Jan 30, 2019 | Compliance, Fraud Detection, Merchant Monitoring, Risk Management, Transaction Laundering
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.
Sep 20, 2016 | Compliance, Fintech, Security
Transform Compliance Rules & Regulations into your Competitive Advantage This interview was originally posted on the goEmerchant Blogsite Nadja van der Veer is a Dutch Lawyer with a decade of experience in the international Payments industry. She is...
