A financial crime and credit-abuse program for BNPL providers and embedded-credit operators.
This program runs your AML and credit-abuse investigation operation across BNPL origination, repayment and merchant-payout flows. Every alert is resolved end to end, into a SAR-ready file. Configured to your merchant book, your risk appetite and your alert sources. Your BSA Officer stays accountable.
What we investigate
- Synthetic-identity and bust-out AML investigations linked to BNPL accounts. Device, network and repayment-pattern analysis.
- Merchant-side collusion and transaction-laundering investigations through BNPL rails.
- Sanctions screening across customers, merchants and payout beneficiaries. OFAC SDN, EU Consolidated, UN, HMT.
- SAR/STR packages to FinCEN and local FIU standards. Source-traced evidence lineage, examiner-ready narrative.