Trustwave SpiderLabs Uncovers Unique Cybersecurity Risks in Today's Tech Landscape. Learn More

Trustwave SpiderLabs Uncovers Unique Cybersecurity Risks in Today's Tech Landscape. Learn More

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Managed Detection & Response

Eliminate active threats with 24/7 threat detection, investigation, and response.

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Co-Managed SOC (SIEM)

Maximize your SIEM investment, stop alert fatigue, and enhance your team with hybrid security operations support.

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Advisory & Diagnostics

Advance your cybersecurity program and get expert guidance where you need it most.

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Penetration Testing

Test your physical locations and IT infrastructure to shore up weaknesses before exploitation.

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Database Security

Prevent unauthorized access and exceed compliance requirements.

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Email Security

Stop email threats others miss and secure your organization against the #1 ransomware attack vector.

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Digital Forensics & Incident Response

Prepare for the inevitable with 24/7 global breach response in-region and available on-site.

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Firewall & Technology Management

Mitigate risk of a cyberattack with 24/7 incident and health monitoring and the latest threat intelligence.

Solutions
BY TOPIC
Microsoft Exchange Server Attacks
Stay protected against emerging threats
Rapidly Secure New Environments
Security for rapid response situations
Securing the Cloud
Safely navigate and stay protected
Securing the IoT Landscape
Test, monitor and secure network objects
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Key alliances who align and support our ecosystem of security offerings
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Join forces with Trustwave to protect against the most advance cybersecurity threats
News Releases

Trustwave Unveils New Transaction Laundering Detection Service

Company Expands Suite of Merchant Risk Management Services

CHICAGO - January 9, 2017 - Trustwave today announced the launch of its transaction laundering detection (TLD) service that helps acquiring banks, payment processors, payment gateways and independent sales organizations (ISOs), monitor and manage merchant risk and offer value added services to customers. The Trustwave TLD service can help these organizations address illegal and undisclosed e-commerce transaction aggregation in which a website for a legitimate business is used to mask a hidden website selling goods or services prohibited by payment card brands.

Trustwave's TLD service is the latest addition to the Trustwave Web Risk Monitoring portfolio of services that helps organizations meet requirements of the Mastercard Merchant Monitoring Program (MMP), which includes the BRAM program. Trustwave Web Risk Monitoring includes:

  • Content Monitoring - Card brand monitoring and onboarding requirements including BRAM
  • Merchant Intelligence - Validation of business operations, identification of third-party relationships and URL discovery
  • Malware Monitoring - Assistance with detection of malware on merchant websites
  • Custom Monitoring - Enforcement of specific requirements such as terms of service violations and searches for false claims
  • Transaction Laundering Detection - Identification and reporting of previously unknown illicit websites associated with a merchant

Trustwave has offered web risk monitoring services since 2003 and routinely monitors millions of merchant websites with real-time reporting to the payment card brands.

"Trustwave has the industry's leading approach and tools to identify, prevent and remediate illegal e-commerce activity," said Michael Petitti, senior vice president of global alliances at Trustwave. "Integrating the new transaction laundering detection service into our web risk monitoring service offers acquiring banks, processor, gateways and ISOs a powerful tool to help protect their reputation and comply with card brand standards. With more than 20 years of experience in the payment industry, Trustwave is proud to help these organizations expand their risk mitigation capabilities and provide additional security services to their merchants."

For more information about the Trustwave Transaction Laundering Detection service, visit: https://www.trustwave.com/en-us/services/managed-security-services/managed-security-and-compliance/.

About Trustwave

Trustwave helps businesses fight cybercrime, protect data and reduce security risk. With cloud and managed security services, integrated technologies and a team of security experts, ethical hackers and researchers, Trustwave enables businesses to transform the way they manage their information security and compliance programs. More than three million businesses are enrolled in the Trustwave TrustKeeper® cloud platform, through which Trustwave delivers automated, efficient and cost-effective threat, vulnerability and compliance management. Trustwave is headquartered in Chicago, with customers in 96 countries. For more information about Trustwave, visit https://www.trustwave.com.

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All trademarks used herein remain the property of their respective owners. Their use does not indicate or imply a relationship between Trustwave and the owners of such trademarks.

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