Sector guide
Money Transfer & Payment Services and CIFAS Markers
Money transfer and payment services like PayrNet and other payment processors file markers when transactions are flagged as suspicious. These markers can affect the ability to use any financial service.
Common marker types in money transfer & payment services
Misuse of Facility
Key issues in money transfer & payment services CIFAS cases
- Cross-border payment flagging
- Business transactions treated as suspicious personal activity
- Limited investigation before marker filing
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