Fraud & Risk Management
PrePay Solutions’ Financial Crime Unit (FCU) consists of a highly experienced team of professionals who ensure that PrePay Solutions is fully compliant with all current regulations, as well as our own strict polices and processes related to anti-money laundering and anti-terrorist financing.
Our FCU analysts are responsible for all of the monitoring and reporting activities that are required in this vital area. All transactions are carefully monitored using a bespoke internal Fraud Alert and Risk Monitoring System (FARM), so that any relevant findings can be reported to the authorities immediately.
The FCU is constantly reviewing and improving all of our processes and procedures to make sure that our clients’ programmes are efficiently protected against all types of fraud.