Visibl combines user-friendly tech with Aussie AML specialists. They’re here to support you with your ML/TF risk assessment, AML policies and staff training. And to review critical documentation and handle escalations. This depth of service is the difference between hoping for the best and knowing you’re protected.
Specialist-verified programs and escalations.
Automated workflows, seamless integration.
Get defensible audit-ready reports
Fixed subscription costs, no surprises.
Kaan is a certified AML specialist and admitted lawyer experienced in managing complex regulatory obligations. His expertise spans AML/CTF, data protection, corporate governance and financial services law. Kaan is the founder of FS Reg, a specialist consulting firm providing licensing solutions and compliance support to the Australian financial services sector. Having advised various financial institutions, he brings the technical depth required to ensure every firm is truly audit-ready. Kaan founded Visibl to remove the “black box” from compliance for small and mid-sized businesses, recognising that professional services need more than software; they need a partner.
Lu is a seasoned digital product leader, entrepreneur and innovation consultant with 25 years’ experience across UX, brand, product strategy and digital transformation. She specialises in turning complex challenges into commercially viable products and aligning cross-functional teams to deliver real outcomes. She founded regtech startup Veromo in 2016, leading the Australian market in online business formation and automation and gaining deep experience across product, fundraising, go-to-market and regulatory commercialisation. At Visibl, she brings cross-sector innovation and regtech expertise to ensure the platform delivers compliance that is both robust and genuinely adoptable.
Lucy is a commercially driven leader with 18+ years’ experience scaling brands across fintech, SaaS and regulated global industries. As Global CMO of ASX-listed payments firm OFX for a decade, she specialised in making complex financial products accessible to a global audience. With a background in insurance, banking and e-commerce, Lucy understands how compliance can slow ambitious firms. At Visibl, she focuses on removing administrative friction so businesses can focus on serving clients and closing deals.
Jean-Claude is a seasoned start-up and technology leader who has founded and co-founded multiple fintech and e-commerce ventures over two decades. He specialises in taking digital products from concept to commercial scale and building high-performing teams. He has worked with executive leaders at brands including R.M. Williams, Diageo, Coles, Fairfax, BUPA and St.George Bank, delivering large transformation and digital programs. At Visibl, he combines strong technical execution with commercial pragmatism to help customers move faster and decide with confidence.
Shivani is a senior compliance leader with 25+ years’ experience across financial services, specialising in AML/CTF, regulatory governance and operational risk. She has held senior roles at UBS Asset Management, BT Financial Group and Mirvac Group, leading enterprise-wide compliance and AFSL governance across complex product environments. She has worked closely with AUSTRAC, ASIC and APRA, delivering regulatory change, AML program enhancements and risk-based frameworks that strengthen due diligence and regulatory assurance. At Visibl, Shivani will bring her trademark ability of translating complex regulation into pragmatic, scalable compliance solutions aligned to business growth.
Bob is a corporate lawyer with nearly two decades of experience navigating the intersection of law and finance. Before joining Visibl, he spent over eight years at Gilbert + Tobin and served as General Counsel for two ASX-listed financial services companies. Bob is also the founder of law firm Sundaraj & Ker, specialists in mergers and acquisitions, equity capital markets, corporate and employment law. Bob understands the practical legal pressures faced by directors and principals in today’s increasingly regulated landscape. At Visibl, Bob provides the legal rigour that grounds our model. For him, Visibl is about giving business owners confidence that they are protected.
Simon has 20 years’ experience in financial services and is Chairman of Visibl and FS Reg, as well as a partner at Sydney-based Rochford Capital. He advises corporates, funds and private equity clients on financial market risk, treasury optimisation, strategy, and debt and working capital funding. Simon has held roles at Royal Bank of Scotland and GE Capital and has led relationships with businesses across listed and private equity sectors. His deep market risk expertise gives Visibl a practical, real-world understanding of clients’ operating environments.
Everything you need for your Tranche2 anti money laundering compliance program
Real estate, accounting and law firms move fast, margins can be tight and reputation is everything. Visibl is a purpose-built solution to solve AML compliance in one place, built for the realities of business.
AML compliance for real estate → AML compliance for accounting → AML compliance for legal
