Dirty money moves through cards, bank transfers and wallets at once. Monitor every payment for money mule activity, layering and card testing — and act before funds settle, not after a chargeback.
Payments are scored at the point in your flow you choose, including before authorization completes.
Approve, verify or hold — the same outcomes apply to payments as to wallets.
Confirmed chargebacks help refine how future payments are scored.
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