Glossary

Red Flag

A potentially suspicious or money laundering situation raises a Red Flag or warning signal.

Related Terms

  • Red Flag

    A potentially suspicious or money laundering situation raises a Red Flag or warning signal.

    Learn more

  • Web Services

    Web service is part of a SOAP architecture and is defined as "a software system designed to support interoperable machine-to-machine communication”.

    Learn more

Ready to start reducing your returns and ensure compliance?