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.