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    Property

    The sector’s classic attack is an email about a bank account.

    We harden the identity, process and people a settlement depends on for Australian property businesses, and we build and run property systems.

    Some of the property systems we build and run.

    See the case studies
    • Fox Valuations, shown with sample data

      Property

      Fox Valuations

      Every valuation, from inspection to invoice, runs through The Den.

      Reports, sketch PDFs and fees come from the same job record in The Den.

    • Property

      Bold Property Group

      Off-market deal sourcing and the AML/CTF program run from one staff app.

      Every PEP match waits for a person’s approval before the client proceeds.

    Product screens shown with sample data.

    Property

    The obligations in play.

    Settlement money moved over email.

    • AML/CTF Act, tranche 2

      Real estate professionals have been reporting entities since 1 July 2026: programs, customer due diligence and reporting.

    • Verification of identity

      Conveyancing rules require reasonable steps to verify client identity on land transactions.

    • Trust account rules

      State agent legislation governs trust money: record-keeping, audits and accountability for client funds.

    • Privacy Act 1988 and the APPs

      Client identity documents and financial information under the APPs, with the Notifiable Data Breaches scheme behind them.

    Threat picture

    What the sector is facing.

    What we do

    What you carry, and what we do about it.

    • Payment redirection rides on a compromised inbox: one changed bank detail in a settlement chain.

      We harden the identity layer the fraud depends on: conditional access and MFA coverage across your Microsoft 365 tenant, privileged-role and app-consent audits, and offboarding hygiene.

      Entra ID and Microsoft 365 identity security
    • The people in the chain are the attack surface: staff wired to act fast on emailed instructions.

      Controlled phishing and pretext campaigns measure susceptibility, with per-team results and targeted awareness follow-up, without naming individuals.

      Phishing and social-engineering simulation
    • AML/CTF tranche 2 has captured real estate professionals since 1 July 2026, and identity verification is already standard in conveyancing.

      We run compliance readiness programs that map the obligations to your business, close the gaps and build the evidence trail an assessor expects.

      Compliance readiness
    • Transaction data (contracts, client financials, identity documents) accumulates in portals, drives and inboxes.

      We penetration-test the systems you already hold transaction data in and hand back a ranked fix list, with a re-test to confirm the fixes.

      Penetration testing

    Questions, answered.

    How do we stop payment redirection fraud?

    The fraud rides on a compromised inbox, so the defences are identity, process and people. We harden conditional access and MFA coverage across your Microsoft 365 tenant, audit privileged roles and app consent, and run phishing and pretext campaigns that measure how staff respond, reported per team without naming individuals.

    Does AML/CTF tranche 2 apply to real estate agencies?

    Real estate professionals have been reporting entities since 1 July 2026, with programs, customer due diligence and reporting to run. We write the AML/CTF program with your business and build it into the systems your staff use, with the evidence trail an assessor expects.

    Can you test the systems we hold transaction data in?

    Yes. We penetration-test the portals and systems that hold contracts, client financials and identity documents, and hand back a ranked fix list with a re-test to confirm the fixes.

    Industries

    Other sectors we work in.

    All industries

    Identity, process and people hardened along the settlement path.