AUSTRAC said it was investigating after becoming concerned that the Melbourne-founded giant was not properly monitoring payments made on its platform.
AUSTRAC started investigating Airwallex six months ago over suspicions that the money transfer platform was being used to ...
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 ...
Airwallex is a major bet for the nation’s biggest technology investors, but its path to the public markets has been beset by ...
The $12 billion Australian start-up is facing a probe from Australia’s anti-money laundering and terrorism financing watchdog ...
The Australian share market has finished the day higher as bets of a February rate hike rise on stronger-than-expected ...
SINGAPORE, Jan 21 (Reuters) - Airwallex has acquired South Korea's Paynuri Co Ltd, securing local payments licences and a ...
Airwallex, an Australian-born payments technology company, is quietly positioning itself for an Initial Public Offering (IPO). While the company has not officially announced its IPO plans, recent ...
SAN FRANCISCO--(BUSINESS WIRE)--Airwallex, a leading global payments and financial platform for modern businesses, released a report exploring the opportunities and challenges tied to embedded finance ...
Airwallex continues to solidify its position as a global financial platform. Recent developments highlight the company's ...
By Yantoultra Ngui SINGAPORE, Jan 21 (Reuters) - Airwallex has acquired South Korea's Paynuri Co Ltd, securing local payments ...
Airwallex has announced a new collaboration with Arsenal Football Club to streamline hospitality payments at Emirates Stadium ...
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