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Posts tagged risk management

Merchant Life Cycle

The four stages of the merchant life cycle.

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

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