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IFTI-DRA Reports

Drive efficiency and reduce risk of non-compliance with automated AUSTRAC IFTI-DRA reporting

Automate Your
IFTI-DRA Reporting with Jade ThirdEye

IFTI-DRAs are required to be submitted by remittance service providers and casinos when they transfer money or property. These reports are crucial for AUSTRAC's efforts to detect, deter and disrupt financial crime.

Jade ThirdEye's automated IFTI-DRA reporting helps you submit reports seamlessly and reliably to AUSTRAC by pre-populating client and transactional data into IFTI-DRA reports. You can choose to submit these reports automatically, or after a review and approval process. 

Key Features

Seamless Data Ingestion

Easy data ingestion through our flexible data model, saving you valuable time

Automated Data
Pre-population

Pre-populate the IFTI-DRA report with client and transactional data, which minimises manual processes

Automated Data Validation

Validate the IFTI-DRA report against the AUSTRAC data requirements, guaranteeing a successful submission every time

Effortless IFTI-DRA Submission

Integrates seamlessly with AUSTRAC Online through their B2B interface, confirming successful submission

Quality Control and Approval

Review and approve an IFTI-DRA before it is submitted, to ensure the quality of the data meets AUSTRAC's expectations

Auditability

View a full audit trail of your IFTI-DRA submission process, to ensure complete compliance

Why automate your
AML reporting?

Automation streamlines the reporting process of investigating, analysing, and monitoring in a reliable, timely, and cost-effective way, to help you meet your IFTI-DRA obligations.

1
Meet deadlines

Easily and efficiently meet IFTI-DRA deadlines with AUSTRAC
2
Automate Reporting

Eliminate manual and time-consuming reporting processes
3
Comply with confidence

Generate quality reports to meet AUSTRAC requirements
4
Integrate

Integrated reporting with AUSTRAC

Partnering for success

JTE_Icons_2023_Trusted
Trusted for over 10 years
We’ve been supporting reporting entities in multiple sectors around the globe for over 10 years, and we're committed to providing a first-class AML/CFT solution.
JTE_Icons_2023_24-7 support
24/7 local support
Our local support team gets you up and running during your initial implementation and provides 24/7 support. Whenever you need us, we’re right here.
JTE_Icons_2023_Annual Service Optimisation
Optimisation service
We provide an optimisation service, including a full review of your rules, to help you make the most of your investment and evolve your AML/CFT programme.

See how IFTI-DRA automation can evolve your regulatory reporting compliance

Book a meeting today to find out more.
Book a meeting