100
Trulioo — Case Study
02
The
Challenge
Regulatory compliance and
fraud prevention are a core part
of Airwallex’s mission to simplify
global payments and financial
operations for companies around
the world.
More than 100,000 companies worldwide trust the
global financial platform’s software, APIs and financial
infrastructure to help them operate without borders
in an ever-expanding digital economy. That trust
stems from Airwallex navigating a nuanced regulatory
landscape that makes compliance a complex
operation in regions around the world.
As a unified global payments and financial operations
platform, Airwallex maintains more than 60 licenses
and permits across the globe. Beyond the company’s
money transmitter licenses in 42 U.S. jurisdictions, it
adheres to regulations set by, among others, the:
Monetary Authority of Singapore
Australian Securities and Investments Commission
Financial Transactions and Reports Analysis Centre
of Canada
Financial Conduct Authority of the U.K.
Dutch Central Bank
One of the most common elements for compliance
across all regulatory authorities is robust verification
during onboarding that ensures all new customers are
real, trustworthy people or credible business entities.
More than 100,000 companies
worldwide trust Airwallex.