Articles with tag: underwriting

Found 11 results in 171 milliseconds.

ETA releases new edition of Merchant and ISO Underwriting and Risk Monitoring Guidelines

11 Aug 2020 | Digital Identity, Security & Online Fraud

The Electronic Transactions Association (ETA) has released the fourth edition of the ETA Guidelines on Merchant and ISO Underwriting and Risk Monitoring. 

The Electronic Transactions Association, ETA, Merchant and ISO Underwriting and Risk Monitoring Guidelines, merchants, risk monitoring, US, card acceptance, ISOs, payment processors, merchant acquirers, COVID-19, merchant registration, FinCEN Beneficial Ownership CDD, SRP, ETA Payment Facilitator Guidelines

The power of data automation to underwrite merchants

29 Nov 2019 | Digital Identity, Security & Online Fraud

In this joint article, Ingo Ernst and Chantel Meeley from 4Stop explain how to obtain a fully dynamic and seamless underwriting process for merchant with enriched data

4Stop, underwriting, merchants, onboarding

Eight ways to protect your business from a con

19 Sep 2019 | Digital Identity, Security & Online Fraud

Christian Chmiel, CEO of Web Shield, offers advice to merchant underwriters on recognising the signs of a con

Web Shield, merchants, CNP transactions, merchant underwriting

4Stop launches global KYB solution

10 Sep 2019 | Digital Identity, Security & Online Fraud

4Stop has announced the launch of their enhanced global Know Your Business (KYB) solution for onboarding.

4Stop, KYB, underwriting, B2B, onboarding, KYC

Westfield Bank slects nCino for advance digital capabilities

21 Jun 2019 | Digital Identity, Security & Online Fraud

Westfield Bank has selected nCino`s Bank Operating System to automate its banking processes, and provide customers with a seamless end-to-end experience.

Westfield Bank, nCino, bank, digital capabilities, banking, digital transformation, customer expectation, lending, onboarding, deposits, account opening, loan origination, underwriting, portfolio management

On the verge of (or during?) the cryptocurrency revolution

29 Jan 2019 | Expert Opinion

Kamil Kalenczuk, lawyer from Woloszanski & Partners, shares with The Paypers how is the payments industry reacting to new laws applied to crypto use

Kamil Kalenczuk, cryptocurrency, high risk merchants, Mastercard BRAM, Woloszanski & Partners, compliance, fraud prevention, underwriting, RiskConnect

How RiskConnect 2018 connected risk and compliance professionals across the payments ecosystem

19 Dec 2018 | Expert Opinion

RiskConnect is the networking conference dedicated to the unsung heroes of the payments industry: the risk professionals, who routinely ferret out fraudsters and expose dubious merchants.

RiskConnect, risk management, underwriting, credit risk, fraud prevention, Web Shield, merchants, Christian Chmiel

RiskConnect 2018: the anatomy of a good risk management strategy

07 Dec 2018 | Expert Opinion

“Business people need to understand the psychology of risk more than the mathematics of risk” Paul Gibbons, English businessman

RiskConnect, risk management, underwriting, credit risk, fraud prvention, Web Shield, IdentityMind, 4Stop, ICO, Bitcoin, KYC, AML, merchants

paycosmos to offer ISO payment platform, features merchant underwriting

26 Sep 2018 | Digital Identity, Security & Online Fraud

paycosmos has announced the launch of ‘ISO in a Box’, a linked2pay powered payment platform that can be white labeled in minutes, featuring merchant underwriting and onboarding.

paycosmos, linked2pay, payments solution provider, ISO, merchant underwriting, oboarding

Why merchant due diligence should not stop with onboarding

25 Sep 2018 | Expert Opinion

Christian Chmiel of Web Shield explains why setting up a monitoring regime for the merchants’ websites is crucial in order to avoid fraud risks

Christian Chmiel, Web Shield, case study, merchant, due diligence, onboarding, underwriting, monitoring, fraud, risk

4Stop partners Web Shield, launches merchant underwriting solution

17 Sep 2018 | Digital Identity, Security & Online Fraud

4Stop, a KYC, compliance, and anti–fraud solutions provider, has announced its partnership with Web Shield and the launch of their global merchant underwriting solution.

4Stop, partnership, Web Shield, merchant underwriting, KYC, onboarding, fraud prevention, compliance