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Australian Transaction Reports and Analysis Centre
AUSTRAC is a Government Body that generates the majority of its income from the Investigation and Security Services industry. In 2023 the company generated total revenue of $95,626,000 including sales and other revenue. In 2023 AUSTRAC had 486 employees including employees from all subsidiaries under the company's control. The Chief Executive of AUSTRAC is Mr Brendan Thomas whose official title is Chief Executive Officer. The Chairman of AUSTRAC is either not applicable or not available. The Australian Transaction Reports and Analysis Centre (AUSTRAC) is Australia's regulator and financial intelligence unit regarding anti-money laundering and counter-terrorism financing. The agency is responsible for preventing and obstructing criminal activities within the Australian financial system. AUSTRAC overseas the regulation of approximately 16,000 businesses, organisations, and individuals to certify they have adequate methods of identifying and mitigating criminal exploitation. The agency's objectives are as follows: To support and cooperate with other entities to deter criminal activities within Australia's financial system. To satisfy Australia's international commitments to combat criminal activities within the financial system. To provide the Australian government and other international bodies with information relating to criminal activity. To encourage public confidence in regards to the agency's ability to detect and deter criminal activity within the financial system.
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What's included in this industry analysis
IBISWorld's research coverage on the Australian Transaction Reports and Analysis Centre includes market sizing, forecasting, data and analysis. The most recent publication will be as current as of March 2026.
Company Details
What’s this enterprise profile about?
Australian Transaction Reports and Analysis Centre, trading as , operates under the ABN and was incorporated on . Australian Transaction Reports and Analysis Centre primarily operates in the Finance industry in Australia.
Key Personnel
What’s included in the Key Personnel chapter?
The Key Personnel chapter outlines the principal leadership positions within Australian Transaction Reports and Analysis Centre, including the Chairman, Board members, Chief Executive Officer, and other key management personnel. It provides an overview of the company’s governance and executive structure, along with a breakdown of gender diversity across leadership roles, offering insight into the composition of the organisation’s senior team.
Financials
What’s included in the Financials chapter?
The Financials chapter presents Australian Transaction Reports and Analysis Centre’s historical financial performance, including detailed profit and loss statements outlining sales revenue, cost of sales, and profitability. It also incorporates balance sheet data, providing a breakdown of assets and liabilities, as well as additional financial metrics such as the number of shares on issue. Together, these disclosures offer a comprehensive view of the company’s financial position and performance over time.
Growth & Ratios
What’s included in the Growth & Rations chapter?
The Growth & Ratios chapter provides historical data on key financial performance indicators, enabling an assessment of the company’s operational efficiency, profitability, and financial structure over time. Metrics covered include return on equity, return on assets, profit margins, revenue per employee, as well as gearing and leverage ratios, offering a comprehensive view of performance trends and capital management.
Operating Segments
What’s included in the Operating Segments chapter?
The Operating Segments chapter provides an overview of the revenue composition and asset allocation across the various industries in which Australian Transaction Reports and Analysis Centre operates. It offers insights into how the company’s financial performance is distributed among its core business segments, highlighting the relative contribution of each industry to total revenue.
Competitor Benchmarking
What’s included in the Competitor Benchmarking chapter?
The Competitor Benchmarking chapter includes a comparative assessment of Australian Transaction Reports and Analysis Centre’s key financial, growth, and valuation ratios against industry averages to evaluate its competitive position. It analyses valuation metrics such as price-to-earnings, price-to-book, enterprise value to EBITDA, and enterprise value to sales, alongside core financial indicators including liquidity ratios and profitability measures.
Industries of Operation
What’s included in the Industries of Operation chapter?
The Industries of Operation chapter outlines Australian Transaction Reports and Analysis Centre’s market share across the industries in which it operates. Each industry profile includes a comprehensive overview featuring data on total market size, the number of enterprises, industry concentration levels, and overall turnover. This analysis provides context for the company’s competitive position and scale within each relevant market.
Shareholders
What’s included in the Shareholders chapter?
The Shareholders chapter provides a breakdown of the ownership structure of Australian Transaction Reports and Analysis Centre, identifying key shareholders and outlining their respective ownership interests. This section offers insight into the concentration of shareholdings, the presence of institutional or strategic investors, and the overall distribution of equity within the company.
Subsidiaries
What’s included in the Subsidiaries chapter?
The Subsidiaries chapter provides an overview of the companies and business entities that are wholly or partially owned by Australian Transaction Reports and Analysis Centre. It outlines the ownership structure of each subsidiary, offering insight into the broader corporate group and how these entities contribute to the company’s overall activities and performance.
History
What’s included in the History chapter?
The History chapter presents a overview of Australian Transaction Reports and Analysis Centre’s development, highlighting key milestones and significant corporate events since its incorporation. It includes the company’s incorporation date and outlines major strategic, operational, and structural developments, providing context for its evolution and current market position.
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