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June 30, 2021
Why Knowing Who to Trust is Critical for Business Success

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?

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June 23, 2021
Mastercard's Requirements for Deferred Delivery Merchants

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.

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June 16, 2021
A European CBD Ruling and its Implications For Acquirers

We examine the implications for acquirers and payment service providers of last year’s ruling from Europe’s highest court on CBD.

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May 18, 2021
Fighting Fraud and Financial Crime Through Collaboration

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.

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April 21, 2021
Mastercard Introduces Revised Standards for Adult Merchants

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.

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March 25, 2021
How to Manage High-Brand Risk Adult Merchants

Where there are high user numbers, traffic and sales, there are also higher risks for acquirers and PSPs. An analysis of one of the internet’s largest adult entertainment merchant scandals gives hints on ways to manage adult merchant risk.

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