Transaction Laundering Detection
Detects factoring and laundering schemes before networks do.
Core · Risk & Fraud
Your agent analyzes transaction patterns, velocity, and business profile consistency to identify transaction laundering and factoring schemes — surfacing merchants processing transactions for undisclosed third parties before card network audits find them first.
What your agent does
- ◆ Analyzes transaction patterns for third-party business indicators
- ◆ Detects volume and MCC inconsistencies suggesting factoring
- ◆ Flags merchant website and product mismatches with transaction data
- ◆ Generates investigation packages for confirmed laundering suspects
Common use cases
- High-risk portfolio surveillance
- Network audit preparation
- Card brand compliance monitoring
Usage & pricing
∞ Unlimited
Token cost only — no per-execution charge. Runs as many times as your team needs.
Available in
Risk & Fraud core included
transaction launderingfactoringundisclosed merchantpayment fraudcard network compliancemerchant monitoring