With SiteHistory, you have up to 5 years of historical data at your fingertips. Previous investigations of an entity or website serve as a comprehensive database of past rights and wrongs, ready to be tapped by you. Enhance your boarding procedure with valuable insights into documented merchant behavior. Learn from the past to be ready for the future.
As Underwriters, we cannot idly sit by. Fraudsters are constantly moving, inventing new ways to circumvent security measures, hatching new fraud schemes, and improving their means of deception. Education and […]
In August, VISA announced they would require acquirers to comply to significantly more stringent concerning merchant locations starting October 15. Acquirers will have to make sure they are licensed for […]