May 7, 2018 | Fraud Detection, High-Risk Business, Interview, Security
Hidden high-risk industries could be hiding risky business behind ‘low risk’ MCCs, as this saves them from the acquiring bank’s high scrutiny applied during the on-boarding process of high-risk merchants. Merchants, involved in high-risk business, use camouflage tactics to ‘fly under the radar’ and negotiate favorable (low risk) processing rates.
Feb 28, 2017 | Fintech, Interview, Security, Technology
How to Protect m-Commerce in the Age of Mobile Payments This Interview was originally posted on the Blog-site of GoeMerchant Jimmy Fong is VP Sales-International at InAuth, a leading next-generation device authentication and intelligence partner which was...
Oct 24, 2016 | Fraud Detection, Interview, Security, Transaction Laundering
How to Detect and Prevent Transaction Laundering This interview was originally posted on the goEmerchant Blog Christian Chmiel is the CEO of Web Shield Ltd., a European company that helps Merchant Acquirers, Payment Services Providers and Banks to improve their...
Sep 20, 2016 | Fintech, Security, Technology
Risk Management: from Process-driven to Data-driven Due Diligence This interview was originally posted on the goEmerchant Blog In this series interviews with Fintech Experts, I interview Robby Philips, who is a Senior Business Consultant with almost two decades...
Sep 20, 2016 | Compliance, Fintech, Security
Transform Compliance Rules & Regulations into your Competitive Advantage This interview was originally posted on the goEmerchant Blogsite Nadja van der Veer is a Dutch Lawyer with a decade of experience in the international Payments industry. She is...
Sep 20, 2016 | Fintech, Security, Technology
Blockchain is Challenging the Payments Ecosystem This article was originally posted on the goEmerchant Blog Blockchain is a global distributed ledger which facilitates the movement of digital value across the world within seconds, without the support of a...
