A financial crime program for commercial card issuers, acquirers and B2B payments providers.
This program runs your AML and sanctions investigation operation across B2B card, acquiring and 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
- Merchant- and corporate-level AML alerts from your monitoring system. Beneficial-ownership trace, industry-risk review, transaction-pattern analysis.
- Sanctions screening hits across merchant counterparties and payout beneficiaries. OFAC SDN, EU Consolidated, UN, HMT.
- Suspicious B2B payment-chain investigations. Invoice consistency, counterparty trade-pattern review, structuring detection.
- SAR/STR packages to FinCEN and local FIU standards. Source-traced evidence lineage, examiner-ready narrative.