Prepaid and stored value: the money-laundering typologies a scenario should reach

2 of the 50 typologies in the dictionary apply to prepaid and stored value. On the coverage chart this is the column PPD; each typology below is one sector in it.

This channel does not settle in seconds, so a daily screen reads it before value moves in most cases; the scenarios on it are read for coverage like any other. Offered by default for: money transmitter or payments company, fintech or digital bank and remittance provider.