About
We are an Australian-based AML and anti-fraud services firm helping organisations prevent, detect, and respond to financial crime with confidence.
With over 20 years’ experience supporting financial services and regulated industries, we strengthen compliance frameworks, reduce fraud risk, and enhance overall financial crime resilience.
We deliver practical, outcome focused solutions that go beyond advice, combining deep regulatory expertise with hands-on execution to address complex fraud challenges with clarity, integrity, and measurable impact.
We act as an extension of your team, integrating seamlessly with your organisation to strengthen controls, build capability, and protect long term business integrity – your trusted partner in identity intelligence.
Our Management Team
Our highly experienced team spans AML, fraud prevention, risk, real estate, and financial services. Selected for their expertise, commercial mindset, and collaborative approach, they bring both strategic insight and operational capability.
They work closely with clients at all levels to deliver effective, sustainable solutions aligned to business goals, with a strong focus on practical outcomes and real-world impact.
Fatih Binyazar
Co-Founder
Fatih is a transformation and financial crime specialist with more than 30 years’ experience leading complex programs, operational change and risk resilience initiatives for the Australian banking and financial services sector.
Adam Richards
Co-Founder
Adam brings more than 25 years of cross-sector experience spanning strategic management, productisation, and technology, with a deep focus on the property services industry.
Marek Juricic
Marek brings deep expertise in financial crime strategy, risk management and business transformation. At AMLiQ, he’s focus is on building AML frameworks that are risk-based, workable and capable of standing up to regulatory, audit and independent review expectations.
Sean McGrath
Sean is a financial crime leader with experience designing practical AML and fraud solutions that balance compliance, usability and business needs. At AMLiQ, he supports the design and delivery of technology-enabled AML workflows.
David Fazio
David brings strong operations and finance experience, with a focus on financial crime risk management, data-led decision-making and enterprise performance improvement. At AMLiQ, he helps build practical AML operating disciplines to support better compliance, governance and business outcomes.
Our Values
Integrity & Excellence
We are ethical, transparent, and committed to delivering high-quality outcomes that protect clients and communities from financial crime.
Collaboration & Agility
We work as an extension of our clients’ teams, aligning with their brand, culture, and operations. We are responsive, adaptable, and focused on achieving shared goals in dynamic environments.
Expertise & Delivery
Our experienced professionals combine deep AML, fraud, and financial services expertise with practical execution to deliver effective, outcome-driven solutions.
Passion for Outcomes & Improvement
We are driven by measurable results—strengthening controls, reducing risk, and continuously improving efficiency through smarter ways of working.
Interested in joining AMLiQ?
Join AMLiQ and work alongside experienced professionals dedicated to delivering impactful compliance solutions. Grow your career in a collaborative environment where your expertise makes a real difference.