About Satori

Enlightened Business Monitoring – delivering clear insights, smart decisions, and optimal performance.

For business leaders and operations managers, we are your No.1 transaction monitoring service provider 

To achieve optimal performance in your department or your entire organisation, it’s essential to have clear knowledge and insight into the integrity of the systems and processes that transact your data. 

We’ve therefore made it our mission to enable organisations to gain greater insights into their control environment to help them prevent hidden risks, exposure, and financial loss.   

To do this, we deliver an AI-driven, full continuous transaction monitoring service across all business areas, giving you clear insight into every transaction within your organisation. This provides independent assurance to your leadership teams that your organisation’s controls are working, procedures are being followed and performance is optimised. Done on a daily, continual basis, it gives you certainty, assurance, and peace of mind. 

“Continual monitoring is the only way senior leadership and finance professionals can have peace of mind and, 100% assurance that their controls are working as intended”

Gavin SteinbergCEO, Satori

Wrapping your business in certainty

Intelligent automation has the potential to streamline your operations – from business analysis, machine learning, artificial intelligence and data analytics, through to process automation, application integration, and business process optimisation.  

The challenge is that this automation is happening at a time when the business world’s Finance and Audit Departments are experiencing more accountability requirements, increasing demands for ever-higher standards of governance, and unprecedented demands for financial reporting, transparency and accuracy.

With such a huge increase in automated transactions, the increased potential for risk and exposure to fraud and process errors is greater than ever before. This, along with the requirement for a high level of assurance, creates the need for better solution visibility and governance. 

Seamless Delivery

We created Satori so you can enjoy improved performance and efficiencies

As the only company with a pure focus and experience in intelligent and automated transaction monitoring, we have the expertise you need. Our specialty is showing the truth of the transaction, as well as the systems, processes, and controls that enable it. This market-leading position has only been achieved through the hard work, dedication, and passion of our team.  

After over a decade of working alongside organisations that struggled to gain optimal assurance of their processes, data, and controls, our founders created Satori and our managed service solutions. Almost 20 years later, we have a global customer list served by our network of APAC regional offices in Australia, New Zealand, and Singapore. 

200+ APAC organisations trust Satori for their transaction monitoring needs including Afterpay, University of Auckland, Cabrini Health, Coates, Flight Centre Travel Group, JB HiFi, HealthShare NSW, Lendlease, Optus, Qantas, Metcash, Scentre Group, University of Sydney, The Good Guys, Virgin Australia and many more. 


Our core values drive every decision we make at Satori

Own Customer Happiness

Our customers are at the core of everything we do, we aim to delight with exceptional experiences.

Trust and Integrity

We believe trust and integrity are the most important ingredients in any relationship, we always deliver on our promises.

Enjoy what we do

We enjoy what we do, we’re happy going a little further, putting in a little more effort, and devoting more care and attention to ensure a great outcome.

Find a way

We want to find the best outcome, we’ll seek creative and efficient ways to solve problems. We’re always accountable, always proactive.

Respect Differences

We respect individuality and diversity, we encourage team members and partners to openly express opinions and ideas.

Our Leadership Team

Gavin Steinberg

Chief Executive Officer

Gavin is a passionate and accomplished executive with a history in Data Analytics and Budgeting, Forecasting and Financial Consolidation. Gavin has over 20 years of experience in these areas, in a career spanning across his native South Africa to Sydney. Gavin’s passion is helping companies to see the value that can be achieved through automation, understanding their data and bringing this to life through visual communication and assurance.

Troy Nicholson

Director of Business Development

Troy is a customer focused executive with 15 years experience in information technology sales and management. His role is to continually develop Satori’s customer base by providing quality solutions that constantly drive value throughout their organisation. Troy is an industry expert in Audit Analytics and Continuous Control Monitoring solutions, helping management reach a level of comfort in their organisation’s data integrity and assurance.

Natalya Levenkova

General Manager of Customer Success

Natalya has over 7 years experience managing the delivery of Satori projects. Natalya is the manager of both the consulting and customer success teams at Satori. Natalya holds a Masters of Mathematics, specialising in Organised Financial Crime. With many years of experience across a range of technologies, Natalya is a calm project leader and makes sure all projects are delivered on time and on budget.

Mark Bookatz

Executive Director - Growth Markets

Mark has several years experience as a Senior Executive in the Governance, Risk and Compliance (GRC) Industry. Mark's role at Satori is to grow our reach into the Southern States of Australia and ASEAN markets. Mark's specialisation is creating and delivering value for customers, leading and managing change, driving commercial and operational excellence and optimising performance against targets and objectives.

Working at Satori means discovering your potential

Working at Satori provides our employees with many opportunities to develop and grow in their careers. The longevity of Satori employee’s tenure is testament to our positive and supportive culture and how we encourage our employees to develop and grow in their careers.

Satori Customer MMG Mining

“I would recommend Satori to any organisation that wants to be on top of their game by having the ability to be warned and protected 24/7 *365 days a year. 100% testing run daily on high-risk assertions wouldn’t be possible without this tool doing its magic in the background.”

Yuliya Gultekin - Manager Audit and Assurance, Risk and Assurance TeamWaka Kotahi New Zealand Transport Agency

“Satori takes our data, puts it through their magical system, and presents it back to us in an actionable format.”

Principal Fraud and Corruption ControlGovernment Utilities

Certifications and Accreditations

Satori is ISO27001 certified and utilises numerous methods to ensure safety of our customers’ data. These include encryption and limitation of data access to specified IP addresses, as well as strict practices across the organisation regarding processes and controls.

Data retention is limited to a rolling two years of core data, which provides adequate data to enable analysis across extended periods. There is no limit to the retention period for exceptions and outcomes, as these are smaller datasets and are required for ongoing trend analysis.

Our data centre provider is also ISO27001 certified.


Magical Moments – Our Charity Partner

At Satori, we believe in the impact that giving back has on all of us, both professionally, personally and emotionally. Research does show that when employees feel connected to their wider community, they have a great sense of job and self-satisfaction.

We are pleased and honoured to be able to support Magical Moments – a charity based in Johannesburg South Africa, which is a registered, non-profit charitable organisation.

Magical Moments works with disadvantaged, orphaned, and vulnerable children in Johannesburg, with the fundamental purpose to “put smiles on little faces, treats in little tummies, and tickle little taste buds.”

Get started with Satori today.