The July 2022 Aite-Novarica report Managing Merchant Risk: Best Practices for Underwriting, Onboarding, and Monitoring by Ron van Wezel and David Mattei examines trends in the merchant acquiring market and outlines strategies for mitigating risk. It details underwriting, onboarding, and monitoring processes, including SMB and high-risk merchant management. The report highlights best practices for process performance, risk factor assessment, and ongoing merchant reviews. It emphasizes the importance of effective implementation to enhance fraud prevention, compliance, and operational efficiency while supporting merchant growth and payment ecosystem stability.

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