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Human Investigation and Automation

Consider today’s payment industry the “Wild West”, harnessing the good, the bad and the ugly. The clash between regulators and criminals is a consistent one. Late advancements in payment methods and technology have played a significant role in the transformation of our industry. In addition, new ecommerce markets and internet users are being introduced daily. These sudden adjustments within our payment system allow transaction and payment launderers to operate in the shadows. Cybercriminals are secretly navigating these new payment gateways, selling illegal drugs, pharmaceuticals, illicit pornography and other violating goods and services worldwide. It’s imperative that payment players and partners apply the proper advanced web crawling technology and robust investigation techniques in tandem.

Download the case study to learn about:

  • Merchant monitoring best practices
  • Ongoing concerns for compliance teams
  • Red flags that should raise an analyst's suspicion
  • Recent transaction laundering case study

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