About

Compliance software that shows its working.

From 1 July 2026, Australia's Tranche 2 AML/CTF reforms brought tax agents and accountants into the anti-money-laundering regime. Tens of thousands of practices — most without a compliance team — now carry obligations that were previously the domain of banks: scoping designated services, customer due diligence, suspicious matter reporting and a documented AML/CTF program.

Cassandra AML was built for that moment, around one conviction: compliance records only matter if they hold up when someone examines them. So the product is organised around evidence rather than checkboxes. Scope decisions record their reasoning and sources. Statutory deadlines are computed by engines that are tested against each other. The audit trail is tamper-evident. Integrations tell you honestly whether they are live, sandboxed or not connected — and a simulated check can never satisfy a real obligation.

We hold ourselves to the same standard we ask of our users: every claim we make about the product maps to a test, a database invariant or a recorded proof in our engineering evidence base. Where something is not finished, we say so.

Where we are today

Cassandra AML is in its founding period. The workspace — scope decisions, customer due diligence, screening records, restricted reporting, program and training registers — is live and free while we work with founding practices. Identity verification and screening providers are being connected, and manual verification is fully supported today. If you want to shape the product while locking founding pricing, create your practice account or talk to us.