Merchant Onboarding and Merchant Monitoring Buyers Guide

Merchant risk management solutions — which ones are right for your company?

Managing merchant risk is an essential component in the operations of every payment service provider, but the approaches vary.

In this guide, we compare in-house merchant onboarding and monitoring against the solutions offered by merchant risk management providers so that you can make an informed decision about which are best for your company. We then explore the differences between various solutions to help you understand which would be the best fit for your needs. Topics include:

• The way artificial intelligence is evolving merchant onboarding
• Critical differences between in-house onboarding and monitoring vs. third-party solutions
• Estimated cost savings
• A comparison of merchant monitoring service providers
• A checklist of important features to consider when researching solutions
• Essential questions to ask when vetting a merchant risk management vendor

After reading the guide, you'll have a better understanding about whether your payments company needs external merchant risk management solutions and how to more carefully choose a good vendor.