides to help spot illicit crypto use

AUSTRAC said that DeFi platforms, mixers and privacy coins are key tools for money laundering and released tips to spot when customers are...

AUSTRAC Executives


NameTitle
David GarnseyProgram Director & Deputy CIO
Leanne FryChief Information Officer
Trevor ClunneCIO