![Merchant Monitoring Best Practices](https://www.elenavandesande.com/wp-content/uploads/2019/01/companybg400_fraudInv.jpg)
Merchant Monitoring Best Practices
Ongoing monitoring is required by regulatory authorities and credit card organizations as part of enhanced due diligence for certain merchant types. Especially acquirers with many high-risk merchants in their portfolio have to implement a solid monitoring framework. For them, monitoring isn’t an option but a legal obligation.
Recent Comments