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Learn about recent trends in digital transactions that can lead to expensive BRAM and VIRP fines.
In this FAQ-style white paper, we help telehealth companies learn about the payment processing industry and understand the special approach card networks take to healthcare providers.
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Do you ever feel like your risk team is spending hours filtering through data from your merchant monitoring service provider that is irrelevant and loaded with false positives? And how, even after all of that time, the truly problematic merchants that are engaged in activities like transaction laundering are still getting missed? If you're not 100% happy about the results from your merchant monitoring service provider, you are not alone.
Companies onboarding merchants often look only at a merchant's website during the underwriting process; this excludes the rest of the merchant's internet presence, including the types of ads they run to drive traffic to the website. Even if a website is innocuous, a merchant's ads can be problematic and subject to scrutiny from regulators and card brands.
The domestic online gambling market in the United States is thriving — and any burgeoning market invites bad actors to penetrate. Furthermore, the industry is becoming increasingly complex as new forms of gaming arise.
Buy Now Pay Later (BNPL) fintechs, which enable customers to break up an online purchase into a series of installments, facilitated as much as $25 billion in transactions in the US last year. In this first course of our Knowledge Partner Series, we review the ins and outs of BNPL, an emerging super transactor that offers growing opportunity but also has its own unique considerations.
What are the most highly regulated industries in online payments and what do you need to know about them? In this session, we highlight industries that recently have been the subject of frequent regulatory action, and discuss the particular pitfalls that draw regulatory scrutiny and cause card brand fines. Using real case studies from recent regulatory actions, you'll learn from our policy experts about what to watch out for so you can more successfully navigate each industry.
