Trust is a form of risk: Cybercriminals have overcome the trust problem to cooperate and build an illicit shadow economy on a grand scale - what are the learnings for risk professionals?
Since November 2020, Mastercard rules require registration of so-called Deferred Delivery Merchants (DDM) with a quarterly volume of more than $5 million. This article looks at the specific requirements of the rule.
We examine the implications for acquirers and payment service providers of last year’s ruling from Europe’s highest court on CBD.
Mirela Ciobanu, Senior Editor at The Paypers shares her insights on how close collaboration of different parts of an organisation and third parties can facilitate a more effective defence against fraud and financial crime.
Card giant takes the lead in announcing new requirements for acquirers and their adult content merchants, particularly around controls, consent and the prohibition of child abuse material.