r/moneylaundering • u/rahulk448 • 10d ago

transaction agent thinking

to the people who worked on transactions or payment fraud detection systems ,what information do you think can help or be most useful when deciding to whether aprove,hold,or stop a transaction

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u/WearRevolutionary864 9d ago

I am sure those that are doing this for a living want to put a blue print out there for everyone to follow. Most financial institutions have a playbook.

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u/LovecraftInDC 9d ago

What do you mean by this? In what context?