AUSTRAC’s probe is testing Airwallex’s compliance and reputation as the fintech upstart pushes global expansion and fights to move past lingering controversies.

The independent auditor has been appointed under section 162 of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006. It will assess Airwallex’s AML and CTF program, customer due ...

AUSTRAC started investigating Airwallex six months ago over suspicions that the money transfer platform was being used to ...

From takedown requests to legal threats, the startup sector’s discomfort with critical journalism reveals a deeper misunderstanding of media, memory and accountability, writes Startup Daily's .

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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 ...

Airwallex continues to solidify its position as a global financial platform. Recent developments highlight the company's ...

Airwallex is a major bet for the nation’s biggest technology investors, but its path to the public markets has been beset by ...

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

Plus: Economists bring forward rate hike bets after strong jobs data; Airwallex faces AUSTRAC heat over child abuse payment ...