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The Latin America region has enjoyed strong growth in merchant acquiring volumes and the average number of transactions per adult over the past few years, according to a new report from Verisk Financial Research. Increasing volumes have compensated for reductions in the maximum MSCs. This trend will probably persist: continued growth in card uptake and usage, spurred… read more

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

As COVID-19 engulfs the US, increasing numbers of unethical internet merchants are targeting consumers who are homebound, anxious—and online. According to DomainTools, over 100,000 high-risk coronavirus-related domain names have been created since January.   G2 analyzed these domain names and looked for trends. We found the following:   Exponential Growth In the months of January and… read more

As new high-risk merchants establish a presence in ecommerce, weak points in the payments system are exposed Last week, Dan Frechtling, president at Verisk Financial G2 discussed the growing presence of three high-risk ecommerce markets during a panel discussion at the annual ETA TRANSACT conference in Las Vegas, Nevada. Adult-oriented websites, online pharmacies, and virtual… read more

Post Categories: High-risk Merchants, Merchant Fraud

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