RI$K Management

Ri$k Management is more than protecting the merchant against financial loss due to fraud and chargeback. With increasingly tighter rules and regulations for accepting and processing credit cards, finding and keeping an acquiring bank is paramount.

The loss of an acquiring bank can spell financial ruin for an e-commerce merchant. The banks are exposed to significant financial ri$k as well as large fines for violating the myriad governmental and institutional rules.

Consequently, securing and maintaining relationships with acquiring banks is a primary component of our business.

GPN Data Ri$k Management

Merchant Ri$k Management

Sources and root causes of Chargebacks

Tips for reducing Chargebacks

Beware of

What to do if suspect a fraud?

Not enough?

Effective Fraud Management