Violating the Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) Act 2009 regulations has devastating repercussions for any financial service and related industries.

These include punitive fines of $2 million to $200 million, criminal trials, legal sanctions, tarnished brand reputations, and losses in client and investor trust and relationships.

If you think your manual identity validation workflows can rigidly follow the AML/CFT directives and evade the penalties just fine, think again.

This month ATTIC Magazine chose Raytio CEO Cameron Beattie to be interviewed in their “5 Minutes with an Expert” piece.

Five Eyes (FVEY) is a post-war intelligence alliance comprised of Australia, New Zealand, Canada, the United Kingdom and the United States. This group of countries is bound by an agreement to share military, signals and human intelligence.

We are very excited to announce that Australia’s leading corporate housing supplier, Urban Rest, has chosen Raytio’s identity verification solution to ensure a secure and seamless online check-in system for their guests.