Payment & E-money

Payments and e-money firms scale fast, often with multiple products, partners and channels. That growth can create noisy alerts, inconsistent KYC, fraud pressure and operational strain, especially as regulatory scrutiny increases.

We help payments and e-money firms run strong financial crime operations without slowing the customer journey. We deliver screening, TM, KYC and fraud operations using repeatable workflows, clear QA and performance reporting, and flexible capacity that adapts as volumes change.

Typical support includes

• Pay-per-alert transaction monitoring and screening operations

• Onboarding, periodic reviews and targeted remediation of KYC gaps

• Fraud alert handling and scam support aligned to customer outcomes