Our latest insights

Jane Jee, CEO of Kompli-Global is featured on an expert panel discussing the biggest developments in the payments sector

Share this post

With US$2trillion laundered annually, money laundering is the biggest challenge in the payment industry. Payments are a key target for money launderers. A growing number run websites which accept card payments to disguise their illegal income by routing these payments through a genuine merchant account.

Read more here.

More To Explore