Service Marketplaces Unmasked: Protecting Your Platform from Money Laundering, Collusion, and AI-Driven Threats

Step behind the curtain of service-based digital marketplaces and uncover the invisible threats that could put your platform—and your users—at risk. From money laundering and hidden illegal transactions to collusion and AI-powered criminal tactics, this webinar reveals why service-focused platforms face unique dangers and what you can do to identify, prevent, and mitigate evolving risks.

- Spot the invisible threats: Learn why service platforms are prime targets for money laundering, collusion, and hidden illegal sales—often masked by bundles or add-ons.

- Upgrade your defenses: Discover practical vetting strategies for sellers and buyers, and understand how incomplete payment visibility can create vulnerabilities.

- Stay ahead of technology risks: Explore how artificial intelligence is supercharging criminal tactics and what proactive steps you can take to protect your marketplace.