Spending power
TheGrid Corporate Spending Power index would rate purchasing capacity from registry, scale and activity signals.
Spending power
Key facts
Counted staff
4
self-reported band not used
Founded
2020
6 years
Legal entities
1
ABR
Office countries
1
1 address
Funding rounds
None on record
Company type
Privately Held
self-reported
Legal entity
1 brand → 1 confirmed entity
AML CLOUD PTY LTD
ABN16646816471
Legal entities
Show as table · AML Cloud: 1 registry entity
| AML CLOUD PTY LTD | ABN 16646816471 |
|---|---|
| Confirmed matches | 0 of 1 |
A candidate is a name match on the registry, not a confirmed identity, and two candidates are ambiguity rather than a corporate structure.
Description
AML Cloud Transaction Monitoring offers a comprehensive solution designed to streamline compliance processes and enhance analysis. Tailored for non-technical users, the platform simplifies anti-money laundering (AML) and counter-terrorism financing (CTF) tasks. Its scalable cloud architecture enables rapid assessment of millions of transactions, while user-friendly self-service monitoring empowers users to easily configure, test, and manage rules without requiring coding skills. AML Cloud's focus on efficiency and accessibility sets it apart in the realm of compliance, providing accessible tools and information that enable effective AML compliance. As pioneers in the next-generation compliance landscape, AML Cloud is committed to continuously improving its platform based on user feedback and addressing evolving industry needs. To explore AML Cloud's capabilities and simplify AML compliance while elevating analysis and reducing risk, individuals can connect with the team at hello@amlcloud.io, embracing an intuitive software solution to stay compliant with ease.
Related specialties
Locations
Country footprint
Show as table · Offices in 1 country
| Countries | 1 |
|---|---|
| Primary country | AU |
All codes: AU
Addresses
- AU663 Victoria St; Abbotsford, Victoria 3067Primary
Grid intelligence Members
Signals & hiring
Hiring, headcount and registry-change signals, streamed to members.
Latest signal
Hiring activity
Headcount trend
Financials
Registry-filed capital and financial indicators, standardised by TheGrid.
Paid-up capital
Fiscal period
Registered charges
Revenue
Profit / loss
FAQ
Which legal entity operates under AML Cloud?
One Victoria entity on the ABR. AML CLOUD PTY LTD (ABN 16 646 816 471), high confidence.
How many people work at AML Cloud?
The record holds 4 counted staff profiles at January 2026. Its self-reported band sits above that count and is not published as a headcount.
Where does AML Cloud have offices?
One address on record, Australia only. Primary: 663 Victoria St, Abbotsford, Victoria 3067.
Has AML Cloud raised funding?
None linked to this brand.
What does AML Cloud list as its specialties?
Five tags on the brand's own list, among them ai, aml and cloud.
Which companies are listed alongside AML Cloud?
14 profiles list AML Cloud as a peer — 95th percentile in IT Services & Consulting. It lists ten peers of its own. Job Search Works and AML SureCheck® list it back.