Sponsored Content: [Guide] Anatomy of a Transaction Launderer
10-12-2020
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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 global trade association representing more than 500 payments and technology companies. ETA members make commerce possible by processing more than $6 trillion in purchases in the US and deploying payments innovations to merchants and consumers. Learn more: www.electran.org.