06Aug

Transaction Laundering: Top News Stories 2017

On: August 06, 2017

Merchant Service Providers (MSPs) are required by law to ensure that the merchants they service and the payments they process are both known and legitimate. However, the rapid expansion...

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20Jul

Illegal Products and Services That You Can Buy With A Credit Card

On: July 20, 2017

Ecommerce sales are growing, with an average annualized growth rate of around 16%. New technology makes it easy to set up online storefronts and payment environments and the resulting...

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04Jul

Frictionless onboarding – the Wave of the Future or a Risky Proposition?

On: July 04, 2017

It’s no secret that the current manual onboarding process simply does not operate at Internet speed. Merchant Services Providers (MSPs) like banks and credit card companies, legitimately concerned with...

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12Jun

Today, There’s No Such Thing as Low-Risk Merchants

On: June 12, 2017

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...

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31May

Digital KYC: A Key To Tackling Transaction Laundering

On: May 31, 2017

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...

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