Sponsored Content: [Guide] Anatomy of a Transaction Launderer

Transaction laundering is a serious threat to the integrity of any merchant portfolio. LegitScript’s 17-page guide outlines strategies for detecting and preventing transaction laundering, using many examples of real transaction launderers identified by LegitScript, including:

• What is transaction laundering and why does it matter?
• Typical forms of transaction laundering
• Key principles for identifying a transaction launderer

Download the guide today and learn essential strategies for detecting and preventing transaction laundering in your merchant portfolio.