Transaction Laundering Detection

Transaction Laundering – the injection of illegal payments into seemingly legitimate transactions – is one of the most pressing current fraud issues.

What is more, it is extremely hard to detect. One feasible way is to identify websites connected to the merchant that are unknown to the acquirer or payment processor. For this purpose, we developed SiteReveal.

SiteReveal uses a myriad of methods that have been refined by our investig­ators and developers over the years to ferret out and classify websites a merchant does not want you to see.

More InvestiGate Modules:

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