Fraud Prevention MSPS Online and Mobile Banking 
EBizCharge
MARCH 31, 2025
A merchant services provider helps businesses process payments like debit and credit cards, Automated Clearing House (ACH)/eChecks, and other online transactions. These providers act as intermediaries between merchants, banks, and payment networks, ensuring transactions are processed securely and efficiently.
EBizCharge
NOVEMBER 12, 2024
A merchant services provider (MSP) is an intermediary between banks, card networks, and merchants, ensuring smooth and secure transactions between businesses and their customers. MSPs provide payment technology that enables businesses to process digital payments, such as credit, debit, and ACH/eCheck transactions.
Clearly Payments
DECEMBER 9, 2023
Acquirers: The Foundation of Payment Networks At the heart of payment processing, acquirers, often referred to as acquiring banks , play a foundational role. These may include robust fraud prevention mechanisms and advanced reporting tools.
Exact Payments
OCTOBER 30, 2023
With the explosion of cloud-based software, e-commerce, and mobile payments, a significant portion of transactions now take place online. Payment processing refers to the digital transfer of funds between a merchant‘s bank account and a customer’s bank account.
FICO
FEBRUARY 5, 2018
Before joining FICO, Bob served as the Global Head of Fraud at both Citibank and Bank of America. In this blog, Bob shares insights into best practices he’s found for creating a culture of fraud prevention. In your roles at Citi and Bank of America, what did a day-in-the-life look like?
Clearly Payments
DECEMBER 5, 2023
The 1970s witnessed the birth of electronic authorization systems, enabling real-time communication between merchants and banks to verify the legitimacy of transactions. In the 1990s, the internet revolutionized commerce, and with it, online credit card processing emerged.
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