There are many similarities between journalists and merchant underwriters. Particularly in their pursuit of what Pulitzer prize-winning journalist Carl Bernstein refers to as “the best obtainable version of the truth”.
Risk and opportunity are intertwined — one cannot exist without the other. This is certainly true of the cryptocurrency space, but there are ways to harness the opportunities and minimise the risks.
The Electronic Transactions Association (ETA) selected Web Shield’s Christian Chmiel for the 2019 Forty Under 40 class, highlighting the gamechangers at the intersection of payments and technology.
Deceptive Marketing can make even seemingly legitimate low-risk merchants problematic. Acquiring Banks and Payment Service Providers should know how these merchants operate.
Especially when it comes to high-risk businesses, merchant monitoring is crucial for the portfolio of Acquiring Banks and Payment Service Providers. Find out how you can improve your monitoring regime and make it more systematic.