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Case Study: Mercari, Inc. – Transaction Monitoring & Filtering Review

Case Study: Mercari, Inc. – Transaction Monitoring & Filtering Review

Posted on: May 4th, 2023 by Julie

Mercari, Inc.’s (Mercari) recent experience with their transaction monitoring and filtering review helped them take a fresh look at their compliance process. The Client Mercari is a non-face-to-face marketplace that connects buyers and sellers who use a digital wallet balance to complete transactions. The parent company is based in Japan and operates in 48 states […]

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