Found 11 results in 500 milliseconds.
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
James Richardson, Head of Risk&Fraud at Bottomline Technologies, shares lessons learned from the Cosmos Bank attack. Let’s see how to stop fraudulent transactions.
James Richardson, risk, fraud, Bottomline Technologies, bank heist, fraud prevention, risk management, transaction laundering, fraudulent transactions
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
Regulators got their eye on transaction laundering. According to Ron Teicher, CEO of EverCompliant, in their fight against this type of fraud, awareness and policy making are key
transaction laundering, fraud, money laundering, AML, EverCompliant, Ron Teicher, expert opinion, US
EverCompliant, a cyber-intelligence company, has secured a strategic investment from American Express Ventures to help fight electronic transaction laundering.
American Express, EverCompliant, transaction laundering, money laundering, investment, fraud, merchants
Conformance Technologies has announced new automated transaction laundering and false front merchant detection enhancements to its merchant website and risk factor monitoring service.
Conformance Technologies, transaction laundering, merchants, KYC, false front merchant
Web Shield has launched InvestiGate, designed to evaluate merchants’ viability through updated risk scores and indicators.
merchants, client onboarding, risk score, InvestiGate, transaction laundering, Web Shield, compliance, product launch