Company lists · Data refreshed October 2026

Top 18 AI financial compliance software companies based in Australia

RevenueBase identified 56 company matches for AI financial compliance software companies associated with Australia as of October 2026 and tracks 704 professional contacts across them, including 228 with verified work emails. Sydney is the largest hub.

This list covers company matches for AI financial compliance software companies associated with Australia, found by RevenueBase SmartSearch using the meaning of business descriptions in its company graph at Exact. Ranked by professionals tracked, largest first. Rows show recorded descriptions where available, Exact search membership and the snapshot date. Data refreshed October 20, 2026.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase SmartSearch, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.

How to read this list RevenueBase SmartSearch · Exact Recorded Oct 20, 2026 How this list was built
56Companies
704Contacts tracked
228Verified emails
Explore this list → Free signup · no credit card · 500 free credits

The 18 largest AI financial compliance software companies based in Australia

Ranked by team size
Top 18 of 56 company matches for AI financial compliance software companies based in Australia, ordered by professional contacts tracked in RevenueBase, largest first. Recorded Oct 20, 2026. The RevenueBase SmartSearch column shows Exact match membership in this saved search. Click a contact count to view that company's people. Totals use company locations recorded by RevenueBase; the displayed preview is a smaller selection.
#CompanyRevenueBase SmartSearchHeadquartersEmployeesContacts
1Exact matchAdelaide, AustraliaHQ recorded Oct 20, 202651-200124 contacts →

Exact match

“Tiimely is a platform technology company leading the future of financial assessment through predictive and explainable AI, and configurable, API-led solutions.”

Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase
2Exact matchMelbourne, AustraliaHQ recorded Oct 20, 202651-20062 contacts →

Exact match

“Ingenuous helps organisations make fast, confident, and compliant decisions in a digital-first world.”

Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase
3Exact matchMelbourne, AustraliaHQ recorded Oct 20, 202651-20051 contacts →

Exact match

“AUTON8 is a global leader in AI-powered automation, purpose-built for banking and financial services.”

Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase
4Exact matchMelbourne, AustraliaHQ recorded Oct 20, 202611-5049 contacts →

Exact match

“Fortiro is a FinTech company specialising in automated document fraud detection and financial verification.”

Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase
5Exact matchPerth, AustraliaHQ recorded Oct 20, 202611-5039 contacts →

Exact match

“BlueBricks is an AI-first Compliance Accelerator helping banks, fintechs, and enterprises become audit-ready, fraud-resilient, and secure-by design.”

Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase
6Exact matchSydney, AustraliaHQ recorded Oct 20, 202611-5021 contacts →

Exact match

“RegCentric was founded in 2017 with a single mission: to help the financial services industry leverage advances in technology to create better outcomes for all stakeholders…”

Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase
7Exact matchSydney, AustraliaHQ recorded Oct 20, 202611-5021 contacts →

Exact match

“Daisee is an Australian AI software company that builds cutting edge AI applications for business.”

Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase
8Exact matchMelbourne, AustraliaHQ recorded Oct 20, 202611-5015 contacts →

Exact match

“AI Business Solutions Built for Bold Transformation.”

Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase
9Exact matchAdelaide, AustraliaHQ recorded Oct 20, 202611-5011 contacts →

Exact match

“Neo Analytics is a leading financial technology innovator, specialising in AI, machine learning, customer intelligence, and digital data enablement to drive actionable insights…”

Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase
10Exact matchNelson Bay, AustraliaHQ recorded Oct 20, 202611-508 contacts →

Exact match

“ARevolution is a global innovation leader in Financial Crime Intelligence.”

Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase
11Exact matchNorth Sydney, AustraliaHQ recorded Oct 20, 20261-106 contacts →

Exact match

“Advice RegTech is an award-winning specialist in Financial Services Regulatory Technology, with a compliance software platform designed to support your paraplanning and compliance…”

Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase
12Exact matchMelbourne, AustraliaHQ recorded Oct 20, 20261-105 contacts →

Exact match

“DHI-AI optimises the work of stock exchange compliance teams, regulators, and financial analysts by eliminating the need to manually review large volumes of disparate information.”

Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase
13Exact matchSydney, AustraliaHQ recorded Oct 20, 202651-2005 contacts →

Exact match

“3Lines is a multi-disciplinary compliance business supporting AFSLs across technology, legal, consulting and training.”

Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase
14Exact matchSydney, AustraliaHQ recorded Oct 20, 202611-504 contacts →

Exact match

“Vertical AI B2B RegTech SaaS Solution.”

Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase
15Exact matchPerth, AustraliaHQ recorded Oct 20, 202611-503 contacts →

Exact match

“Compliance doesn't have to be complicated!”

Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase
16Exact matchSydney, AustraliaHQ recorded Oct 20, 20261-101 contacts →

Exact match

“iComply2 technology delivers AFSL holders and financial planners a leading edge.”

Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase
17Exact matchMelbourne, AustraliaHQ recorded Oct 20, 20261-101 contacts →

Exact match

“Founded in 2018, Unearth empowers organisations in highly regulated sectors along with any business managing large volumes of data, to unlock the full potential of their…”

Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase
18Exact matchSydney, AustraliaHQ recorded Oct 20, 20261-101 contacts →

Exact match

Recorded description not available.

Recorded in the RevenueBase company graph · Oct 20, 2026 · View company records in RevenueBase

Showing 18 of 56 AI financial compliance software companies based in Australia

See the full list, filter by size, metro and specialty, and access 228 tracked professional contacts with verified work emails. Direct dials are available where recorded.

Free signup · no credit card

View the full list →

AI financial compliance software companies based in Australia at a glance

As of Oct 20, 2026
32.4%Verified-email coverage
12.6Average contacts per company
11-50Median size (employees)
39.3%Largest-city concentration · Sydney
Oct 20, 2026Page data refreshed

Companies by employee count

1-10
26
11-50
20
51-200
10

Email recency for this list is measured worldwide rather than for Australia, so it is reported there. Company counts and contact totals on this page are exact for Australia, over 56 companies.

How this list was built

The recorded descriptions help you assess these company matches. Check a company’s website for its current services and locations.

Source
The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase SmartSearch, the natural-language company search available to every RevenueBase user.
What qualifies
Company records associated with Australia whose business descriptions match “AI financial compliance software companies” by meaning at the Exact setting. Descriptions are compiled in the RevenueBase company graph from public websites, profiles and company information where available; they are not guaranteed quotations from the company's website.
RevenueBase SmartSearch
Describe a niche company in your own words to find businesses by meaning. Exact, Similar, Related and Broad control the breadth of RevenueBase SmartSearch. This saved list uses Exact. Each row's Exact match badge shows inclusion in that search, not an individual score or a service-quality judgment.
Public preview
The public preview omits records without a verified work email. Where headquarters information is recorded, preview rows are also filtered to this page’s location. Dataset totals and geographic summaries describe the full matched records before these preview filters.
Match quality
RevenueBase's August 25, 2026 study assessed 4,198 description/company pairs across matching settings. The publisher reports 86% good or better at Exact. This evaluates the method across queries; it does not audit this individual list. Recorded company descriptions, where available, help you judge each match yourself. Read the full methodology: how the lists are built and what the study measures.
Ranking
Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
Verification
Every displayed company carries at least one verified work email. RevenueBase tracks 228 professional contacts with verified work emails across the full matched dataset. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
Refresh
This page's figures were pulled from the company graph on October 20, 2026. Lists refresh periodically as the graph is re-checked.
Record context
Company records and descriptions can change. Check the company's website for its current services and locations.

Frequently asked

What is RevenueBase SmartSearch?

RevenueBase SmartSearch finds niche companies by the meaning of their business descriptions in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit your description. This list uses Exact for “AI financial compliance software companies”; each Exact match badge shows search membership, not an individual similarity or quality score.

How many AI financial compliance software companies are there based in Australia?

RevenueBase identified 56 company matches for AI financial compliance software companies associated with Australia as of October 2026, using the meaning of business descriptions at Exact. This is the recorded matched set in the RevenueBase company graph.

What is the largest company on this list?

Tiimely tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.

Which city has the most AI financial compliance software companies?

Sydney leads with 22 company records, followed by Melbourne (10) and North Sydney (4).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work limited free results with 500 credits to start. Upgrading provides access to the 228 professional contacts with verified work emails tracked across these 56 companies; direct dials are available where recorded.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on October 20, 2026.

Ready to reach these companies? Verified emails and direct dials for all 56 AI financial compliance software companies based in Australia. Start with a free account, no credit card.

Download this list →

Related lists

About this data

RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase SmartSearch, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.