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merchant monitoring

A new report from Verisk Financial Research looks across the landscape for merchant acquiring risk in North America, including trends, developments, and opportunities. The extract below, drawing on insights from G2, looks at the significant risks facing acquirers in the e-commerce ecosystem from card networks’ assessments. An assessment is an alert raised by the card… read more

 

 

The creation of the CFPB by the Dodd-Frank Act of 2010 not only added another financial regulator, it has changed the dynamics of existing regulators. Like an athletic team that has drafted a new player, the incumbents have found themselves sometimes competing, sometimes collaborating.

Or as one bank panelist at the ETA Transact 15 conference in San Francisco put it last week, “we now have the regulatory Olympics.”

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