The second edition of Web Shield’s “Fundamentals of Card-not-present Merchant Acceptance” has been released today. Aimed at merchant underwriters working for acquiring banks and payment service providers, it serves as a reference guide for online due diligence investigations. The core of the book is a holistic Investigation Strategy, which encompasses a comprehensive risk taxonomy and a variety of different risk indicators. Readers are also treated to an arsenal of online investigation tools, while the last chapter goes into depth concerning the hot topics of aggregation and transaction laundering, encompassing some very complex and difficult to detect fraud scenarios.
Compliance is hard, but with InvestiGate, it becomes easier than ever before. As an on-boarding hub that gathers all risk intelligence in one place, it helps you evaluate a merchant’s […]
Mastercard Clarifies their Rules: Member Areas Have to Be Screened Screening for website content that is forbidden per credit card association rules has always been the most basic building block […]