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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.
STRENGTHENING REGULATORY STANDARDS: CLUB URUNGA AND PAYSAFEGO JOIN FORCES
In an exciting step forward for regulatory standards in gaming and hospitality, PaySafeGo is thrilled to announce that Club Urunga is adopting our cutting-edge Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) compliance suite.
ENHANCING AML RISK MANAGEMENT: CABRA BOWLS GROUP ADOPTS PAYSAFEGO COMPLIANCE SUITE
Cabra Bowls Group has partnered with PaySafeGo to implement its advanced Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) compliance suite, marking a significant advancement in regulatory standards for the gaming and hospitality industry.