12Jun
By: Ron Teicher On: June 12, 2017 In: Blog Comments: 0

The methods used by fraudulent merchants to abuse legitimate payments ecosystem are constantly evolving. The technological advances in ecommerce, combined with proliferation of payment systems and the easiness of establishing online merchants, create ample opportunities for criminals to use Transaction Laundering as a gateway into the legitimate payments ecosystem....

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31May
By: Ron Teicher On: May 31, 2017 In: Blog Comments: 0

The advent of the internet and the rapid rise of ecommerce have led to the emergence of a completely new class of customers for acquiring banks and Merchant Service Providers (MSPs). We are talking about entities whose identities are almost entirely confined to the digital realm with only a...

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31Mar
By: Ron Teicher On: March 31, 2017 In: Blog Comments: 0

Every Merchant Service Provider invests massive amount of time and resources in vetting ecommerce merchants. Yet, owing to the incredible complexity of modern payment systems and the ease with which an online business can be established, payment processors frequently fail to know the true origin of transactions passing through...

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02Mar
By: Ron Teicher On: March 2, 2017 In: Blog Comments: 0

With the rapid industry changes and regulatory oversight increasing, 2017 will be another year of transformation and growth in the payments industry. This coming year, we’re looking forward to meeting with Merchant Service Providers (MSPs) from around the world, to learn from each other and work together to ensure...

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14Feb
By: Ron Teicher On: February 14, 2017 In: Blog Comments: 0

The global proliferation of advanced payment systems creates new and complex challenges for acquirers and payment processors. The rapid growth in the number of micro merchants combined with the exponential growth in the volume of ecommerce payments passing through Merchant Service Providers (MSPs) creates massive data overload. In addition,...

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