<p>Gletra employs automated systems monitoring for:</p><ul class="mb-3"><li>Structuring: multiple transactions just below reporting thresholds</li><li>Rapid wallet top-up and immediate withdrawal cycles</li><li>Unusual seller payout patterns inconsistent with sales history</li><li>High refund rates combined with new account activity</li><li>Cross-border payment anomalies</li><li>Matches against sanctions and PEP databases</li></ul><p>Flagged transactions are reviewed by the Compliance Team within 24 hours.</p>