Wednesday, March 26
10 a.m. Pacific | 1 p.m. Eastern
60 minutes
It’s not enough to catch transaction launderers and expel them from your portfolio. Once terminated, these fraudsters often attempt to re-ingest themselves repeatedly into portfolios with the same domain name, or sometimes even multiple other domain names. Transaction launderers are nothing if not persistent.
In this webinar, we explore the problem of serial transaction launderers, explain how they repeatedly slip through filters, and discuss what you can do to catch them. You’ll learn:
- Why transaction launderers attempt to re-enter portfolios they been kicked out of
- How their connection to criminal networks reinforces their incentive to continually assail payment service providers
- What tactics these fraudsters use, with real examples and an in-depth case study
- How you can more effectively identify and stop serial transaction launderers
Register today, even if you can’t attend. We’ll send you a recording of the webinar afterward.
Webinar Panelist
Colin Baylor
Senior Analyst, Merchant Monitoring