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It’s no secret that fraudsters are notoriously devious, enacting broad schemes of deceit that can span multiple offenses. Every time a fraudster changes their tactics, it makes tracking them more difficult for merchant acquirers and law enforcement. In the 11+ years that G2 Web Services has offered risk solutions to the acquiring market, we have identified millions of violations…

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The act of detecting and removing fraudulent merchants who are using transaction laundering techniques is a new and complicated process. In an effort to further aid our clients with comprehensive risk solutions, we launched the Insight Hub earlier this year as a way to connect our TLD clients with the latest information relating to the global, evolving threat of…

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Affiliate marketing is on the rise as merchants seek new methods and better tools to improve their marketing reach, broaden brand exposure and increase overall revenue. In order to stand out from a multitude of competing online marketplaces, affiliate programs can offer…

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In simpler times, most high risk websites could be detected by crawling and classifying the public web.

But as acquirers, processors and ISOs become more effective at stopping online fraud and prohibited activity, bad actors have gone underground. There are various means to do this. An increasingly attractive ploy is transaction laundering (TL).

 

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