MerchantRisk Tag
2 Items
Sep 17th, 2026
Humboldt, MATCH, and the Cost of Ignoring Merchant Risk
The FTC's Humboldt Merchant Services case is a warning for processors, PayFacs, ISVs, and platforms that MATCH checks and chargeback thresholds only matter if someone acts on the signals.
Sep 10th, 2026
Merchant Underwriting Doesn't End at Approval
The FTC's proposed $4.85 million Nuvei settlement is a reminder that payment processors, PayFacs, and platforms need merchant screening and monitoring that continues long after onboarding.
