Transaction Laundering: Best Practices for Detection and Mitigation

Transaction laundering is a powerful tool cybercriminals use to obtain a merchant account under false pretenses. Despite the risks it poses, many payment companies struggle with how to approach it.

What are the fundamental tools you need to mitigate the risk of transaction laundering? In this course, we’ll discuss the tactics used by transaction launderers and share best practices for identifying fraudsters. You’ll learn about topics such as:

• The use of networks for load balancing
• Tactics bad actors use for obtaining and maintaining merchant accounts
• Common high-risk industries used for transaction laundering
• Face value website analysis and network-mapping analysis
• Tips for identifying the hallmarks of transaction laundering
• And more!

Register now!