RegTech

The 80,000-Entity Wave: Why Tranche 2 Is an Entity Resolution Problem, Not a Compliance One

Roughly 80,000 new reporting entities are about to start filing into Australia's financial intelligence system, and the anti-money-laundering reforms known as Tranche 2 are being sold to those 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 all of them without drowning its analysts in false positives (Australian Transaction Reports and Analysis Centre, 2025).