Online gambling merchants are some of the most high risk business models out there for banks. As such, online gambling merchant accounts are hard to come by. The reputation risk of being associated with gambling along with heightened fraud and money laundering risks can alienate major mainstream banks and credit card processors from offering a merchant…
Card-Not-Present (CNP) Payments expert Patricia Carlin will be speaking in a segment called “Where Does Fraud Start and What Should You be Looking For? at the first annual Flourish Conference. Her panel will discuss the root of the problem in branded currency and what merchants can do to mitigate the fraud problem. This problem exists…
Just 10 years ago, Brazil was enjoying strong growth, with the GDP rising 3+% year over year. That growth gradually slowed until it came to a screeching halt and reversed in light of the corruption scandal that plagued the country in 2015. Brazil’s GDP dropped 4% in the aftermath, but that is not the end…
Are you on notice for chargebacks? Fighting chargebacks can feel like facing the firing squad. We can help. Download this template to quickly outline your chargeback reduction strategy.
