Fraud prevention system
Fraud prevention system
High-risk business
A business is considered high-risk if the following conditions are met:
- The company operates in an industry with a high chargeback rate;
- Any subscription business;
- Startups;
- Large volume transactions.
Which industries belong to the high risk category?
- Gambling; Adult content;
- Dating;
- Tobacco products;
- CBD;
- Financial services;
- Tourism;
- Consulting firms;
- Software;
- Forex;
- Telemarketing.
In-app payments
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