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Posts in Merchant Life Cycle

Merchant Life Cycle

The four stages of the merchant life cycle.

Merchant Life CycleMichael WasserfuhrDecember 30, 2018risk management, merchant, underwriting, AML, KYC, chargeback, fraud

A New Age For Underwriting

Impact of automation and social media sources.

Merchant Life CycleMichael WasserfuhrSeptember 30, 2018merchant underwriting, underwriting, risk, fraud, AML, KYC, chargeback

A Good Policy

Discussion of data breach risk and cyber insurance.

Merchant Life CycleMichael WasserfuhrSeptember 30, 2018cyber attack, cyber security, insurance, cyber insurance, hack

3D Secure - A New Protocol's Uncertain Promise

3D Secure - A New Protocol's Uncertain Promise

One of the earlier and comprehensive articles on 3DS.

Merchant Life CycleMichael WasserfuhrAugust 31, 20173DS, EMVCo, fraud, risk management, online fraud, 3DS 2.0

ETA Payment Facilitator Guidelines

Great guide to a current phenomenon: ISVs, VARs and ISOs turning into PayFacs.

Merchant Life CycleMichael WasserfuhrOctober 31, 2016Payfac, payment facilitator, aggregator, PSP, underwriting, risk management, settlement

ETA Underwriting Guidelines

Bread-and-butter business of merchant acquirers and processors.

Merchant Life CycleAngela WingardJanuary 31, 2016merchant underwriting, underwriting, ETA