Tag: Merchant Risk

Explore merchant risk in payments and banking—covering credit risk assessment, fraud detection, chargeback management, underwriting standards, compliance monitoring, and pricing strategies. Learn how institutions and technology platforms mitigate exposure and protect merchants and consumers.

Managing Merchant Risk in a Complex Payments Ecosystem

by Andy Vrabel

October 18, 2024

Financial businesses that facilitate payment transactions—such as acquiring banks, payment facilitators (payfacs), and independent sales organizations (ISOs)—face a difficult balancing ...