KALU, Adaora; FADERO, Samuel; PEDRO, Omotayo; MIDE-IBRAHIM, Oluwatobiloba. Enhanced Due Diligence in Prepaid and Cross-Border Payment Platforms: A Risk-Typology Framework for Cardholder Account Monitoring. International Journal of Technology, Management and Humanities, [S. l.], v. 9, n. 04, p. 408–436, 2023. DOI: 10.21590/. Disponível em: https://www.ijtmh.com/index.php/ijtmh/article/view/434. Acesso em: 2 oct. 2026.