Initialism brings unparalleled expert knowledge, experience, and real world perspectives to the area of Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) compliance. Our experience, knowledge and suite of fast, easy and cost effective AML solutions have been developed as a result of many years of working across all aspects of the AML/CTF industry. Our experience includes domestic and international money laundering law enforcement investigations, developing and implementing national AML regulation and regulatory supervision techniques, and developing pragmatic responses and achieving industry-wide consensus on solutions for AML/CTF compliance and financial crime risk management.
| Website | http://www.initialism.com.au |
| Revenue | $6.6 million |
| Employees | 3 (0 on RocketReach) |
| Founded | 2012 |
| Address | Initialism Pty Ltd, Level 8,, 90 Collins Street, Melbourne, Victoria 3000, AU |
| Phone | +61 3 8678 0325 |
| Technologies |
JavaScript
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HTML
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PHP
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| Industry | Program Development, Insurance |
| Keywords | Aml Compliance Solutions, Financial Crime Compliance, Aml Consulting, Regulatory Compliance, Risk Management, Compliance Services, Aml Software, Compliance Technology, Fraud Prevention, Money Laundering Prevention, Compliance Training, Financial Crime Training, Regulatory Technology |
| Competitors | SitePoint, WME Australia, Netregistry, SEO Shark, Digital Eagles, Web Marketing Experts Pty Ltd, Buzz Web Media, Gen Z Marketing, Metadigital, Think Big Property +7 more (view full list) |
| SIC | SIC Code 637 Companies, SIC Code 64 Companies, SIC Code 63 Companies, SIC Code 641 Companies |
| NAICS | NAICS Code 525 Companies, NAICS Code 52 Companies, NAICS Code 5251 Companies |
Looking for a particular Initialism Pty Ltd employee's phone or email?
The Initialism Pty Ltd annual revenue was $6.6 million in 2026.
Initialism Pty Ltd is based in Melbourne, Victoria.
The NAICS codes for Initialism Pty Ltd are [525, 52, 5251].
The SIC codes for Initialism Pty Ltd are [637, 64, 63, 641].