How the Five Ws of Problem Solving Apply to Knowing Your Submerchants: PF WORLD 2019

As a payment facilitator, you have to keep an eye out for transaction launderers – merchants that traffic prohibited products through seemingly legitimate sites. While the bad guys are good at keeping their illicit activity under wraps, there are ways to combat these sneaky web sites. Find out how at PF World 2019.

* This article was originally published here