Anti-Transaction Laundering Solution
Protect your business and enhance compliance with our breakthrough Hybrid approach, combining AI technology and leading experts.
What is "Transaction Laundering"?
It's the act of using a legitimate-looking "front" website to hide payment processing for prohibited or illegal goods and services.
Illegal Website
Sells prohibited products/services.
"Front" Website
Appears to be legitimate.
Payment Gateway
Unknowingly processes illicit activity.
Our Breakthrough Hybrid Solution
We combine the power of technology and expert intelligence to deliver outstanding accuracy and speed.
Advanced Technology
Using AI and intelligent algorithms to automatically screen and detect unusual signs.
Expert Team
Experienced experts review and verify complex cases to ensure absolute accuracy.
Proven by the Numbers
<0.1%
Error Rate
3-4'
Processing/Txn
1 Hour
Risk Alert
1 Week
Project Deployment
33K+
Transactions/Year
Transparent & Efficient Process
Reception & Setup
Understand needs and configure the monitoring system.
Collection & Processing
Collect, clean, and standardize transaction data.
Tech Analysis
Apply algorithms to screen for and detect red flags.
Expert Evaluation
Experts evaluate and verify findings to ensure accuracy.
Reporting & Alerts
Provide detailed reports and deliver timely alerts.
Who Are Our Partners?
We support companies in the Risk Detection & Compliance field, who in turn serve end-clients such as:
Acquiring Banks
PSPs
ISOs
Online Platforms
E-commerce
Protect Your Business Today
Don't let transaction laundering risk affect your sustainable growth. Let LDCorp's experts help you.