25May

Merchant Monitoring Systems Are Not Keeping Up with Criminals – 5 Must Haves to Stay Ahead

On: May 25, 2018

Laundering money once required a great deal of effort from a criminal standpoint; they had to set up or purchase a brick-and-mortar business, ensure it was seemingly running legitimately,...

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21May

Why is Europe’s Online Privacy Regulation Impacting Merchant Risk Monitoring?

On: May 21, 2018

As the world copes with repercussions of the Facebook/Cambridge Analytica scandal, the Internet continue its struggle to find the right balance between global interconnectivity and the right to privacy....

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02Mar

10 Merchant Acquiring Industry Events You Can’t Afford to Miss in 2017

On: March 02, 2017

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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22Oct

Transaction Laundering – What’s the Big Deal?

On: October 22, 2016

With the rapid growth in ecommerce, new sophisticated merchant-based fraud schemes are developing at a rate that makes them increasingly difficult to detect. To fight this relentless wave of...

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