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Worldline Defends Itself Against Claims in ‘Dirty Payments’ Probe

  • Worldline's shares dropped following allegations that the company hid customer fraud.
  • Allegations from a series of reports known as 'Dirty Payments' accuse Worldline of accepting questionable clients like gambling and porn sites.
  • Worldline responded by enhancing its merchant risk controls and discontinuing business with noncompliant customers.
  • The company has implemented stricter oversight on high-brand-risk clients and increased financial crime compliance efforts.

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