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Transaction Laundering Detection

Expose hidden payment activity inside your merchant portfolio

85% of transaction laundering cases come from merchants that appear low risk. Uncover and connect violating websites to the merchant accounts processing their transactions.

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Continuously analyze merchant portfolios

Transaction Laundering Detection evaluates merchants across the portfolio to identify relationships with known laundering networks and suspicious payment behavior.

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Uncover hidden laundering relationships

Network analysis and test transactions reveal payment paths between violating sites and seemingly legitimate merchants.

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Validated and prioritized findings

Automated detection combined with expert analyst review confirms laundering activity and classifies findings by severity.

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Risk teams review findings and take action

Confirmed and suspected transaction laundering activity is presented as structured cases with supporting evidence for investigation, documentation, and enforcement decisions.

Common Questions

How Transaction Laundering Detection operates and what you receive

What Transaction Laundering Detection does

Let’s talk

Does it detect transaction laundering across my merchant portfolio?

Yes. Transaction Laundering Detection analyzes merchants across the portfolio to identify connections to known laundering networks and suspicious payment activity.

Does it use test transactions?

Yes. Test transactions are used to reveal payment paths between violating sites and merchants.

Does it prioritize laundering findings by severity?

Yes. Confirmed findings are categorized and prioritized to support consistent decision-making.

Does it help reduce card network exposure?

Yes. Early detection and validated evidence support action to reduce the risk of card network assessments.

Does it identify merchants that appear legitimate but support prohibited activity?

Yes. The solution identifies merchants that appear legitimate but process payments for prohibited or illegal activity.

Are findings validated by analysts?

Yes. Automated detection is supported by analyst review to confirm laundering activity and reduce false positives.

Does it present findings as cases?

Yes. Laundering activity is delivered as structured cases with supporting evidence.

What Transaction Laundering Detection does

Let’s talk

Does it detect transaction laundering across my merchant portfolio?

Yes. Transaction Laundering Detection analyzes merchants across the portfolio to identify connections to known laundering networks and suspicious payment activity.

Does it use test transactions?

Yes. Test transactions are used to reveal payment paths between violating sites and merchants.

Does it prioritize laundering findings by severity?

Yes. Confirmed findings are categorized and prioritized to support consistent decision-making.

Does it help reduce card network exposure?

Yes. Early detection and validated evidence support action to reduce the risk of card network assessments.

Does it identify merchants that appear legitimate but support prohibited activity?

Yes. The solution identifies merchants that appear legitimate but process payments for prohibited or illegal activity.

Are findings validated by analysts?

Yes. Automated detection is supported by analyst review to confirm laundering activity and reduce false positives.

Does it present findings as cases?

Yes. Laundering activity is delivered as structured cases with supporting evidence.

Merchant Risk Solutions

Onboarding

Monitoring

Risk Intelligence