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    Payment Laundering Detection

    May 20, 2017
    Related To: G2 Web Services

    Payment Laundering Detection protects credit card networks and alternative payments methods, and is the most comprehensive suite of services available to catch laundering fraud. Using proprietary web surveillance and G2's Merchant Map™, which has tracked 60 million merchants and mapped trillions of data connections, Payment Laundering Detection provides a means of identifying and removing violators from your portfolio.

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