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Merchant Monitoring Risk Guide

To provide transparency and accountability, Worldpay for Platforms offers an overview of our Merchant monitoring processes and requirements in this guide, helping Partners effectively communicate these requirements to their Merchants.

The following PDF file is a copy of the Payrix Pro Merchant Risk Guide. Review this guide to understand the risk mitigation techniques, compliance requirements, and detailed Merchant monitoring processes, including ongoing monitoring, hold transparency, and account takeover prevention.

Merchant Risk Guide 2025 - Payrix.pdf

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