Enabling compliance,
elevated liquidity &
growth intelligence
for enterprises.

Providing an integrated value stack of technology and advisory services, we centralise identity, payments, data insights, and advisory all under one roof.

API PLATFORM

Cruz Control

Designed to streamline AUSTRAC compliance and accelerate business growth. The platform is built to address the critical pain points faced by businesses in various industries including but not limited to gaming, hospitality, insurance, and wealth management.

By leveraging cutting-edge technology and seamless integrations, Cruz Control offers a comprehensive solution that transforms regulatory compliance into a strategic advantage.

Instant Payments

Open Banking (PayTo)

Identity Verification

eKYC/eKYB

Leverage Your Data

Consumer Data Right (CDR)

Features

  • Scaleable
  • Secure
  • Comprehensive – one agreement and integration for the whole platform 
  • International reach

Benefits

  • Significantly Reduce cost
  • Accelerate Time to profitability
  • Agile/Flexible Bespoke development offering
  • Decrease maintenance

    Find out how via our free initial consultation.
GAMING

Jackpot Payouts App

Australia’s first real-time Jackpot Payout application, designed for the cashless gaming sector, and the 6,000 clubs and pubs across Australia.

Making payouts cashless (and more responsible)The Payouts app addresses the challenges of managing large jackpot payouts by providing a secure, efficient, and compliant solution. By leveraging advanced technologies for identity verification, bank account validation, and real-time payment processing, the application not only simplifies the payout process but also enhances the overall gaming experience for patrons.

Features

  • Efficient customer identification
  • Bank account verification (optional) ensuring funds are transferred to legitimate accounts, reducing the risk of fraud.
  • Configurable authorisation and approval
  • Instantly transfer initial funds with remaining fund transfers scheduled automatically
  • Compliant record keeping

Benefits

  • Safer receipt of funds: for the community not walking away with cash
  • Efficiency: Streamlined, efficient workflow & reduced manual handling
  • Savings: Lower cost per transaction
  • Enhanced security: No more EFTs, cheques or cash
  • Enhanced Customer Experience: Patrons receive funds in real time vs 2-3 days or waiting to cash a cheque.
  • Compliance: Real-time compliance assistance with AML and CTF obligations enforced by the ILGA and AUSTRAC

    Find out how via our free initial consultation.
FInancial planners

AdvicePay

The average financial advice business spends $40,000-$60,000 per annum on payment processing, reconciliation, and failures, and suffer an average payment delay of 45 days. 

This can all be avoided.

Recognising the stringent eKYC (Know Your Customer) and eKYB (Know Your Business) processes that financial advisers must adhere to, along with the complexities of fee disclosure statement obligations, Cruz has developed a specialised solution tailored to meet these needs.

Our Vision

A future where financial technology seamlessly integrates with everyday life, empowering businesses and individuals to achieve their financial goals with ease and security. To contribute to the betterment of society through innovative, reliable and user friendly financial solutions.

Leadership Team

Cruz is led by a team of seasoned professionals with extensive experience in finance, technology, and gaming. Our leadership team’s deep industry knowledge and strategic vision are pivotal in navigating the complex fintech landscape and driving our company’s growth.

Cody Harmon
Chief Executive Officer
Greg Daniel
Strategic Advisor
The Hon Helen Coonan
Strategic Advisor
Richard Smith
Chief Marketing Officer
Nat Daley
Chief Operating Officer
Paul Miller
Executive Director – Gaming
Alfred Priestly
Non-Executive Director
Tim Poskitt
Chief Commercial Officer
Stuart Russell
Chief Growth Officer

Enquire Today

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