Sponsored Content: [Guide] Anatomy of a Transaction Launderer
10-12-2020

Transaction laundering is a serious threat to the integrity of any merchant portfolio. LegitScript’s 17-page guide outlines strategies for detecting and preventing transaction laundering, using many examples of real transaction launderers identified by LegitScript, including:
- What is transaction laundering and why does it matter?
- Typical forms of transaction laundering
- Key principles for identifying a transaction launderer
Download the guide today and learn essential strategies for detecting and preventing transaction laundering in your merchant portfolio.
About ETA
The Electronic Transactions Association (ETA) is the world’s leading advocacy and trade association for the payments industry. Our members span the breadth of significant payments and fintech companies, from the largest incumbent players to the emerging disruptors in the U.S. and in more than a dozen countries around the world. ETA members make commerce possible by processing approximately $56.75 trillion annually in purchases and P2P payments worldwide and deploying payments innovation to merchants and consumers.
ETAs membership spans the breadth of the payments industry to include independent sales organizations (ISOs), payments networks, financial institutions, transaction processors, mobile payments products and services, payments technologies, and software providers (ISV) and hardware suppliers. For more information, visit electran.org.