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The role of acquiring in processing high-risk payments is important. Acquirers perform a range of functions to ensure the security and efficiency of payments:
Risk Analysis: Acquirers conduct a detailed risk analysis for each merchant and their payments. This includes checking the business model, verifying licenses, certifications, and the financial stability of the merchant. Such analysis allows acquirers to determine the level of risk and the needed security measures.
Payment Monitoring: Acquirers constantly monitor all the payments made by the merchant. They use various analysis and monitoring systems to detect potential dangerous activities or violations of payment system rules. In case of suspicious activity, the acquirer can suspend payments and conduct an additional investigation.
Fraud Protection: Acquirers employ various protection measures, such as fraud detection systems. They also collaborate with other acquirers and payment systems to share information about suspicious schemes and develop more effective methods of fraud prevention.
Compliance with Legislation: Acquirers follow relevant rules and regulations to ensure compliance with the law and prevent illegal activities.
Risk Analysis: Acquirers conduct a detailed risk analysis for each merchant and their payments. This includes checking the business model, verifying licenses, certifications, and the financial stability of the merchant. Such analysis allows acquirers to determine the level of risk and the needed security measures.
Payment Monitoring: Acquirers constantly monitor all the payments made by the merchant. They use various analysis and monitoring systems to detect potential dangerous activities or violations of payment system rules. In case of suspicious activity, the acquirer can suspend payments and conduct an additional investigation.
Fraud Protection: Acquirers employ various protection measures, such as fraud detection systems. They also collaborate with other acquirers and payment systems to share information about suspicious schemes and develop more effective methods of fraud prevention.
Compliance with Legislation: Acquirers follow relevant rules and regulations to ensure compliance with the law and prevent illegal activities.