The threat of transaction laundering has risen to become one of the biggest threats to the payments industry. Dive into this case study to understand how a seemingly legitimate online food merchant was actually processing transactions for illegal drug sales. As part of a sophisticated syndicate of active, dormant and sleeper websites utilized to violate merchant agreements and allow fraud to enter the payments chain.
Download the case study to learn about:
- How a seemingly legitimate online food merchant was processing transactions for illegal drug sales
- New merchant and transaction laundering risk
- How to eradicate transaction launderers from your portfolio
