From licensing & reporting to risk modelling & assurance, Fox Reports unites every compliance function in one intelligent ecosystem.
Designed by compliance experts. Built for speed, clarity, and certainty.
Fox Reports takes you from uncertainty to readiness — so when regulators call, you’re already prepared.
Unstructured policies, fragmented reporting, unclear accountability.
We help you see what’s missing, what matters, and where to start.
From onboarding to ongoing monitoring,
Ellisa adapts to the complexity of your
customers and transactions — automatically,
transparently, and in real time
Explore screening models →
• Retail Remittance
• FX Contracts
• High-Value Transfers
• Corporate Payments
• Cross-Border Trade
• NCPP Transactions
⚪ Screening Summary
Customer: CONTOSO TRADING PTY LTD
Country: Australia → UAE
Transaction Value: $98,700 AUD
Purpose: Commodity Settlement
⚠️ Risk Flags (2)
• Counterparty located in FATF high-risk jurisdiction
• Mismatch between source of funds and business activity
🟢 Screening Results
• DFAT Sanctions: Cleared
• PEP Check: Cleared
• Transaction Pattern: Moderate Anomaly Detected
⚪ Screening Summary
Customer: CONTOSO TRADING PTY LTD
Country: Australia → UAE
Transaction Value: $98,700 AUD
Purpose: Commodity Settlement
⚠️ Risk Flags (2)
• Counterparty located in FATF high-risk jurisdiction
• Mismatch between source of funds and business activity
🟢 Screening Results
• DFAT Sanctions: Cleared
• PEP Check: Cleared
• Transaction Pattern: Moderate Anomaly Detected
From government to academia, we’ve partnered with Australia’s most influential organisations to solve complex challenges and deliver results.
In every regulated environment, risk isn’t eliminated — it’s managed, modelled, and measured.
Fox Reports designs systems where every risk has a control, and every control has evidence.
“Our ecosystem connects every layer of compliance — people, systems, and data.”
Designed by compliance experts. Built for speed, clarity, and certainty.