Company lists · Data refreshed September 2026

Top 17 Digital asset compliance platforms based in Australia

RevenueBase identified 29 digital asset compliance platforms headquartered in Australia as of September 2026 and tracks 429 professional contacts across them, including 232 with verified work emails and 41 with mobile numbers. Sydney is the largest hub.

This list covers digital asset compliance platforms headquartered in Australia, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 1, 2026.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, 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 Smart Search rating on every row Refreshed Sep 1, 2026 86% judged on-target in blind review
29Companies
429Contacts tracked
232Verified emails
41Mobile numbers
Explore this list → Free signup · no credit card · 500 free credits

The 17 largest digital asset compliance platforms based in Australia

Ranked by team size
Top 17 of 29 digital asset compliance platforms based in Australia, ranked by team size, largest first. Data refreshed Sep 1, 2026. RevenueBase Smart Search rates how each company's information relates to digital asset compliance platforms: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#CompanyRevenueBase Smart SearchHeadquartersEmployeesContacts
1Indirect evidenceAustralia51-200103 contacts →

Indirect evidence

“We enable financial services firms to meet their most complex regulatory requirements through specialist technology and expert-led advisory services.”

Source: RevenueBase Database · checked Sep 1, 2026
2Strong evidenceMelbourne, Australia51-20092 contacts →

Strong evidence

“IntelligenceBank is the AI-powered Digital Asset Management, Marketing Compliance and Marketing Workflows platform that helps marketing, brand, legal and compliance teams create…”

Source: RevenueBase Database · checked Sep 1, 2026
3Strong evidenceMelbourne, Australia51-20060 contacts →

Strong evidence

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

Source: RevenueBase Database · checked Sep 1, 2026
4Indirect evidenceSydney, Australia11-5021 contacts →

Indirect evidence

“Arctic Intelligence is a global RegTech company that has developed enterprise risk assessment software enabling regulated businesses to better assess, document and manage their…”

Source: RevenueBase Database · checked Sep 1, 2026
5Indirect evidenceSydney, Australia11-5020 contacts →

Indirect evidence

“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…”

Source: RevenueBase Database · checked Sep 1, 2026
6Indirect evidenceGold Coast, Australia51-20013 contacts →

Indirect evidence

“Keeping up with content demands, staying on-brand, and managing a global presence isn’t easy-especially when budget and staff resources are tight.”

Source: RevenueBase Database · checked Sep 1, 2026
7Partial evidenceChatswood, Australia51-20011 contacts →

Partial evidence

“With over 13 years of experience in the industry, MemberCheck offers a risk management solution that provides an AML/CTF and KYC screening platform, for medium to large…”

Source: RevenueBase Database · checked Sep 1, 2026
8Partial evidenceMount Waverley, Australia11-5010 contacts →

Partial evidence

“AccessFlow Global is a global software solutions company founded with the purpose of creating innovative technology to better connect people, facilities, assets & services and to…”

Source: RevenueBase Database · checked Sep 1, 2026
9Partial evidencePerth, Australia11-5010 contacts →

Partial evidence

“AML compliance shouldn't require a team of specialists, a stack of spreadsheets, and a prayer.”

Source: RevenueBase Database · checked Sep 1, 2026
10Partial evidenceMelbourne, Australia1-108 contacts →

Partial evidence

“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.”

Source: RevenueBase Database · checked Sep 1, 2026
11Partial evidenceSydney, Australia11-508 contacts →

Partial evidence

“Marketing compliance reinvented.”

Source: RevenueBase Database · checked Sep 1, 2026
12Strong evidenceNorth Sydney, Australia1-107 contacts →

Strong evidence

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

Source: RevenueBase Database · checked Sep 1, 2026
13Strong evidenceNorth Sydney, Australia11-507 contacts →

Strong evidence

“Our Australian-based solution makes it easier for our customers to find, store, share, re-purpose and use creative & digital assets, in one place, from anywhere.”

Source: RevenueBase Database · checked Sep 1, 2026
14Indirect evidenceSydney, Australia11-507 contacts →

Indirect evidence

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

Source: RevenueBase Database · checked Sep 1, 2026
15Partial evidenceSydney, Australia1-105 contacts →

Partial evidence

“At the core of our mission is the simplification of complex compliance procedures.”

Source: RevenueBase Database · checked Sep 1, 2026
16Strong evidenceMelbourne, Australia1-103 contacts →

Strong evidence

“CyberHeed is the first compliance automation platform purpose-built around Agentic AI, transforming cybersecurity compliance by augmenting typically scarce and expensive…”

Source: RevenueBase Database · checked Sep 1, 2026
17Indirect evidenceOsborne Park, Australia1-101 contacts →

Indirect evidence

“Being driven by quality outcomes and efficiency has led to the inception of FinLucent - a software development firm focused on providing transparency into financial data.”

Source: RevenueBase Database · checked Sep 1, 2026

Showing 17 of 29 digital asset compliance platforms based in Australia

See the full list, filter by size, metro and specialty, and get verified emails and direct dials for all 232 reachable decision-makers.

Free signup · no credit card

View the full list →

Digital asset compliance platforms based in Australia at a glance

As of Sep 1, 2026
54.1%Verified-email coverage
9.6%Mobile-number coverage
14.8Average contacts per company
11-50Median size (employees)
44.8%Largest-city concentration · Sydney
Sep 1, 2026Page data refreshed

Companies by employee count

1-10
11
11-50
12
51-200
6

How this list was built

Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among digital asset compliance platforms, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.

Source
The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
What qualifies
Companies headquartered in Australia whose own description of what they do matches “digital asset compliance platforms”. Matching reads each company's description, not its industry code or its name.
RevenueBase Smart Search
RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names digital asset compliance platforms), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
What we exclude
Companies whose own description does not clearly place them among digital asset compliance platforms, and records with no verified work email. Companies headquartered outside Australia are excluded even when they keep an office there.
Match quality
In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
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 listed company carries at least one verified work email, 232 across the full list. 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 September 1, 2026. Lists refresh periodically as the graph is re-checked.
Corrections
Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.

Frequently asked

What is RevenueBase Smart Search?

RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names digital asset compliance platforms, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.

How many digital asset compliance platforms are there based in Australia?

RevenueBase identified 29 digital asset compliance platforms headquartered in Australia as of September 2026, matched on each company's own description of what it does rather than its industry code.

What is the largest company on this list?

Novatus, headquartered in Australia, tops this list with the largest team on record.

Which city has the most digital asset compliance platforms?

Sydney leads with 13 headquartered companies, followed by Melbourne (5) and North Sydney (2).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work the top results, verified emails and direct dials included. Upgrading unlocks all 232 verified decision-maker contacts tracked across these 29 companies.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 1, 2026.

Ready to reach these companies? Verified emails and direct dials for all 29 digital asset compliance platforms 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 Smart Search, 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.