Remove Address Verification System (AVS) Remove Fraud Prevention Remove Laws
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Payment Processing for Small Businesses: What They Don’t Tell You

Clearly Payments

Regulatory Compliance Businesses must comply with rules like GDPR (Europe), PSD2 (EU), and AML/KYC laws in various countries. Fraud Risks Cross-border transactions have twice the fraud risk compared to domestic payments, leading to stricter verification measures.

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The Best Way for a Business to Handle Chargeback Management

Clearly Payments

Customer Support Specialists Responsibilities: Address disputes proactively by resolving customer concerns before they escalate to chargebacks. Fraud Prevention Specialists Responsibilities: Monitor transactions for fraudulent activity and implement fraud prevention measures.

PCI DSS 59
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How Much Do Credit Card Companies Charge Merchants?

Stax

A business with a good credit score and compliance with best practices for fraud prevention and monitoring will be considered more reliable and therefore may be eligible for better rates. On the flip side, frequent incidences of fraud or unstable processing volumes can result in higher fees. This is where CardX by Stax comes in.