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Just who is responsible for the illegal transactions that are being processed daily? How exactly do these launderers operate? What are some of the most common…

Post Categories:  Blog

In the wake of recent events, many payment companies are eager to validate that they are not, directly or indirectly, facilitating dangerous hate groups engaged in illegal activities. Others may seek to distance their brands from hate speech, however legal. The latest risk…

Post Categories:  Blog

Transaction laundering runs off the notion of profit. Money is the driving force behind a criminal’s urge to sell illegal goods. To gain the most profit from his business, a criminal must be able to accept all types of payments, especially…

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Often, innocent looking sites can harbor transaction laundering. At G2, each website in an acquiring bank’s portfolio is carefully assessed for suspicious activity — first through technology and second by the human eyes of our expert analysts. However, even merchants categorized at low risk can…

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2016 has clearly left its mark on the payments industry. With the introduction of new products, new regulations and additional payment options, there is no question that we have felt an impact here at G2 Web Services. Transactions laundering continues to be a…

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