# Financial Crime Advisory

> Australian financial-security firm. We engineer and run the systems that stop
> financial crime — IT and cyber security, fraud prevention, transaction monitoring
> and tracing, and custom financial-security software — and investigate and recover
> when something gets through. We build, not just advise, for any business that
> touches money or crypto. We do the lot. A practice of Digital One Agency.

Site: https://financialcrimeadvisory.com.au
Location: Sydney, New South Wales, Australia. Serving clients Australia-wide.
Contact: contact@financialcrimeadvisory.com.au
ABN: 82 307 630 720
Engagement: retainer, fixed-scope project, or on-call incident response. No lock-in. No setup fees.

## What we do

Financial Crime Advisory is engineering-led. We build and operate the security and
fraud systems, and we cover the full lifecycle — prevent, detect, investigate, recover —
as a single partner rather than four disconnected vendors. We do the lot.

Core services:
- IT & Cyber Security — application, cloud and infrastructure security, penetration testing, secure architecture and hardening for money businesses.
- Fraud Prevention Systems — detection engineering, rules and machine-learning risk scoring that stop first-party, third-party and payment fraud.
- Transaction Monitoring & Detection — design, build, tune and validate real-time monitoring; reduce false positives.
- Transaction Tracing & Forensics — trace funds across fiat rails and blockchains, reconstruct the flow, and support recovery with court-ready evidence.
- Custom Financial-Security Software — bespoke fraud engines, monitoring/tracing platforms, risk-scoring services and security tooling, built for your money flows and integrated with your stack.
- Fraud Investigation — forensic investigation of incidents, insider activity and organised fraud.
- Loss Prevention & Recovery — cut leakage, chargebacks and refund abuse; strengthen recovery.
- Blockchain & Crypto Tracing — on-chain analytics, wallet and exposure screening, exchange/DCE controls.
- Hardware & Device Security — review of terminals, POS, ATMs and devices for skimming and tampering.
- Account Takeover & Identity Defence — authentication and MFA design, bot and credential-stuffing defence, device and behavioural signals.
- AML & Regulatory Support — we also support AML/CTF monitoring, reporting and regulatory needs when required (it is one capability, not our focus).

## Who we help

Any Australian business that touches money or crypto:
- Banks & ADIs (retail and commercial banks, mutuals, credit unions, lenders)
- Fintech & Payments (payment providers, PSPs, acquirers, BNPL, remitters, EMIs)
- Exchanges & Digital Assets (digital-currency exchanges/DCEs, crypto, securities and stock exchanges, brokers)
- E-commerce & Marketplaces (online retailers and marketplaces; payment fraud, chargebacks, account takeover, refund abuse)
- Gaming, Gambling & Online Casinos (wagering and iGaming; high-velocity money movement, bonus abuse, collusion, AML)
- Crypto & Web3, and any other platform or business where money moves

## Regulatory context

We are aligned with AUSTRAC obligations under Australia's Anti-Money Laundering and
Counter-Terrorism Financing (AML/CTF) regime, including the Tranche 2 reforms that
extended obligations to new sectors from 1 July 2026.

## Key pages

- Home: https://financialcrimeadvisory.com.au/
- Services: https://financialcrimeadvisory.com.au/services/
- Pricing: https://financialcrimeadvisory.com.au/pricing/
- Contact: https://financialcrimeadvisory.com.au/contact/

## Pricing (indicative, AUD ex GST)

- Exposure Assessment — from $2,500, fixed price, one-off (credited toward follow-on work)
- Program Build — from $12,000, fixed scope
- Fractional Security/Fraud Lead — from $2,500/month, retainer, no lock-in
- Enterprise & Incident — custom, scoped to the situation