Australia Prediction Markets – Compliant Development
Launch prediction markets in Australia with compliance controls mapped to AUSTRAC / ASIC and AUSTRAC DCE. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Australia · Prediction Markets
Australia requires AUSTRAC registration for digital currency exchanges with AML/CTF programs.
| Jurisdiction | Australia |
|---|---|
| Regulator | AUSTRAC / ASIC |
| Product | Prediction Markets |
Software
Built-in compliance controls
- Market creation, resolution, and dispute workflows
- Order book or AMM mechanics with position limits
- Geo-restriction, KYC, and responsible gaming controls
- Payout automation and tax/reporting exports
- Admin surveillance for manipulation and insider activity
- Incorporate KYC processes for all participants.
- Set up AML monitoring to detect suspicious betting patterns.
- Maintain detailed records of all transactions for regulatory compliance.
Block Intelligence provides technology development and compliance-oriented software architecture. We are not a law firm. Licensing and regulatory advice is provided by independent legal partners in each jurisdiction. Information is current as of 2026-03-01 and subject to change.
FAQ
Frequently asked questions
- What compliance measures are necessary for prediction markets?
- Prediction markets must implement KYC and AML monitoring to comply with AUSTRAC regulations.
- How can I ensure my prediction market platform is compliant?
- Regular audits, compliance training, and integrating compliance software are key to ensuring compliance.
- What are the risks of non-compliance in prediction markets?
- Non-compliance can lead to fines, legal repercussions, and loss of customer trust.