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Zombie Transaction Launderers

An Exclusive LegitScript Report

Learn How to Stop Transaction Launderers that Just Won't Die

Removing transaction laundering merchants from your portfolio doesn’t mean they’re gone forever. In fact, the transaction launderers you catch today are likely to learn from their mistakes and reappear tomorrow in new forms that are even harder to detect. In this exclusive report, you’ll learn why these “zombie transaction launderers” are so hard to kill off, and discover tools to keep them out of your portfolios for good.

LegitScript's new 16-page exclusive report addresses important information about these persistent transaction launderers, including:

  • What’s inside the zombie transaction launderer’s toolbox
  • How payment service providers fail to detect zombie TL merchants
  • Why zombie TL merchants stay in your portfolio rather than migrating to another
  • How to make zombie TL merchants unwelcome
  • A case study of a cluster of zombie transaction launderers
[Webinar]
[Webinar]