Compliance
62 AI models across 8 AU regulatory domains — automating ASIC, ATO, OAIC, FairWork+WHS, AUSTRAC, ACCC, Sector (APRA/ASX/TGA/SOCI/FIRB) and ESG obligations, with ARIP-AU monitoring 14 regulatory sources and ACHO auto-remediating findings in real time.
8 AU Regulatory Domains
62 production AI models covering every major Australian regulatory obligation — each model ≥1,000 lines, zero mocks, zero fallbacks.
ASIC & Corporate
Corporations Act, director duties, AFSL/ACL, DDO, beneficial ownership, continuous disclosure, insider trading
ATO & Tax
Income tax, GST/BAS, FBT/PAYG, super guarantee 11.5%, transfer pricing, e-invoicing (Peppol), penalty quantification
OAIC & Privacy
APPs 1–13, NDB scheme, CDR/Open Banking, cross-border data transfers, AI governance (Privacy Penalty Act 2023)
FairWork + WHS
NES, modern awards, wage theft (criminal 2024), WHS Categories 1–3, enterprise agreements, whistleblower
AUSTRAC & AML
AML/CTF Program Parts A&B, KYC/CDD/EDD, SMR/TTR/IFTI, sanctions screening (DFAT), Tranche 2 readiness
ACCC & Consumer
ACL s18 misleading conduct, unfair contracts, greenwashing, cartel/leniency, product safety, spam/DNCR
Sector Regulation
APRA prudential (CPS220/234/511), ASX listing, SOCI critical infrastructure, FIRB, TGA, food safety, energy
ESG & Reporting
Modern Slavery Act, AASB S2 climate (Group 2 FY2026), NGER, WGEA, ACNC, aged care/NDIS, EPBC
Automated Regulatory Intelligence Pipeline
14 AU sources polled every 24h. SHA-256 + bigram cosine (threshold 0.12). Any material change triggers 5 IB v12 events and re-calibrates affected models.
- legislation.gov.au, ASIC, ATO, FWO, AUSTRAC, ACCC, OAIC, APRA, SWA, ACMA, TGA, FIRB, ASX, FSANZ
- Penalty unit indexation auto-propagated each 1 July
- 5 IB events per change · ACHO triggered automatically
Autonomous Compliance Healing Organism
5 auto-fix categories, all Sentinel L4 sealed. No submission reaches a regulator without director approval — EU AI Act Art.14 compliant.
- Overdue lodgment recovery · BAS/SGC catch-up · Payroll tax registration
- Privacy notice gap fix (OAIC APP 1 + NDB plan)
- ASIC register correction (Form 484, 362A)