As e-commerce grows, credit card transactions have increasingly become a conduit for transaction laundering. This session will offer the latest research on transaction laundering typologies, including the ways in which launderers hedge their risk and alter strategies over time.
Our transaction laundering experts will teach you the advantages and limitations of detection methods, such as business model risk analysis and internet infrastructure mapping.
Merchant monitoring is a solution that can make your job easier, increase your efficiency, and keep your risk and compliance team abreast of industry trends. An expert merchant monitoring solution doesn’t replace risk and compliance teams, but rather partners with them to help companies avoid expensive BRAM and GBPP fines while allowing risk teams to focus on enforcement and other priorities.
In this session, you'll hear about industry standards regarding merchant risk mitigation, and learn how merchant monitoring can help you grow in your competency and make your job easier.
Watch these on-demand webinars for LegitScript's Merchant Risk Masters Series.
You know how your risk team spends hours filtering through data dumps loaded with false positives from your merchant monitoring provider? And how, even after all of those notifications, many truly problematic merchants engaged in activities like transaction laundering still get missed?
That way of doing merchant monitoring is old, broken, and needs to go away.