A financial crime program for online marketplaces, platforms and embedded-payments operators.
This program runs your AML and seller-risk investigation operation across two-sided platform flows. Every alert is resolved end to end, into a SAR-ready file. Configured to your seller categories, your risk appetite and your alert sources. Your MLRO stays accountable.
What we investigate
- Seller-side AML alerts: collusion, transaction laundering, structuring across linked accounts.
- Buyer-side suspicious activity: stolen-instrument funding, refund abuse linked to laundering, third-party payment trails.
- Sanctions and adverse-media screening across sellers, buyers 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.