/7 min read
The 80,000-Entity Wave: Why Tranche 2 Is an Entity Resolution Problem, Not a Compliance One
The TL;DR is that the anti-money-laundering reforms known as Tranche 2 are being sold to the newly captured professions as an onboarding and compliance exercise, when the real problem sits downstream, inside the financial intelligence system that now has to resolve, monitor and make sense of roughly 80,000 new reporting entities without drowning its analysts in false positives (Australian Transaction Reports and Analysis Centre, 2025).
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