Genix Ventures announced today that it has been selected to provide the Australian Transaction Reports and Analysis Centre (AUSTRAC) with a case management solution.
AUSTRAC is Australia’s anti-money laundering and counter-terrorism financing regulator and specialist financial intelligence unit and works collaboratively with Australian industries and businesses in their compliance with anti-money laundering and counter-terrorism financing legislation.
The AUSTRAC case management platform will be developed on the foundations of the Casegenix platform developed by Genix that already underpins investigation case management solutions in banks and financial services organisations in Australia and the USA. Announcing the win, a Genix spokesperson said, “This win confirms the market leading credentials of the Casegenix platform and its uniqueness in providing client organisations with a fully integrated solution that delivers workflow management, content management, document assembly, form creation, reporting, search, business rules management, alerts and notification management, audit, security, user management and print management. We look forward to providing AUSTRAC with a state-of-the-art platform that will facilitate the achievement of its business objectives.”
The AUSTRAC solution is expected to be operational in 2013 and will be integrated with a number of other detection and analysis platforms that are currently being implemented.