Dealing with Transaction Laundering: Investigating Detected Merchants
Safeguarding against transaction laundering is more crucial than ever, as e-commerce continues to evolve every day. Austreme shares a robust approach to investigating identified merchants flagged through our Transaction Laundering Detection (TLD) service. Here’s a...
How a Merchant Application can Predict Chargebacks
An effective strategy to minimise excessive chargebacks and fraud while avoiding Visa and Mastercard risk programs, is to carefully evaluate the merchant underwriting and conduct due diligence on the application. It is essential that acquirers refrain from signing...
How Merchant Website Content Can Predict Chargebacks
A chargeback occurs when a customer disputes a transaction, leading to a reversal by the card issuer. This not only results in financial losses for the merchant but can also damage their reputation. One effective way to mitigate the risk of chargebacks is to closely...
July 2025: Updates to Mastercard Merchant Monitoring Program (MMP)
Mastercard has announced additional revisions to the Merchant Monitoring Program (MMP) standards, published on July 29, 2025 and effective January 01, 2026. Summary of Revised Standards for the Merchant Monitoring Program Mastercard is revising the standards for...
Visa Business News Update: Compelling Evidence 3.0 Qualification
Visa Business News Update: Compelling Evidence 3.0 Qualification Effective October 17, 2025, Visa will implement automatic qualifications for Compelling Evidence 3.0 (CE3.0) through Visa Secure in the Asia Pacific (AP), Central and Eastern Europe, the Middle East and...
The Strongest Chargeback Strategy is here – Three Levels of Defence: Chargeback Prevention powered by Ethoca Alerts. Download for Free
To download the report, please submit the following form: First Name Last Name Email Address Company Position 10 + 4 = Submit Discover how the integration of Ethoca Alerts via Austreme can transform your chargeback prevention efforts. This report outlines the risks of...
The Chargeback Window of Opportunity – Trend Report 2025 by Mastercard
How can you resolve chargebacks faster to help save time and lower costs?? Download the report to discover the window of opportunity First Name Last Name Email Address Company Name Job Title Business Type Business TypeDigital Goods/ServicesPhysicaI...
Summary of June 2025 Updates to the Mastercard Merchant Monitoring Program (MMP)
Mastercard has announced revisions to the Merchant Monitoring Program (MMP) standards, published on June 17, 2025 and effective January 14, 2025. Overview of Merchant Monitoring Program (MMP) Revised Standards The revised standards emphasize the importance of...