Tips, tricks, and trends for merchant underwriters

Continuous monitoring of website content is crucial for merchants to manage compliance risks and protect brand integrity, as updates can lead to unintended regulatory violations.

Merchant Category Codes (MCCs) are four-digit codes used to categorise businesses based on their services, crucial for transaction classification and risk management.

Cannabidiol (or CBD for short) is an interesting case study for payment professionals.

Implemented effectively, ongoing monitoring makes it easier to prevent, detect, respond, and recover from adverse incidents for any payment processing company.

Mirela Ciobanu, Senior Editor at The Paypers shares her insights on how close collaboration of different parts of an organisation and third parties can facilitate a more effective defence against fraud and financial crime.

Regulation alone cannot prevent wrongdoing in organisations. It’s time to put risk culture under the microscope and ensure it’s fit-for-purpose in 2020 and beyond.

Learn why merchant monitoring complements underwriting and is crucial to building a profitable and compliant client portfolio.

Being a payment, risk or anti-fraud professional is challenging. We have compiled seven easy steps you can get better at your job.