Finextra Research
Sign in
Sign up
  • News
    • Latest news
    • Company updates
    • Long reads
  • TV
  • Research
  • Events
    • All
    • Conferences
    • Webinars
    • Popular
  • Community
    • Community latest
    • Latest expert opinions
    • Groups
    • Search members
  • Jobs
  • APIs
Sign in
Sign up
  • News
    • Back
    • News
    • Latest news
    • Company updates
    • Long reads
  • TV
  • Research
  • Events
    • Back
    • Events
    • All
    • Conferences
    • Webinars
    • Popular
  • Community
    • Back
    • Community
    • Community latest
    • Latest expert opinions
    • Groups
    • Search members
  • Jobs
  • APIs
  • payments
  • markets
  • retail
  • wholesale
  • wealth
  • regulation
  • crime
  • crypto
  • sustainable
  • startups
  • devops
  • identity
  • security
  • cloud
  • ai

Community

  • Your feed
  • Latest expert opinions
  • Groups

Join the Community

23,428
Expert opinions
40,996
Total members
319
New members (last 30 days)
181
New opinions (last 30 days)
29,119
Total comments
Join Sign in
Follow Unfollow

Pj Rohall

Fraud SME
Featurespace
Member since
29 Apr 2021
Location
Atlanta
Followers
0
Following
0
Opinions
1
Long reads
0
Followed by John Sims, Martha Boyle and 5 others you follow

Bio

As a Fraud Market Expert, PJ work across multiple departments, leveraging domain expertise to enhance the value of various product, commercial and partnership initiatives. He utilizes client insight and trend analysis to innovate on our current offerings and ensure they align with market demand and client pain points.

Experience

Fraud SME
Featurespace
To Present
Show all experience

Latest opinions

Pj Rohall

Money Mules - An Identity Crisis

Money mules are a hot topic in fraud prevention circles these days. But wait a minute, isn't that more of an AML issue? I mean the literal definition of money laundering is "concealing the origins of illegally obtained money". That's money muling to a T. However, when you look across the lifecycle of muling activity, it becomes more comp...

24 May 2021 Financial Risk Management

Pj writes about

  • payments
  • financial crime

Pj's opinion archive

  • 2021 (1)
ShowHide similar members

Similar members

Sean Neary

Sean Neary
Senior Product Officer at Featurespace

Follow Unfollow
Janine Michaels

Janine Michaels
Marketing at Featurespace

Follow Unfollow
Steve Goddard

Steve Goddard
FME at Featurespace

Follow Unfollow
Tejal Kaur

Tejal Kaur
Fraud SME at Feedzai

Follow Unfollow

Welcome to Finextra. We use cookies to help us to deliver our services. You may change your preferences at our Cookie Centre.

Please read our Privacy Policy.

Accept
Finextra

Finextra

  • About

Community

  • Rules
  • Contact the community team

News

  • Guidance
  • Contact the news desk

Sales

  • Media pack
  • Contact the sales team

Get involved

  • Finextra Live@
  • Webinars
  • Finextra TV
  • Research
  • Finextra.jobs

Events

  • Sustainable Finance Live
  • NextGen Nordics
  • EBAday
  • NextGen:AI
Join the community Register for news alerts
Apple App Store Google App Store

© Finextra Research 2025

Terms of usePrivacy PolicyCookie Centre