Call Today: 1-888-788-5353

Alternative Payments: Illegal Online Sales Drive Transaction Laundering

G2 has seen a trend of alternative payments services being utilized as Plan B for illegal online sales. Criminal syndicates and online fraudsters are using a wave of creative strategies to process transactions that bypass transitional merchant accounts and evade detection from acquirers and law enforcement.

Download the case study to see recent examples of illicit sellers and criminal syndicates rerouting payments and utilizing new systems for financial gain at the expense of acquirers.

 

See how our solutions can help you.

Call Today:

1-888-788-5353

+31 613630399

us uk

Reduce Assessments and Increase Revenue

Improve merchant risk management and compliance with solutions that deliver more actionable risk insights at scale across your business processes. Learn More