ATM consultancy
Practical, remote advice on ATM compliance, cash and network operations from an Australian ATM operator.
Dash ATM runs ATM networks in Australia. We help operators, banks, payment companies and investors elsewhere do the same job well, by advising remotely. This is consultancy only. We do not supply or install ATMs outside Australia.
What we advise on
ATM compliance
Setting up AML/CTF frameworks for ATM operations, preparing for regulator reviews, and keeping records and procedures that stand up when someone asks to see them.
Location assessment
Working out whether a site will support an ATM: foot traffic, nearby competition, type of venue and the likely mix of transactions. We help you choose sites and avoid ones that will not pay their way.
Cash forecasting
Planning how much cash each machine needs and when, so you cut empty machines, trapped cash and unnecessary cash-in-transit runs.
Reconciliation
Tracking cash and settlement from the cassette to the bank, finding the gaps, and building routines that catch problems early instead of at month end.
Hardware procurement
Choosing ATM models for the sites you have, comparing suppliers and specifying what to buy, so the equipment fits the job and the budget.
Vendor management
Selecting and managing the processors, cash-in-transit companies and maintenance providers behind your network, including service levels and how to hold suppliers to them.
How we work
- Intro call. You tell us about your network, market and what is going wrong or what you plan to build.
- Scope. We agree what we will review or produce, the timeline and the fee in writing.
- Remote review. We work from your data, documents and procedures, with short calls as needed.
- Written recommendations. You get a clear report with priorities, and we can stay on to help you carry them out.
Who it suits
- ATM operators and independent sales organisations growing or tidying up a network
- Banks and payment companies reviewing their ATM estate
- Investors checking an ATM business before buying it
- Businesses entering the ATM market for the first time
Our experience
We run ATMs in retail, hospitality and fuel sites in Australia. That means cash management, reconciliation, forecasting, network management and AML/CTF compliance are things we do every day, not just things we write about. Rules differ between countries, so we will tell you where local legal advice is needed.
Talk to us about your ATM network
Tell us where you operate and what you need. We reply within two business days.
Contact
Dash ATM Services Pty Ltd as trustee for the Dash ATM Services Trust (ABN 38 548 586 638)
Email: hello@dashatm.com.au
Phone: 1300 125 592