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Case Study Download

Transaction Laundering: The “Spice” Syndicate

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

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