What does Australian Tranaction Reports & Analysis Centre (AUSTRAC) do for the Australian Government?

Australian Tranaction Reports & Analysis Centre (AUSTRAC) is an Australian Government contractor with 7 contracts worth $8.0M since 2013. Their largest government client is Australian Taxation Office, and their average contract value is $1.1M.

Key Metrics

7Total Contracts
$8.0MTotal Value
5Agencies Served
$1.1MAvg Contract
5Years Active

How much does Australian Tranaction Reports & Analysis Centre (AUSTRAC) win in government contracts each year?

$0 $1.2M $2.3M $3.5M $4.7M 2013: $3.0M 2013 2014: $4.7M 2014 2016: $58K 2016 2017: $170K 2017
View data table
Australian Tranaction Reports & Analysis Centre (AUSTRAC) — Annual Government Contract Awards
YearContractsValue
20132$3.0M
20142$4.7M
20162$58K
20171$170K

Who are Australian Tranaction Reports & Analysis Centre (AUSTRAC)'s biggest government clients?

AgencyContractsValueShare
Australian Taxation Office 3 $7.7M 96.5%
Department of the Prime Minister and Cabinet 1 $170K 2.1%
Attorney-General's Department 1 $50K 0.6%
Australian Financial Security Authority 1 $33K 0.4%
Department of Home Affairs 1 $25K 0.3%

What categories does Australian Tranaction Reports & Analysis Centre (AUSTRAC) supply to government?

CategoryContractsValueShare
9315-public-administration-services 2 $7.3M 91.8%
8111-computer-programming-and-it-services 1 $377K 4.7%
8014-accounting-and-auditing-and-financial-services 1 $170K 2.1%
8010-management-advisory-services 1 $50K 0.6%
8011-human-resources-services 1 $33K 0.4%
9011-travel-and-lodging-code-9011 1 $25K 0.3%

How does Australian Tranaction Reports & Analysis Centre (AUSTRAC) win government contracts?

MethodContractsValueShare
limited 7 $8.0M 100.0%

What are Australian Tranaction Reports & Analysis Centre (AUSTRAC)'s largest government contracts?

ContractAgencyValueAwarded
Provision of funding for third party information Australian Taxation Office $4.3M
Funding for Enhanced Analytic Capability Program Australian Taxation Office $3.0M
Provision of funding for Third Party Data Matching Australian Taxation Office $377K
Policy and Program Development Services Department of the Prime Minister and Cabinet $170K
Anti Money Laundering and Corruption Attorney-General's Department $50K

What are Australian Tranaction Reports & Analysis Centre (AUSTRAC)'s most recent government contracts?

ContractAgencyValueDate
Policy and Program Development Services Department of the Prime Minister and Cabinet $170K
Counter-Terrorism Financing Summit 2016 Department of Home Affairs $25K
Human resouce services Australian Financial Security Authority $33K
Provision of funding for third party information Australian Taxation Office $4.3M
Provision of funding for Third Party Data Matching Australian Taxation Office $377K
Funding for Enhanced Analytic Capability Program Australian Taxation Office $3.0M
Anti Money Laundering and Corruption Attorney-General's Department $50K

Who competes with Australian Tranaction Reports & Analysis Centre (AUSTRAC) for government contracts?

Other suppliers winning contracts from the same agencies in similar categories.

SupplierContractsValue
ACCENTURE AUSTRALIA PTY LTD 31 $1.05B
IBM AUSTRALIA LIMITED Accounts Receivable 29 $976.7M
Department of Immigration 17 $499.3M
Australian Customs and Border Protection Service 1 $238.5M
Lockheed Martin Australia Pty Ltd 1 $232.1M
COMMONWEALTH DIRECTOR OF PUBLIC PROSECUTIONS 7 $186.1M
Amazon Web Services Australia Pty Ltd 3 $153.4M
Datacom Systems (ACT) Pty Ltd 26 $148.6M
PAXUS AUSTRALIA PTY LTD 326 $118.8M
Department of Human Services 36 $115.4M

What size contracts does Australian Tranaction Reports & Analysis Centre (AUSTRAC) typically win?

Size RangeContractsTotal Value
$10K-$50K2$58K
$50K-$100K1$50K
$100K-$500K2$547K
$1M-$5M2$7.3M

What is Australian Tranaction Reports & Analysis Centre (AUSTRAC)'s registered business information?

Australian Business Number (ABN)
32770513371
Registered Name
Australian Tranaction Reports & Analysis Centre (AUSTRAC)
Government Contracting Period
2013 – 2017

Verify entity details on the Australian Business Register.

Registered Business Details

Entity Type
Commonwealth Government Entity
ABN Status
Active
GST
Registered
ABN
32770513371 verify ↗
State
NSW
Postcode
2000

Source: Australian Business Register (ABR) + ASIC Companies Register. View on ABN Lookup ↗

Procurement Categories

UNSPSC categories where Australian Tranaction Reports & Analysis Centre (AUSTRAC) is active.

Politics & Civic Affairs 2 contracts · $7.3M · 0.0% of category spend Engineering & Research 1 contracts · $377K · 0.0% of category spend Management & Professional Services 3 contracts · $253K · 0.0% of category spend

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