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G2 Fraud Finder: The Game of Transaction Laundering Detection

Post Categories: Blog
[vc_row][vc_column][vc_column_text]By: Austin Denson, Marketing Coordinator


Transaction laundering continues to be a major headache for the payments industry today. With alternative payment methods and advancements in technology, criminals are tip-toeing to the darkest corners of the web that offer more anonymity. This makes discovering a laundering site difficult. In fact, it takes years of set data points, web crawling, artificial intelligence and a team of expert analyst to help narrow the investigation for each laundering site we find today.


Transaction Laundering Detection — Can you make
the connections? 

Do you think you can identify if a website is legitimate or fraudulent? This fun game of Transaction Laundering Detection allows you to analyze a set of websites and determine which ones are legitimate sites, front sites and laundering sites.


Is Colonel Mustard’s Spice Shop simply that? Is Mrs. Peacock really selling feather dresses? Gather your colleagues for this team game, or challenge yourself to interpret the clues to find the launderers.

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