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Transaction laundering has quickly evolved into one of the payment industry’s most prominent and difficult problems.
transaction laundering, fraud prevention, AML, KYC, EverCompliant, ecommerce, IdentityMind, merchant fraud, G2 Web Services, Trulioo, ACI Worldwide
Verisk Analytics has signed a definitive agreement to acquire G2 Web Services to provide solutions in merchant and consumer fraud and reputational risk detection.
G2 Web Services, Verisk Analytics, acquisition, merchant risk intelligence, data analytics, fraud protection
Transaction laundering has been the biggest headache this year for risk and compliance professionals.
Dan Frechtling, G2 Web Services, interview, fraud detection, transaction laundering, regulations
Fast growth of ecommerce brings tremendous opportunity to payments businesses, but also potential risks with no analog in the brick and mortar world
Allison Guidette, G2 Web Services, payments , online payments, ecommerce, online security, online fraud, fraud prevention, card fraud prevention, payment fraud, digital identity, TL, AML
Dan Frechtling, G2 Web Services: Acquiring banks will increasingly be responsible for finding lawbreakers and terminating accounts—and they will need the right tools.
G2 Web Services, Dan Frechtling, case study, e-commerce, transaction laundering, UK