2019 Edition: Merchant Monitoring Best Practices
‘Fundamentals of Merchant Acquiring edition 2019’ explores the seven fundamental monitoring areas, their associated risk indicators and recommended alerts configuration. Depending on the merchant’s risk profile and on the priority of the alerts, immediate action has to be taken to prevent reputational and financial risk.
Transaction Monitoring, Financial Monitoring and AML Monitoring are the cornerstones on which Reputation Monitoring, Content Monitoring and Transaction Laundering are built, while Regulatory Monitoring is the cement that holds the blocks together. This robust framework consists of almost thirty monitoring areas which are discussed into great detail.
Editing Web Shield’s 3rd Book, titled: Understanding High-Risk Business
Editing Web Shield’s 3rd Book, titled: Understanding High-Risk Business The rise of e-commerce presents tremendous business opportunities to reach out to markets, way beyond merchants’ domestic footprint. As online retail and e-travel is booming, new business...
Investigation Strategy; CNP Merchant Acceptance
New Fraud Scenarios have emerged in the shadow of growing global e-Commerce. Credit Cards are still the most popular CNP payment method worldwide and global card fraud is estimated to exceed$35.54 billion by 2020. Regulators force Financial Institutions to adapt their...