Blog

The Merchant Types Most Likely to Trigger Visa's VAMP Program in 2026

How PSPs and acquirers can identify high-exposure profiles before they breach portfolio thresholds

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

Mastercard MMSP and Brand Integrity

This guide breaks down the 2026 MMP update into a practical checklist: what data to collect, how to monitor public and gated content, what to document for audits, and how to run investigations and remediation within 15 days to limit BRAM risk.

How to Detect Transaction Laundering for a New MID

This guide provides a systematic and data-driven approach for acquirers and PayFacs to detect early-stage merchant risk, offering a detailed framework to identify unauthorized processing patterns and prevent costly regulatory fines before high-risk activities can scale within your payment portfolio.

How to Distinguish Adult Platform Operators from Marketing Agencies

Distinguish legitimate marketing agencies from disguised platform operators before misclassification creates portfolio exposure.

Building A Defensible Adult Content Underwriting Framework

Get a practical assessment protocol to distinguish controlled adult operators from high risk ones by testing real enforcement controls, not just policy documents.

Offshore Gambling and US Cards: A Compliance Verification Framework for Risk Leaders

How payment and risk teams can verify geo-blocking effectiveness, licensing validity, and US market exclusion before UIGEA violations enter the portfolio.

How to Detect Adult Industry Operators Disguised as Marketing Agencies

A focused framework to detect adult content operators misrepresented as "marketing agencies" during merchant onboarding and monitoring.

Adult Content Payment Processing: A Defensible Underwriting Framework

Learn how risk and compliance teams build a defensible underwriting framework to evaluate adult content payment processing and reduce onboarding uncertainty.

How to Determine if an Offshore Gambling Operator is Taking US Cards: A Compliance Verification Framework

A practical guide for payment and risk teams to verify whether offshore gambling operators are truly blocking US transactions or simply claiming they do

When Sports Tips Cross the Line: A Payment Compliance Framework for Risk Leaders

How payment and risk teams can identify hidden betting exposure, regulatory gaps, and unlicensed facilitation before it becomes a compliance issue.

How to Distinguish Sports Tips from Unlicensed Betting: A Payment Compliance Framework

How payment and risk teams can identify tipster activity, licensing gaps, and hidden betting exposure before it becomes a portfolio issue.

US Gambling Merchant Underwriting: A Strategic Guide for Risk and Compliance Leaders

Gain a structured, compliance-ready framework for US gambling merchant underwriting, with actionable best practices and risk controls tailored for risk and compliance leaders.

How to Underwrite Gambling Merchants: A US Licensing and Payments Framework

Master the complexities of US gambling merchant underwriting. This comprehensive guide breaks down essential licensing requirements, payment frameworks, and risk mitigation strategies to help financial institutions confidently navigate and scale within the highly regulated online gaming industry.

American Express October 2025 Updates: What Payment Intermediaries Must Know About the October 2025 Rules

What PSPs and Payment Facilitators must validate in transaction processing, MCC alignment, and sub-merchant monitoring