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G2 Transaction Laundering Detection

Reduce potential assessments with G2, the first firm to identify launderers since 2006.

Reveal hidden connections to transaction laundering networks and ensure portfolio compliance. Catch past violators before they strike again and receive early notice of global risks before they appear in your region. Identify, classify and verify violations that have connections to your merchants with help from a human analyst. Get the evidence you need to help support your case for terminating a violating merchant. Minimize chargebacks, guard your portfolio and protect your brand. Portfolio threats can happen at any time. Ensure your merchants are not involved in any illegal activity.
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Identify Lurking Portfolio Risk

Reveal hidden merchants that are processing illegal payments. Match merchant data to our extensive fraud database and remain protected from reoccurring threats.

53%

of transaction launders are recurring criminals.

85%

of transaction laundering leads come from low-risk merchants.

2006

is when G2 invented the world's first transaction laundering detection.

Reduce Potential Assessments

Quickly detect illegal activity before bearing risk of an assessment.

G2 Key Features

1. Known Launderer Check

Utilize years’ worth of known launderer data to continuously scan your portfolio for known violating connections.

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Known Launderer Check

Utilize years’ worth of known launderer data to continuously scan your portfolio for known violating connections.

  • Leverage multiple merchant data resources to protect your portfolio from transaction laundering networks. Identify hidden links to criminal rings through superior data science, machine learning and known fraud connections.
2. Test Card Transactions

Reveal the payment path between the violating merchant and the unknown front merchant processing illegal payments.

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Test Card Transactions

Reveal the payment path between the violating merchant and the unknown front merchant processing illegal payments.

  • Test card transactions are conducted on violating merchant websites to reveal connections to the payment provider that is inadvertently processing illegal payments.
3. Analyst Review

G2 analysts provide detailed insight into potential and confirmed transaction launderers as well as emerging violating trends.

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Analyst Review

G2 analysts provide detailed insight into potential and confirmed transaction launderers as well as emerging violating trends.

Reveal red flags by thoroughly analyzing the merchant data and website content for signs of transaction and payment laundering. Receive updates on emerging violating trends before they hit your region.
  • Flagged potential violation are confirmed and investigated by a G2 risk analyst.
  • Flagged violation are prioritized by level of severity.
  • Confirmed violations receive a secondary investigation to help support the case for a merchant termination.
4. Live Alerts

Receive instant notification of transaction laundering activity via API or email..

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Live Alerts

Receive instant notification of transaction laundering activity from a client services specialist.

  • When a transaction laundering violation is detected, you will receive a notification from a client services specialist. Our client services team will provide you with the specific data insights regarding the connection between your merchant and violating websites. They are here to provide you with the data and merchant insights you need to help simplify difficult merchant compliance decisions.
5. Client Requested Investigation

Submit a suspicious merchant for further investigation by a trained analyst.

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Client Requested Investigation

Submit a suspicious merchant for further investigation by a trained analyst.

  • Submit a suspicious merchant to be investigated by a trained analyst. Identify and confirm red flags in the merchant data or website content and to make the most informed decision about your merchant.
6. Datafusion™

G2 combines data with industry partners to effectively uncover hidden transaction laundering networks and merchant violations.

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Datafusion™

G2 combines data with industry partners to effectively uncover hidden transaction laundering networks and merchant violations.

G2 has combined with Argus and Aperia to help detect transaction launderers and violating merchants in your portfolio. By aggregating our extensive datasets, hidden areas within the payment process are exposed. Cease business operations with illegal merchants long before regulators detect a violation. Datafusion™ applies three methods in tandem. They are:
  • Crawling and Processing
  • Merchant Data
  • Transaction Data

Additional Resources

See what you can gain from these data insights.

Transaction Laundering: Real Life Launderers

Acquiring banks are no longer in control of the constant flow of transactions moving in and out of the payments system. The evolution of ecommerce and the acceptance of alternative payments have paved the way for transaction laundering and payment laundering on an unexpected scale. Payment advancements have allowed criminals to engage in illicit commerce while using legal means to get paid. Online businesses are now created with ease — making boarding for acquirers challenging. Read More

Transaction Laundering Incorporated: The Business Behind the Fraud

To fight transaction laundering, we must familiarize ourselves with how these advanced crime networks operate. Profitable launderers operate like a legitimate business and can expose themselves through their Marketing, Sales, Receivables and Operation practices. The most successful launderer is one that combines the most profitable elements of each of the core business fundamentals. Read More

See how our solutions can help you.

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Call Today:

1-888-788-5353

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