Jan 22 (Reuters) - Australia's financial crime watchdog said on Thursday it had ordered an audit of payment platform ...

The Australian National Audit Office (ANAO) is set to examine governance, risk management and evaluation of the AU$1 ...

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 ...

The former has concerns that the fintech’s transaction monitoring programme is not attuned to the full range of risks it faces Read more at The Business Times.

The $12 billion Australian start-up is facing a probe from Australia’s anti-money laundering and terrorism financing watchdog ...

When Optus, Medibank and non-bank lender Latitude Financial were hit by separate cyber attacks in the past few years, ...

A University of Queensland food waste researcher says Australia's hospitals and aged care facilities could save money and ...

Airwallex co-founder and chief executive Jack Zhang has talked up the company’s robust culture as Australia’s financial crime cop orders a sweeping audit into the fintech unicorn over money laundering ...

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 crime watchdog has ordered an audit of payment platform Airwallex for suspected anti-money laundering ...

Whether it was blissfully, or deliberately, ignorant of disrepair in some of Perth’s hospitals, the government has now been ...

AUSTRAC said it was investigating after becoming concerned that the Melbourne-founded giant was not properly monitoring payments made on its platform.