ZeroScore™ Transaction Laundering Detection
Transaction Laundering sometimes referred to as “undisclosed aggregation,” or “factoring,” is a growing threat to the payments industry. Money laundering by another name, it is the dark side of payment facilitation, an established, legitimate aggregation model that provides smaller merchants (ones usually not qualified because of their size) a way to take credit and debit cards for payment.
ZeroScore™ Transaction Laundering Detection service is a unique one-in-the-business solution that will, without any integration by the Acquirer or Payment Facilitator, seamlessly detect Transaction Laundering. Through algorithms, it monitors user behavior and traffic together, alerting the Acquirer or Payment Facilitator – in real time - of possible Transaction Laundering as it happens.
The ZeroScore™ Transaction Laundering Detection service can be used standalone or as a complement to ZeroScore™ BRAM Monitoring and Brand Monitoring services. Best of all, you use the same interface for all services.