MOZN is recognized as a Category Leader in Chartis Research’s RiskTech® Quadrant 2025 for AML Transaction Monitoring ...

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 compliance failures.

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

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

We want to see law firms start taking AML compliance as seriously as it deserves. This means treating it not as a tick-box ...

The financial crimes agency wants the Melbourne-founded payments giant to appoint a special audit in a move that could ...

Australia’s financial crime-fighting agency has ordered a sweeping, external audit of Airwallex, the global payments platform valued in the billions of dollars, over suspected failures in its defences ...

Over the last year, agentic AI has dominated headlines. From big tech partnerships, like AWS and OpenAI partnering on ...

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

India has a strategic opportunity in Budget to solidify its position as a global technology leader. By focusing on clear AI governance, robust data infrastructure, and sustained innovation funding, ...

Contractor Compliance, a unit under the Human Resources and Organizational Management Department of ArcelorMittal Liberia, has released an update on progress made in 2025 regarding the recruitment of ...

Dutch regulator Kansspelautoriteit has pledged to “intensify” its efforts to tackle illegal gambling in the country.