Transaction Laundering: Payments’ Big Threat | PYMNTS.com

By | July 4, 2015

Where there’s a will, there’s a way. Transaction laundering, not to be confused with money laundering, is a pretty big will that has found some

Source: www.pymnts.com

Good read on how proliferation of payment methods coupled with push to emv will radicalize this type of fraud

Author: Kiosk Industry

Kiosk manufacturer experience since 1993. Engineer for Verizon Bill Pay kiosks while at KIS in Colorado. Extensive device knowledge for printers, scanners, currency, PCI, ADA, touch screen technology, outdoor, biometrics such as fingerprint and IRIS. Runs and manages the current kiosk association, KMA. Works with U.S. Access Board on ADA and accessibility. PCI SSC participating organization. Member of National Retail Federation (NRF) and National Restaurant Association.