Transak

Transak is a developer integration for a fiat-to-crypto payment gateway. This solves the important problem of allowing mainstream people and businesses to access crypto and blockchain.• Daily basis monitoring and reviewing of crypto-transactions, business partners, and individual profiles in order to identify unusual and suspicious activity.• Working with the compliance and operations team to develop a strategy and roadmap for improving our risk engine, minimizing fraud &… Transak is a developer integration for a fiat-to-crypto payment gateway. This solves the important problem of allowing mainstream people and businesses to access crypto and blockchain.• Daily basis monitoring and reviewing of crypto-transactions, business partners, and individual profiles in order to identify unusual and suspicious activity.• Working with the compliance and operations team to develop a strategy and roadmap for improving our risk engine, minimizing fraud & maintaining compliance.• Investigating chargeback disputes and taking action according to Visa & Mastercard rules. • Identify and analyze alerts generated by the screening system in order to identify politically related individuals, entities involved in financial crime, as well as sanctioned or terrorism-related entities.• Complete, check, and verify Clients’ Due Diligence and complete sanction screening at client onboarding.• Comply with rules and regulations, including without limitation, AML, and OFAC/Sanctions requirements all internal policies, procedures, and guidelines. • Investigating accounts/transactions and making decisions regarding their validity based on available tools like Sardine, Checkout, Chainalysis, and ComplyAdvantage.