European Acquirer

Understand and quantify the risk for high risk e-commerce merchants, put in place an on-boarding and monitoring process to underpin the quantified risk.

Polymath Consulting Project Delivery
Worked with the Acquirer to extend existing on-boarding and monitoring processes into a robust and targeted structure to support working with high risk e-commerce merchants. Put together a complete Merchant Code based risk assessment process enabling an equation to distil the financial risk into a quantifiable deposit and rolling reserve set of figures.

Posted Dec 16, 2012