Find here all the latest articles, news, and research on Transaction Laundering and other Transaction Laundering-related topics:
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Hong Kong-based transaction monitoring and fraud prevention enabler Austreme has announced that two of their tools now support Mastercard Payment Gateway Services.
MasterCard, fraud prevention, transaction monitoring, transaction laundering, payment gateway
European-based intelligent transaction monitoring platform Sentinel and Lithuanian-based PAYSTRAX have partnered to improve the anti-money laundering (AML) process in Europe.
PAYSTRAX, AML, money laundering, transaction laundering, transaction monitoring, fraud detection, fraud prevention, transaction fraud, online payments
Brandon Li from Austreme provides insights into the advantages of KYT in determining the legitimacy of a merchant's activity, unearthing fraudulent operations by analysing their transaction data
Austreme, Brandon Li, KYT, know your transaction, fraud prevention, transaction laundering, money laundering, KYC
EverCompliant, EverC, transaction laundering, money laundering, ecommerce transactions, funding, fraud prevention, online merchants
Machine learning, a form of artificial intelligence, combines data, context, and feature engineering to allow organisations evaluate the risk of a particular digital interaction or purchase
supervised machine learning, machine learning, unsupervised machine learning, deep learning, chargebacks, account takeover, transaction laundering, fraud prevention
Web Shield has released its AddressReveal solution to help corporate banks, acquirers, issuers PSPs, and merchants to identify if clients are operating from a virtual address.
Web Shield, AML, transaction laundering, merchants, PSPs
As the recent rising volume of ecommerce transactions has encouraged the outbreak of cybercriminals, Austreme`s Brandon Li gives advice on how to fight transaction laundering.
merchant onboarding, transaction laundering, monitoring, fraud prevention, Brandon Li, Austreme, ecommerce