Merchant Risk news and trends

Derisking Real-Time Commission Payouts On High-Risk Merchant Business
Payment Methods // April 13, 2018

Finding the balance between speed and risk is a high wire act for processors when it comes to paying the middlemen -- namely ISOs and agents. T1 CEO Donald Kasdon weighs in on how real-time reporting and vigilance (of the human kind) can ensure merchant...

How The ‘Debbie Test’ Can Flag Sketchy Merchants
Risk Management // October 10, 2017

“Does this merchant pass the Debbie Test?” Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form, you agree...

Interviews & Exclusives
How Merchants Navigate Payments Integration Risk

January 30, 2020
When it comes to payments in commerce, what — and who — you don’t know can hurt you. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form, you […]

Derisking Real-Time Commission Payouts On High-Risk Merchant Business

April 13, 2018
Finding the balance between speed and risk is a high wire act for processors when it comes to paying the middlemen -- namely ISOs and agents. T1 CEO Donald Kasdon...

How The ‘Debbie Test’ Can Flag Sketchy Merchants

October 10, 2017
“Does this merchant pass the Debbie Test?” Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional...