Merchant Counterfeit Risk: A Practical Framework for Payment Processors and Acquiring Banks
In an era of sophisticated fakes, standard KYB isn't enough. Our framework helps acquirers move beyond basic checks to proactive detection of intellectual property (IP) violations and illicit trade.
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Supplement Merchant Underwriting
Payment processors and acquiring banks face a critical challenge with supplement merchants: distinguishing legitimate products from disguised pharmaceutical operations that create regulatory, chargeback, and network compliance exposure.
A risk-led dropshipping underwriting framework for PSPs and acquirers
Gain a structured, evidence-based framework for evaluating dropshipping merchants, with actionable verification protocols and risk controls tailored for payment processors, acquirers, and underwriting teams.
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Transaction Laundering Detection for New Merchant Onboarding
Gain an evidence-based approach to identifying transaction laundering at the new Merchant ID (MID) stage, with operational controls and investigation protocols designed for acquirers, PayFacs, and payment risk teams.
How to Detect Sanctions Exposure with Limited Data
Learn the four-step framework for building effective sanctions screening programs when customer data is incomplete. From mapping exposure points to implementing continuous monitoring and documenting program limitations.
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