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That means we, the people on the other side, the underwriters, risk analysts, and other payment professionals, need to be one step ahead.
In Mission Compliance, we intend to show you some often underappreciated ways of finding evidence for fraudulent merchant accounts using common website analysis tools. After giving you a primer on the persistent problem of transaction laundering, we offer guides on how to deal with 17 different MCCs, before showcasing some investigation techniques with the help of two real-life case studies.
While primarily written for underwriters from underwriters, everyone in payments who is dealing with merchant accounts will benefit from the information in this book.
That means we, the people on the other side, the underwriters, risk analysts, and other payment professionals, need to be one step ahead.
In Mission Compliance, we intend to show you some often underappreciated ways of finding evidence for fraudulent merchant accounts using common website analysis tools. After giving you a primer on the persistent problem of transaction laundering, we offer guides on how to deal with 17 different MCCs, before showcasing some investigation techniques with the help of two real-life case studies.
While primarily written for underwriters from underwriters, everyone in payments who is dealing with merchant accounts will benefit from the information in this book.
Web Shield is a leading provider of merchant underwriting and monitoring solutions for acquirer, payment service providers, and others.
| Erscheinungsjahr: | 2023 |
|---|---|
| Genre: | Informatik |
| Rubrik: | Naturwissenschaften & Technik |
| Medium: | Taschenbuch |
| Reihe: | Mission Compliance |
| ISBN-13: | 9783757860639 |
| ISBN-10: | 3757860632 |
| Sprache: | Englisch |
| Ausstattung / Beilage: | Paperback |
| Einband: | Kartoniert / Broschiert |
| Autor: |
Reinhöfer, Franz
Stedry, Andreas |
| Hersteller: |
Books on Demand GmbH
BoD - Books on Demand Mission Compliance |
| Maße: | 210 x 148 x 12 mm |
| Von/Mit: | Franz Reinhöfer (u. a.) |
| Erscheinungsdatum: | 28.11.2023 |
| Gewicht: | 0,346 kg |
Web Shield is a leading provider of merchant underwriting and monitoring solutions for acquirer, payment service providers, and others.
| Erscheinungsjahr: | 2023 |
|---|---|
| Genre: | Informatik |
| Rubrik: | Naturwissenschaften & Technik |
| Medium: | Taschenbuch |
| Reihe: | Mission Compliance |
| ISBN-13: | 9783757860639 |
| ISBN-10: | 3757860632 |
| Sprache: | Englisch |
| Ausstattung / Beilage: | Paperback |
| Einband: | Kartoniert / Broschiert |
| Autor: |
Reinhöfer, Franz
Stedry, Andreas |
| Hersteller: |
Books on Demand GmbH
BoD - Books on Demand Mission Compliance |
| Maße: | 210 x 148 x 12 mm |
| Von/Mit: | Franz Reinhöfer (u. a.) |
| Erscheinungsdatum: | 28.11.2023 |
| Gewicht: | 0,346 kg |
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