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Revolutionize AUSTRAC compliance through our integrated platform
PAYSAFEGO: A PURPOSE-BUILT AML/CTF SOLUTION FOR GAMING VENUES
PaySafeGo simplifies AML/CTF compliance, providing a ready-to-use solution that manages processes from eKYC, transaction monitoring, payout management and regulatory reporting, all aligned with AUSTRAC expectations.
New AUSTRAC rules coming into effect
Australia’s financial watchdog AUSTRAC has issued key updates to its Regulatory Guide that affect how pubs and clubs manage their AML/CTF obligations.
In October AUSTRAC released its updated Regulatory guide for pubs and clubs with gaming machines
AUSTRAC COMPLIANCE THROUGH AN INTEGRATED PLATFORM
PaySafeGo simplifies AML/CTF compliance, providing a ready-to-use solution that manages processes from eKYC, transaction monitoring, payout management and regulatory reporting, all aligned with AUSTRAC expectations.
INDUSTRY SPOTLIGHT:
PAYSAFEGO AT REGULATING THE GAME 2026
The Regulating the Game Sydney 2026 conference is set to be one of the sector’s most significant gatherings, bringing together regulators, operators, researchers and technology specialists to address compliance, financial crime, product risk and future regulation.