Money laundering - Kount
VIP logo
x
Show Kount Some Love!
We are honored to be nominated for the 2022 Vendor in Partnership Awards. Vote for Kount in two categories: Best Security Solution and Best Payment Innovation! Voting closes December 2.

Definition:

The process of concealing the source of money obtained by illicit means. The methods by which money may be laundered are varied and can range in sophistication. Many regulatory and governmental authorities quote estimates each year for the amount of money laundered, either worldwide or within their national economy.

Or Find By Index

Learn more about Kount

Get a demo
close

Schedule a Demo

Conveniently schedule a call with sales to discuss your fraud protection strategy.