Fraud Mitigation and AML

The Interlace Platform leverages third party partners to provide OFAC checks, SDN, PEP, as well as real-time Transaction Monitoring capabilities for all payment types. Infinant has built-in, pre-integrated controls provided by our partners and can also be configured to leverage existing bank or bank partner third-party controls and providers.

Interlace’s front-end multi-tenancy ensures that all individual programs have segregated customers, accounts and money movement routing to ensure that each program can be safeguarded by controls at the bank level with soft-controls at the individual program level as needed.

Fraud and AML monitoring can span all payment types including card transactions for an enterprise management view. Infinant provides support for the interfacing between our Interlace system and the third-party provider.

Infinant does not provide program management or compliance services, ensuring that our banks have complete control of fraud, AML and other compliance activities across all programs and partners.

For more information about our fraud and AML partners along with specific bank configurations, contact your Infinant account or bank contact.