The Drug Dealer In Your Web Browser

On: November 10, 2016

Illicit dealings once isolated to the Dark Web are spilling out into the light.

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Transaction laundering – it’s easier than you think.

On: November 08, 2016

According to the U.S Census Bureau, the number of ecommerce transactions grew 3.7% between Q4 2015 and Q1 2016: an increase worth approximately $9.8 billion. With the rapid growth...

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Transaction Laundering: Unreported Ecommerce On the Rise

On: November 07, 2016

Criminal activity, including fraud, is ancient. But there is a type of merchant-based, online fraud relatively new to the payments industry. Known as Transaction Laundering (TL), this form of...

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False positives – a bigger problem than actual fraud?

On: November 02, 2016

Fraud is an ever-present and costly issue that plagues the payments industry. The sheer number of transactions being processed through payment networks makes it virtually impossible for industry stakeholders...

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Transaction Laundering – What’s the Big Deal?

On: October 22, 2016

With the rapid growth in ecommerce, new sophisticated merchant-based fraud schemes are developing at a rate that makes them increasingly difficult to detect. To fight this relentless wave of...

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