AML & Fraud Prevention Policy
Last updated: 1 October 2026
Rabpe supports Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF) and fraud prevention initiatives.
Commitment
Rabpe supports Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF) and fraud prevention initiatives.
Risk Monitoring
Rabpe may:
- Screen merchant data
- Validate business records
- Monitor suspicious activity
- Report suspicious patterns to authorised partners
Enhanced Due Diligence
Additional verification may be required for:
- High-risk industries
- High-volume merchants
- Cross-border businesses
Reporting
Rabpe may cooperate with regulatory authorities and authorised financial institutions when required.