Find here all the latest articles, news, and research on Transaction Laundering and other Transaction Laundering-related topics:
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Payment orchestration provider BR-DGE has revealed research showcasing increased concern amongst UK-based consumers regarding payment security when shopping online.
research, study, financial crime, financial data, online payments, cybersecurity, online fraud, transaction fraud, transaction laundering, retail, ecommerce, merchants, checkout optimisation , online shopping, payments infrastructure, virtual card, data protection, fintech
One-stop-shop card issuing platform Apto Payments has partnered with Sardine to bring its fraud, compliance, and settlement solutions to the former’s customers.
partnership, online fraud, fraud prevention, transaction laundering, risk management, compliance, cybersecurity, settlement, fraud detection, card fraud, fintech, online security
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