An AML, sanctions and seller-integrity program for marketplaces and platform economies.
This program runs the financial crime and integrity operation across the seller, buyer and payout flow. Every alert is resolved end to end, with a SAR-ready file. Configured to your seller verification, your payout system and your dispute flow. Your accountable officer stays accountable.
What we investigate
- Seller TM alerts: seller-identity, payout-pattern and connection evidence.
- Payout sanctions adjudication on cross-border seller payouts.
- Collusion, bust-out and circular-flow cases. Link analysis resolves the network.
- Mule-ring case resolution across the seller and buyer book.