Instant Payment Challenges for Acquirers & Identifying Risky Merchants (Feedzai Spotlight Sessions) скачать в хорошем качестве

Instant Payment Challenges for Acquirers & Identifying Risky Merchants (Feedzai Spotlight Sessions)

#fraudscams Thanks for watching our latest Spotlight Sessions on instant payment challenges! For more on identifying risky merchants and other fraud and financial crime info, please subscribe:    / @feedzai   As instant payments gain traction, the question isn't just about knowing your customers—it's also about understanding your merchants. Whether in the UK or the US, the challenge remains: how do acquirers protect their revenue from potentially risky merchants? Our latest video with Laurie Gentz and James Hunt, CFCS, CPFPP explores why consumer protection programs have been key for card networks and the protocols acquirers can implement to stay ahead. From monitoring unusual merchant activities to conducting regular OFAC screenings, staying vigilant is crucial in this fast-moving financial landscape.