Advertisement

Category: Risk/Compliance

High-risk Trends Series: Fraud and Scams

By lowering the barriers to entry into the payments system for many legitimate merchants, the payment facilitator model potentially becomes attractive to bad actors as well. This means that payment facilitators have to stay well-informed about the biggest risks to their own portfolios, so they can remain vigilant in protecting them.

This week, we continue an occasional series on the high-risk trends that are facing payment facilitators with a look at recent frauds and scams.

Loading

Become An Expert On The Payment Facilitator Model

Receive industry leading educational resources and stay up to date on the latest news from the payment facilitator industry!

You have Successfully Subscribed!