MOZN, an enterprise AI company, today announced that its platform, FOCAL, has been named a Category Leader in Chartis ...

AUSTRAC has ordered the appointment of an external auditor to assess whether payment platform, Airwallex Designated Business Group (Airwallex DBG), is ...

Built for gaming, iGaming, cryptocurrency, fintech, and payments companies, Vesant.ai is designed to help operators ...

These questions reflect a broader regulatory assumption: that platforms have matured technologically to support continuous ...

In a significant move to uphold financial integrity, AUSTRAC has mandated an external audit of Airwallex Designated Business Group (Airwallex DBG) to evaluate its compliance with anti-money laundering ...

Australia’s financial intelligence regulator has ordered Airwallex to appoint an external auditor to examine whether its anti-money laundering and ...

Jan 22 (Reuters) - Australia's financial crime watchdog said on Thursday it had ordered an audit of payment platform Airwallex Pty for suspected anti-money laundering and counter-terrorism financing ...

The external auditor will examine whether the business is complying with key AML/CTF requirements within 6 months.

AUSTRAC chief Brendan Thomas is worried about the exposure of tech unicorn Airwallex to money mules, who use fake accounts to ...

Australia’s financial crime-fighting agency has ordered a sweeping audit of Airwallex, the homegrown payments platform valued ...