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Оглавление - Risks in E-Commerce
- Introduction
- Chapter 1. The main risks, their schematic representation and description
- 1.1. Financial risks
- 1.2. Regulatory risks
- 1.3. Legal risks
- 1.4. Reputational risks
- Chapter 2. Risks posed by individual clients
- 2.1. Use of payment details of third parties
- 2.2. Laundering of illegally obtained funds and financing of terrorism
- 2.3. Friendly or Family fraud
- Chapter 3. Risks posed by merchants
- 3.1. Deception of customers or misleading
- 3.2. Covert conduct of illegal activities
- 3.3 Using previously compromised cards
- Chapter 4. Risks posed by various regulators
- 4.1. Cancellation of the license or prohibition of certain activities
- 4.2. Fines from international payment systems
- Chapter 5. Minimizing risks
- 5.1. Checking clients before starting cooperation
- 5.2. Methods of checking merchants during onboarding
- 5.3 Periodic inspection of the merchant after the start of work
- 5.4 Transaction monitoring
- 5.5. Screening of transactions and current customer base
- 5.6. Request for additional information and documents
- 5.7. Dispute process according to the rules of international payment systems
- Summing up the results