MIntegrity
MIntegrity is a Sydney-based regulatory risk and compliance consulting firm serving Australian AFSL holders, market participants, banks, brokers, and fintechs with expert advisory services and proprietary platforms including RegsWeb and an eLearning portal, operating as a subsidiary of ASX-listed Complii Group.
- Company typePrivate
- Founded2013
- HeadquartersSydney, Australia
- Headcount11–50
- GTM typeB2B
- OfferingServices
What MIntegrity does
MIntegrity is an Australian regulatory risk and compliance consulting firm founded in 2013 and headquartered in Sydney, operating as a wholly-owned subsidiary of ASX-listed Complii FinTech Solutions (ASX:CF1) since September 2023. The firm provides professional services and technology products to Australian Financial Services Licence (AFSL) holders, market participants, banks, brokers, private wealth managers, and fintechs, having served over 120 financial services firms since inception. Core service lines include AFSL and market participant applications, compliance assurance reviews, independent expert appointments approved by ASIC, ASX, and Cboe, AML/CTF program development, separation and transformation projects, digital asset licensing advisory, and Federal Court-compliant expert witness reports.
MIntegrity monetises through a hybrid model: project-based consulting fees for customised engagements and recurring SaaS subscriptions for technology products. The technology stack centres on RegsWeb, a cloud-based digital regulatory knowledge management platform with SharePoint integration that converts policies and documents into dynamic, searchable web pages and links regulatory changes to internal policies in real time. Complementing this is an eLearning portal offering CPD-aligned training modules distributed directly and via the Caddie channel partner, and a Compliance Platform delivered within the Complii ecosystem that ties into IRESS OMS for trade surveillance and Chinese Wall enforcement. The 'Talk to a Human' service introduces a human-in-the-loop validation layer over AI-generated compliance drafts.
The firm is led by Co-Founder and CEO Amanda Mark, with a consultant team averaging 20+ years of financial services and regulation experience drawn from ASIC, UBS, Morgan Stanley, Westpac, NAB, JBWere, and Koda Capital. Distribution is primarily sales-led and relationship-driven, anchored by thought leadership content, case studies, and direct expert engagement across the Australian financial services market.
MIntegrity firmographics
Firmographics- Name
- MIntegrity
- Legal name
- MIntegrity
- Website
- https://mintegrity.com.au
- Company type
- Private
- Founded year
- 2013
- Operating status
- Acquired
- Headcount range
- 11–50 employees
- Short description
- MIntegrity is a Sydney-based regulatory risk and compliance consulting firm serving Australian AFSL holders, market participants, banks, brokers, and fintechs with expert advisory services and proprietary platforms including RegsWeb and an eLearning portal, operating as a subsidiary of ASX-listed Complii Group.
- Ownership category
- akta.pro rank
MIntegrity industry classification
Industry- Product category
- Regulatory Compliance Consulting
- SIC
- Services-Computer Programming, Data Processing, Etc. (7370)
- akta.pro primary industry
- Risk Scoring, Decisioning & Orchestration (rules, ML, workflow) (FSAGAFAF)
- akta.pro secondary industry
- Security Audits & Compliance (ISO 27001, SOC 2, PCI DSS, HIPAA, SOX) (BPAKADAC)
Keywords
Where MIntegrity is headquartered
LocationHeadquarters
- HQ city
- Sydney
- HQ country
- Australia
- HQ region
- Oceania
Offices1 record
Markets served
MIntegrity business model
Business model- GTM type
- B2B
- Offering type
- Services
- Cost components
- Personnel, Operations, Technology or R&D, Marketing or Sales
Revenue model
- Regulatory Risk Consulting Services: Professional consulting fees for regulatory risk and compliance engagements including AFSL applications, compliance assurance reviews, independent expert services, AML/CTF program development, separation and transformation projects, expert witness reports, and digital asset licensing advisory. Revenue is project-based and customised per engagement scope.
- RegsWeb Subscription: SaaS subscription for the RegsWeb digital regulatory web service providing regulatory knowledge management, document governance, and real-time regulatory change integration. Sold as a cloud-based subscription with 24/7 access.
- eLearning and Training Services: Revenue from eLearning modules (core and tailored) and bespoke face-to-face training programs for financial services practitioners on compliance, risk management, conduct, and ethics. Distributed via MIntegrity's own portal and through the Caddie platform (partner).
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Other | Multi-year contract | Custom consulting engagements — no published tiers |
Go-to-market motion1 record
Distribution channels4 records
Marketing channels5 records
MIntegrity product offering
Product offeringCore offering
MIntegrity is an Australian regulatory risk and compliance consulting firm that helps AFSL holders, market participants, banks, and fintechs meet their regulatory obligations. Its core offering combines expert consulting services (AFSL applications, compliance assurance reviews, independent expert engagements, AML/CTF programs, digital asset licensing, separation and transformation projects, expert witness reports) with proprietary technology platforms — RegsWeb (cloud-based regulatory knowledge management), an eLearning platform (FASEA-aligned CPD training), and a Compliance Platform delivered via the Complii Group ecosystem.
Product overview
MIntegrity offers a portfolio of regulatory risk consulting services and technology solutions for Australian financial services firms. The core offering combines professional consulting services with technology platforms. The main technology products are RegsWeb (a cloud-based regulatory knowledge management platform), an eLearning platform for compliance training, and a Compliance Platform for AFSL holders. These products are complemented by professional services including AFSL applications, compliance assurance reviews, independent expert services, AML/CTF compliance, digital asset licensing guidance, and expert witness services. MIntegrity is part of the Complii Group (ASX:CF1), which provides an end-to-end ecosystem for capital markets participants.
Differentiator
Problem solved
Functional benefit
Brands
- RegsWeb: Digital Regulatory Web Service - a regulatory knowledge management and document governance management platform combining MIntegrity's regulatory domain expertise with access to their digital regulatory library in the cloud.
- eLearning
Quantifiable outcome
- Over 120 financial services firms served since 2013
- +2 more outcomes
Companies that use MIntegrity
Customer profileNamed customers13 records
Segments5 records
Ideal customer profiles5 records
MIntegrity technology and API
TechnologyTechnology focussed No
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Integration2 records
Feature3 records
MIntegrity partnerships and signals
Strategic signalPartnerships
Four partnerships are on record, tiered core and minor.
- Complii Group (ASX:CF1)coreMIntegrity is a wholly-owned subsidiary of Complii FinTech Solutions (ASX:CF1), an ASX-listed group offering an end-to-end ecosystem of solutions for capital markets participants. MIntegrity was acquired by Complii in September 2023. The acquisition provides MIntegrity with the backing of a listed entity and cross-selling opportunities across Complii's platform ecosystem including Registry Direct, PrimaryMarkets, and the Complii compliance platform.
- CaddiecoreCaddie is MIntegrity's training partner for distributing eLearning content. Caddie provides access to over 200 hours of CPD content from leading industry publishers, including MIntegrity. It is designed for financial advisers, stockbrokers, relationship managers and compliance staff, helping organisations manage training with customisable plans, real-time progress, one-click reporting, and automated follow-ups.
- PrimaryMarkets (Complii Group)minorPrimaryMarkets is part of the Complii Group ecosystem. It is listed alongside MIntegrity as one of the Complii Group companies providing end-to-end solutions for capital markets participants.
- Registry Direct (Complii Group)minorRegistry Direct is part of the Complii Group ecosystem. It is listed alongside MIntegrity as one of the Complii Group companies providing end-to-end solutions for capital markets participants.
Scale indicators5 records
Recent moves7 records
Expansion highlights6 records
MIntegrity competitors and assessment
Company assessmentEmerging players
- Vanta: Fast-growing compliance automation platform for SOC 2, ISO 27001, HIPAA, and other frameworks. Comparable to MIntegrity's RegsWeb vision of automated regulatory knowledge management and policy assurance, but with global SMB/mid-market focus.
- Drata: Continuous compliance automation platform with deep integrations for SOC 2, ISO 27001, HIPAA, and financial frameworks. Comparable to MIntegrity's compliance platform and managed compliance services, with stronger global SaaS distribution.
Regional players
- ASA Compliance: Australian compliance advisory firm focused on AFSL and ACL holders with outsourced compliance, AML, and internal audit services. Closest direct competitor in the Australian mid-market compliance consulting niche.
Broad incumbents
- EY (Financial Services Risk, Regulatory & Compliance): Big 4 consultant with dedicated financial services risk and regulatory teams serving Australian AFSL holders, fintechs, and global banks. Competes for compliance assurance reviews, AML/CTF Part A reviews, and transformation projects.
- PwC (Financial Services Risk & Regulatory): Big 4 assurance and consulting practice with Australian financial services regulatory compliance expertise. Direct competitor for AFSL applications, AML/CTF programs, and remediation engagements for top-tier banks and market participants.
- LexisNexis Risk Solutions: Global provider of regulatory compliance, AML/KYC, and risk data solutions for financial services. Competes with MIntegrity's AML/CTF and AFSL compliance services from a platform-first, data-driven angle.
- Wolters Kluwer: Global RegTech incumbent (OneSumX, TeamMate, CCH Tagetik) providing regulatory compliance, risk management, and audit software to financial institutions. Overlaps with MIntegrity's RegsWeb and compliance assurance lines at enterprise scale.
- KPMG (Financial Services Risk & Regulatory): Big 4 firm with a financial services risk and regulatory practice supporting AFSL/ACL holders, AML/CTF compliance, and market participant obligations in Australia. Comparable on independent expert and compliance assurance work.
- Deloitte (Financial Services Risk & Regulatory): Big 4 advisory firm providing risk, regulatory, and compliance consulting to AFSL holders, market participants, and global banks in Australia. Overlaps with MIntegrity's AFSL applications, AML/CTF, and independent expert services at enterprise scale.
Direct peers
- Complii Group: ASX-listed parent (ASX:CF1) and platform provider offering the Compliance Platform ecosystem alongside MIntegrity. Direct overlap on AFSL compliance software, registers, and breach management, serving the same Australian AFSL holder market.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat4 records
Key risks6 records
Key highlights6 records
Customer concentration
MIntegrity social profiles
Digital presenceMIntegrity financial estimates
Financial estimateRevenue estimate
Valuation estimate
MIntegrity leadership team
Management profileNumber of profiles
Profiles7 records
MIntegrity funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
MIntegrity M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about MIntegrity
What does MIntegrity do?
MIntegrity is an Australian regulatory risk and compliance consulting firm that helps AFSL holders, market participants, banks, and fintechs meet their regulatory obligations. Its core offering combines expert consulting services (AFSL applications, compliance assurance reviews, independent expert engagements, AML/CTF programs, digital asset licensing, separation and transformation projects, expert witness reports) with proprietary technology platforms — RegsWeb (cloud-based regulatory knowledge management), an eLearning platform (FASEA-aligned CPD training), and a Compliance Platform delivered via the Complii Group ecosystem.
Is MIntegrity a public or private company?
MIntegrity is a private company. It is classified as corporate owned and is currently acquired.
When was MIntegrity founded?
MIntegrity was founded in 2013. It employs 11 to 50 people.
Where is MIntegrity based?
MIntegrity is headquartered in Sydney, Australia, in the Oceania region.
How does MIntegrity make money?
Three revenue lines are on record. Regulatory Risk Consulting Services are the primary driver. The others are regsWeb Subscription and eLearning and Training Services.
Who are MIntegrity's main competitors?
Emerging players on record are Vanta and Drata. ASA Compliance is listed as a regional player. Broad incumbents are EY (Financial Services Risk, Regulatory & Compliance), PwC (Financial Services Risk & Regulatory), LexisNexis Risk Solutions, Wolters Kluwer, KPMG (Financial Services Risk & Regulatory) and Deloitte (Financial Services Risk & Regulatory). Complii Group is listed as a direct peer.
Does MIntegrity have an API?
No public API is recorded for MIntegrity.
What industry is MIntegrity in?
MIntegrity's product category is Regulatory Compliance Consulting. Its primary akta.pro industry code is FSAGAFAF, Risk Scoring, Decisioning & Orchestration (rules, ML, workflow), with a secondary code of BPAKADAC, Security Audits & Compliance (ISO 27001, SOC 2, PCI DSS, HIPAA, SOX). Its SIC code is 7370.