25May

Merchant Monitoring Systems Are Not Keeping Up with Criminals – 5 Must Haves to Stay Ahead

On: May 25, 2018

Laundering money once required a great deal of effort from a criminal standpoint; they had to set up or purchase a brick-and-mortar business, ensure it was seemingly running legitimately,...

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23May

Transaction Laundering is the New, Advanced Form of Money Laundering

On: May 23, 2018

Electronic Money Laundering, known as Transaction Laundering, is the digital evolution of money laundering and has become one of the biggest challenges facing the Anti-Money Laundering (AML) regime today....

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30Sep

A Brief History of Money Laundering

On: September 30, 2017

With all the talk of anti-money laundering (AML) activities, and given the emerging threat of digital money laundering (a.k.a. transaction laundering) we thought it would be a good time...

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13Sep

FTC Targets Transaction Laundering in Landmark Lawsuit

On: September 13, 2017

Does a lawsuit filed in Arizona by the US Federal Trade Commission signal a sea change in regulatory willingness to act aggressively against transaction laundering? A lawsuit filed in...

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06Aug

Transaction Laundering: Top News Stories 2017

On: August 06, 2017

Merchant Service Providers (MSPs) are required by law to ensure that the merchants they service and the payments they process are both known and legitimate. However, the rapid expansion...

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