Why MCC Classifications Matter Merchant Category Codes (MCCs) are four-digit numeric codes assigned by credit card networks, including Visa, Mastercard, American Express, and Discover. These codes classify businesses based on the products or services they provide. Understanding your MCC code is essential because it directly affects: 1. Payment Proc...
14 March 2025 /payments /regulation The Payments Business
What Are Merchant Category Codes (MCCs)? Why MCC Codes Matter for Merchants & Banks How MCC Codes Impact Businesses Chargeback Risk by MCC Code Processing Fees & Payment Restrictions Payment Approvals & Restrictions How to Optimize Your MCC Code & Reduce Risk The Importance of Managing Your MCC Correctly What Are Merchant Category...
10 March 2025 /payments /startups E-commerce
In 2025, medium and high-risk enterprises, especially those newly established, face escalating challenges in fraud prevention and chargeback management. The sophistication of fraudulent activities necessitates a comprehensive understanding of available tools and strategies to safeguard business interests. Understanding the 2025 Fraud Landscape
19 February 2025 /ai /payments Artificial Intelligence and Financial Services
Fraud and Chargeback Trends to Watch in 2025 As we navigate through 2025, the landscape of fraud and chargebacks continues to evolve, presenting new challenges for businesses and consumers alike. Staying informed about these emerging trends is crucial for implementing effective prevention and mitigation strategies. 1. Surge in AI-Driven Fraud The ...
14 February 2025 /payments /crime Transaction Fraud Systems and Analysis
Transaction Fraud Systems and Analysis
Tinne TeugelsFounder at RISE-
Douglas AndersonFounder at Club Vita
Meeta GangradeFounder at Nuanced Strategies
David MilliganFounder at Ulysses Partners
Ryan SwannFounder at RiskSmart
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