🔍 𝟰,𝟵𝟵𝟵 customers screened. 𝟰𝟴𝟰,𝟵𝟵𝟲 checks run. Fully automated, minimum effort with maximum results. That’s the power of WatchEye, our end-to-end customer onboarding platform that keeps...

𝗧𝗿𝗮𝗻𝗰𝗵𝗲 𝟮 𝗶𝘀 𝗰𝗼𝗺𝗶𝗻𝗴. (Is your business ready?) From July 1, 2026 — real estate, legal services, accounting, and more will need to comply with new AML/CTF regulations by AUSTRAC. But...

Ever noticed how the most secure moments are often the simplest? A person opens a link. They record a short selfie video. Scan their ID. And just like that—identity verified. No apps to download. No...

🚨 𝗔𝗿𝗲 𝗬𝗼𝘂 𝗣𝗿𝗲𝗽𝗮𝗿𝗲𝗱 𝗳𝗼𝗿 𝗮𝗻 𝗔𝗨𝗦𝗧𝗥𝗔𝗖 𝗞𝗻𝗼𝗰𝗸? It's not a question of if, but when AUSTRAC will check if your business is effectively screening for high-risk customers as a...

You know what’s strange? For a process that’s meant to know your customer, most systems barely scratch the surface. A few checks at onboarding. Maybe a flag if something odd happens down the track....

WatchEye offers real-time alerts and monitoring to ensure regulatory compliance and prevent financial crime.

As a premier Australian RegTech and Data Provider, we are your partner in preventing financial crime and identity fraud.

Global Data offers AUSTRAC compliant financial crime management solutions to prevent fraud and ensure regulatory compliance.

Learn about our comprehensive AML/CTF solution designed to facilitate compliance with AUSTRAC’s guidelines.

💡 Did you know WatchEye is a Global monitoring solution and monitors more than just transactions? From sanctions, PEPs and adverse media, to changes in customer data, watchlist alerts, and high-risk...

Friction in your onboarding? Here’s how to fix it. 👇

With 𝗪𝗮𝘁𝗰𝗵𝗘𝘆𝗲, you can automatically detect adverse media, criminal mentions, and red flags in real time – before they become your problem. Whether it's fraud, corruption, or reputational...

AML Compliance Made Easy for Tranche 2 Entities! With WatchEye, managing your AML/CTF obligations for AUSTRAC is simplified into one powerful platform: ✅ Instant ID & document verification ✅ Real-t...

One thing we keep hearing from compliance teams, investigators, and recovery specialists is this: “Finding the right person – or verifying who they really are – shouldn’t be the hardest part of the...

WatchEye is a 𝗚𝗹𝗼𝗯𝗮𝗹 𝗗𝗮𝘁𝗮 𝗯𝘂𝗶𝗹𝘁, comprehensive, AML-CTF end-to-end solution for managing the entire customer journey, from onboarding to offboarding. Whether you’re screening new...

IP address tracing is no longer just about where someone is located — it’s about 𝘄𝗵𝗼 they really are. Our IP address intelligence query doesn’t stop at geography. We map assigning history, match...

AML Compliance Made Easy for Tranche 2 Entities! With WatchEye, managing your AML/CTF obligations for AUSTRAC is simplified into one powerful platform: ✅ Instant ID & document verification ✅ Real-t...