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 seamless detect Transaction Laundering. While monitoring user behavior and traffic together with algorithms alerts the Acquirer or Payment Facilitator in real time of possible Transaction Laundering as it happens.
The ZeroScore™ Transaction Laundering Detection service can be used stand alone or as a complement to ZeroScore™ BRAM Monitoring and Brand Monitoring services and you use the same interface for all services