For MAC 2018 Attendees:
Anatomy of a Transaction Launderer
Download Your Copy of the Guide
Transaction laundering is a serious thread to the integrity of any merchant portfolio.
This 17-page guide outlines strategies for preventing transaction laundering, using examples of real transaction launderers identified by LegitScript.
- What is Transaction Laundering and why Does it Matter?
- Typical Forms of Transaction Laundering
- Key Principals for Identifying a Transaction Launderer