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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

At the ABA Money Laundering Enforcement Conference this week in Washington, D.C., I attended a session entitled “The Next Generation of AML Risk Assessment”, where presenters Erin McAvoy, Principal, Financial Services, Ernst & Young LLP and Pete Richards, Senior Vice President, FIU Analytics Director, Santander Bank N.A., explained that a yearly risk assessment is just not adequate in today’s regulatory environment. According to Ms. McAvoy,…

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