Best practices in merchant onboarding, KYC and monitoring

Best practices in merchant onboarding, KYC and monitoring Tags: Business verificationCustomer onboardingFraud prevention Merchant onboarding If you’re a merchant acquirer or payment service provider (PSP), onboarding merchants is essential for continued growth. Of course, you want more merchants, bringing in more transactions. However, onboarding questionable merchants that are likely to authorize fraudulent transactions only...

Continue reading

Best practices in merchant onboarding, KYC and monitoring

Best practices in merchant onboarding, KYC and monitoring Tags: Business verificationCustomer onboardingFraud prevention Merchant onboarding If you’re a merchant acquirer or payment service provider (PSP), onboarding merchants is essential for continued growth. Of course, you want more merchants, bringing in more transactions. However, onboarding questionable merchants that are likely to authorize fraudulent transactions only...

Continue reading

Business-Acquisition-Strategies-Between-Takeover-Acquisition-Merger-Different-Types-Acquisitions

Business-Acquisition-Strategies-Between-Takeover-Acquisition-Merger-Different-Types-Acquisitions 25 Business Acquisition Strategies | 16 Types of Acquisition For companies in many industries, expanding your footprint is the name of the game. Companies must design business strategies to penetrate new markets and reach relevant customers. Here we will understand difference between acquisition, takeover and a merger, business acquisition strategies and types of...

Continue reading