The realities of eCommerce, like incorporation services, mail forwarding and virtual offices have made it significantly harder to ensure the correctness of even the most basic client information, for example a merchant’s principal place of business. This has not been considered a big problem in the past, but now the major credit card associations are taking actions – and explicitly require more detailed location information.
To help acquirers/IPSPs to weather this sea change, we have created eLoc. It uses open source information to ascertain a merchant’s location. This will ensure that acquirers/IPSPs can make their portfolio compliant with VISA’s global rule changes.
InvestiGate Empowers Your Risk Team
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 […]
Web Shield DeepScreen released
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 […]
Web Shield Academy
- Certified High-Risk Underwriter (WSA) in Amsterdam, Netherlands
- 01. Mar 2018 - 02. Mar 2018