PaySafeGo four Core Modules provide end-to-end AML/CTF coverage.

KYC Module: Identity verification, onboarding, and ECDD workflows.

Transaction Monitoring Module: Rules-based and behavioural monitoring (gaming, cash, financial activity).

Payout Management Module: Structured workflows, threshold monitoring, and documentation.

Governance & Reporting Module: Risk assessments, SMR/TTR reporting, board reporting, and full audit trails.

PaySafeGo Mobile App: Extends compliance operations directly onto the gaming floor, enabling venue teams to enforce governance rules in real time within the venue environment, especially across gaming areas where operational oversight is critical.

Flexible Deployment: Available in 3 packages.

Standard, Professional, and Enterprise and modular rollout, allowing venues to scale without replacing existing technology.

The July 2026 AML/CTF reforms demand a structural shift for gaming venues. Manual processes and siloed systems will struggle to meet regulatory expectations. PaySafeGo’s integrated platform helps venues reduce compliance friction, improve data accuracy, strengthen audit defensibility, and demonstrate a risk-based AML/CTF program.

To meet growing requirements, venues need operational infrastructure, not just policy enforcement. PaySafeGo moves pubs and clubs from reactive reporting to proactive risk management, creating a future-ready compliance framework aligned with AUSTRAC standards.

PaySafeGo is featured in the Pitch! Innovation Forum, a curated session showcasing evidence-based regulatory and compliance solutions ready for adoption and scale.

Beyond the forum presentation, PaySafeGo will be showcasing the AML platform at its exhibition stand across all three days (9th to 11th March 2026) of the event, giving attendees the opportunity to discuss their requirements.