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...

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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...

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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...

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23Jan
By: Ron Teicher On: January 23, 2017 In: Blog Comments: 7

Transaction laundering is the new sophisticated form of money laundering and terrorism financing  and is one of the biggest challenges facing the AML regime today. This advanced merchant-based fraud...

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21Dec
By: Ron Teicher On: December 21, 2016 In: Blog Comments: 3

Mobile transactions are projected to reach $7,45 trillion by 2020. With the rapid growth in mobile payments comes the migration of transaction laundering to mobile as well. Transaction laundering...

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