27 Oct
05 Apr

Transaction Launderers Prey on Disconnected Acquirers

Eradicating transaction laundering from your portfolio is a group effort. Disconnected teams will not suffice. A well trained risk management organization, working cohesively, will be best prepared when violators strike. To defeat savvy fraud rings, today’s risk professionals need to…

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30 Jun

Transaction Laundering May Attract US Regulator Scrutiny

In simpler times, most high risk websites could be detected by crawling and classifying the public web.

But as acquirers, processors and ISOs become more effective at stopping online fraud and prohibited activity, bad actors have gone underground. There are various means to do this. An increasingly attractive ploy is transaction laundering (TL).

 

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