Call Today: 1-888-788-5353

Threats and Trends Dominating Risk and Compliance in 2016: A Year in Review

This year has seen a substantial increase in the impact of transaction laundering and fraud on the global payments industry. Risk and compliance professionals have been faced with mounting concern over criminal syndicates and illegal products entering the blockchain. As governing bodies and regulators place more scrutiny on transactions, merchant acquirers must ensure that comprehensive solutions are in place to properly monitor merchants and identify fraud when it occurs. There have been many emerging trends and threats in 2016, and we will connect the dots between these major pain points in a special overview of the best and worst in payments this year.


See how our solutions can help you.

Call Today:

1-888-788-5353

+31 613630399

us uk

Reduce Assessments and Increase Revenue

Improve merchant risk management and compliance with solutions that deliver more actionable risk insights at scale across your business processes. Learn More