2019 Edition: Merchant Monitoring Best Practices
‘Fundamentals of Merchant Acquiring edition 2019’ explores the seven fundamental monitoring areas, their associated risk indicators and recommended alerts configuration. Depending on the merchant’s risk profile and on the priority of the alerts, immediate action has to be taken to prevent reputational and financial risk.
Transaction Monitoring, Financial Monitoring and AML Monitoring are the cornerstones on which Reputation Monitoring, Content Monitoring and Transaction Laundering are built, while Regulatory Monitoring is the cement that holds the blocks together. This robust framework consists of almost thirty monitoring areas which are discussed into great detail.
Redactie Best Practice Guide for Underwriters
As international e-Commerce thrives and e-Payment volume rises, so does cyber crime. Credit cards are still #1 CNP payment method worldwide and form an attractive target for fraudsters, involved in financial crime. Financial Institutions are forced to adapt their Due...
Redacteur van Web Shield’s 3rde Boek: Understanding High-Risk Business
Web Shield Ltd. publiceert haar 3rde boek over Risk Management en KYC in de e-Commerce business. Deze editie focust op het onderzoeken en detecteren van zeer riskante business, verstopt achter ‘low-risk’ MCC’s? Een ‘must-read’ voor Risk Managers en Underwriters in de e-Payments sector.
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