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Entertainment

Underwriting

What is Merchant Onboarding? How it Works, Benefits & Key Players

Razorpay

JULY 24, 2024

Underwriting: Assess the business’s financial stability, creditworthiness, and risk profile. Implement industry-specific risk management protocols for the gambling, adult entertainment, cryptocurrency, and e-commerce sectors. Pre-screening: Businesses evaluate potential PSPs or gateways that align with their needs.

IT Business Risk Assessment Risk Management

What are Merchant Category Codes (MCC)? – Importance and Examples

Razorpay

JANUARY 27, 2025

Acquirers and payment processors use MCC data to assess the risk profile of a merchant and apply appropriate measures, such as higher reserve requirements, more stringent underwriting procedures, or additional fraud prevention tools. This helps mitigate potential losses and ensures the stability of the payment ecosystem.

Financial Institution

Financial Institution Business Risk Management Retail

What is Merchant Onboarding? How it Works, Benefits & Key Players

What are Merchant Category Codes (MCC)? – Importance and Examples

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