Involv Information

Involv is an Australian compliance technology company purpose-built for regulated businesses navigating complex and evolving obligations. AUSTRAC's Tranche 2 reforms are bringing thousands of real estate agencies, legal practices, and accounting firms under the AML/CTF Act for the first time - and most aren't resourced like a bank to meet these new obligations while still doing their day job. With these people in mind, we reconceptualised what a GRC platform could be. Assure guides Tranche 2 entities through the full compliance lifecycle - AML/CTF program development, risk assessment, policy management, staff training, and AUSTRAC reporting. Bespoke work flows designed to get and keep companies compliant without the complexity or overhead. Where traditional GRC platforms require months to implement and enterprise budgets to sustain, Assure is operational in days at a price point built for professional services firms. Involv also serves Australia's pubs and clubs through our Gaming Cloud suite. Anchored by an instance of Assure tailored for the needs of gaming operators, Gaming Cloud includes Sentinel for AML transaction monitoring, SafePlay for responsible gambling compliance, and IntelliVenue for EGM performance reporting and AI-driven gaming floor optimisation and full hardware lifecycle management.