Elevated Risk Patterns in Merchant Behaviour report

With merchant risk patterns becoming more sophisticated and harder to detect, global eCommerce fraud is set to reach $131 billion USD by 2030.¹ As that threat landscape evolves, acquirers and payment facilitators must navigate increasingly complex merchant activity that can evade traditional monitoring approaches.

In Visa’s Elevated Risk Patterns in Merchant Behaviour report, you’ll gain practical insights to help identify suspicious merchant behaviour earlier and lessons learnt across the CEMEA market to help strengthen your risk strategy and stay ahead, always.

In the report, you’ll learn:

• How to spot behavioural and operational risk indicators
• What transaction patterns, cross-border activity, and website anomalies signal elevated risk
• How to detect transaction laundering and merchant misrepresentation
• Leading practises for merchant underwriting, monitoring, and incident response
• Real-world case studies from the CEMEA region