A financial crime program for gig platforms, on-demand labor marketplaces and creator-payout operators.
This program runs your AML and worker-payout investigation operation across high-volume disbursement flows. Every alert is resolved end to end, into a SAR-ready file. Configured to your worker base, your risk appetite and your alert sources. Your BSA Officer stays accountable.
What we investigate
- Worker-account AML alerts: synthetic identities, account farming, shared-payout networks.
- Suspicious payout corridors and cash-out patterns through linked instruments. Beneficiary-network and device-graph analysis.
- Sanctions screening hits against workers and payout counterparties. OFAC SDN, EU Consolidated, UN, HMT.
- SAR/STR packages to FinCEN and local FIU standards. Source-traced evidence lineage, examiner-ready narrative.