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Cookies and similar technologies are used on this website for proper function of the website, for tracking performance analytics and for marketing purposes. We and some of our third-party providers may use cookie data for various purposes. Please review the cookie settings below and choose your preference.
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Identity Checks: Rigorous identity verification ensures the business’s legitimacy and minimizes fraud risks. Underwriting: Assess the business’s financial stability, creditworthiness, and risk profile. Some PSPs provide additional services like fraud detection, riskmanagement, and reporting.
This categorisation enables smooth transaction processing, accurate reporting, and effective riskmanagement. Different merchant categories have varying levels of risk and processing costs, resulting in different interchange rates. Interchange Fees: MCCs determine the interchange fees merchants pay for each transaction.
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