SRID Solutions

SRID Solutions is a Northern Territory–Based RegTech studio dedicated to helping banks, gambling operators, fintechs and other high-risk sectors across APAC meet modern AML/CTF demands. Our flagship product—FIRA AML Platform—brings AI-driven customer screening, real-time transaction monitoring, case management and regulator-ready reporting together in one secure, cloud-native (or on-prem) stack. Developed by professionals with frontline experience in casino operations, central-bank supervision and retail-bank compliance, FIRA detects complex typologies—chip-dumping, coordinated smurfing, rapid cross-border transfers—while giving teams a no-code risk engine to fine-tune thresholds on the fly. AUSTRAC, FATF and GDPR/APP alignment is embedded from day one, slashing false positives and audit time. Remote-first and multilingual, we iterate fast and price transparently. Follow SRID Solutions for RegTech insights and product updates—or contact us to future-proof your financial-crime program.