Meet Our Financial Security Experts
Dedicated professionals protecting Australian businesses from financial fraud since 2019
Collective Experience in Action
Our team combines decades of experience in financial crime prevention, regulatory compliance, and cybersecurity to deliver comprehensive fraud protection solutions.
- Advanced analytics and machine learning applications for real-time fraud detection across multiple transaction channels
- AUSTRAC compliance specialization with deep knowledge of Australian financial reporting requirements and anti-money laundering protocols
- Cross-industry experience spanning banking, fintech, e-commerce, and government sectors throughout Australia and Asia-Pacific region
- Published research on emerging fraud patterns and cybersecurity threats affecting small to medium enterprises in Australia
- Regular collaboration with Australian Federal Police Financial Intelligence teams and industry working groups
Leadership Profile
Get to know the expertise and background that drives our fraud prevention initiatives.
Cassian Thornfield
Cassian brings fifteen years of specialized experience in financial crime prevention, beginning his career with the Australian Transaction Reports and Analysis Centre (AUSTRAC) before transitioning to private sector consulting. His work has focused particularly on developing fraud detection systems for digital payment platforms and cryptocurrency exchanges operating within Australian regulatory frameworks. Before joining trevanquilorysa in early 2024, he led the financial crimes unit at a major Australian bank where his team successfully reduced transaction fraud by 40% over three years. Cassian holds advanced certifications in Anti-Money Laundering and Counter-Terrorism Financing, and regularly speaks at industry conferences about emerging fraud trends in the Australian financial sector.