Transaction Laundering: Typologies and Methodologies


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Transaction laundering offers a backdoor into the regulated financial system for cybercriminals who want to offer credit card payments to their customers. Even as payment processors implement best practices to identify and stop transaction laundering, illicit merchants find new ways to operate and adapt over time.

Based on years of our expertise in fighting fraud, this guide offers a deeper dive into how transaction launderers operate, and how they adapt to perpetuate their crime. Download it  now to read about:

  • Common typologies and associated risk factors
  • Evolving transaction laundering methodologies
  • Key principles you can implement to interrupt and prevent transaction laundering
  • Real case studies


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