Comprehensive Merchant Risk Management Glossary
A clear, practical guide to key terms in merchant risk management. This glossary covers the full merchant lifecycle, from onboarding and underwriting to monitoring and compliance, with concise definitions and real-world context. Designed for quick reference and easy navigation, this glossary helps risk, compliance, and underwriting teams stay aligned on the language of modern risk management.
Trusted by
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Trusted by Leaders in the Payments Ecosystem
70%
Reduced manual efforts
49%
Improved review resolution time
30%
Increase in detected fraud
“We were able to downsize our compliance staff’s workload significantly, which allowed us to allocate the savings and workforce into more improvement projects.”
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