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Transaction laundering is a powerful tool cybercriminals use to obtain a merchant account under false pretenses. Despite the risks it poses, many payments companies struggle with how to approach it.
How can you stop transaction laundering? What are the fundamental tools you need to understand this form of fraud? In this course, we’ll discuss the tactics used by transaction launderers and share best practices for identifying fraudsters and mitigating your risk. You’ll learn about topics such as:
- Tactics bad actors use for obtaining and maintaining merchant accounts
- The use of networks for load balancing
- 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!