02Mar

10 Merchant Acquiring Industry Events You Can’t Afford to Miss in 2017

On: March 02, 2017

With the rapid industry changes and regulatory oversight increasing, 2017 will be another year of transformation and growth in the payments industry. This coming year, we’re looking forward to...

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14Feb

Eliminating Merchant Fraud – 5 Tips for Merchant Service Providers

On: February 14, 2017

The global proliferation of advanced payment systems creates new and complex challenges for acquirers and payment processors. The rapid growth in the number of micro merchants combined with the...

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Pharma Transaction Laundering Deemed Money Laundering By Courts

On: February 08, 2017

A new form of online fraud called transaction laundering (TL) is infecting the medical, pharmaceutical, and financial payment infrastructures.  

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23Jan

Transaction Laundering is the New, Advanced form of Money Laundering

On: January 23, 2017

Transaction laundering is the new sophisticated form of money laundering and terrorism financing  and is one of the biggest challenges facing the AML regime today. This advanced merchant-based fraud...

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The New Fraud Migrating to Mobile; Transaction Laundering

On: January 19, 2017

Last year, mobile devices accounted for a third of the total payments on ecommerce retail sites during Thanksgiving and Black Friday sales, making it clear that more people than...

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