Mentioned Companies:

Protecting Acquirers from Fraudulent Merchants

Giving acquirers and payment facilitators of merchant transactions intelligence to uncover fraudulent merchants hiding in their portfolios is the business of EverC. The company’s MerchantView product crawls the internet continuously to scan and monitor factors that impact a merchant’s exposure to risk. MerchantView finds difficult-to-see connections between properly vetted merchants and any hidden submerchants submitting card payments through those accounts. It also verifies that merchants sell what they claim to be selling. Clients receive a risk-level assessment based on preferences t...

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January 2022
Headlines in this Issue
Charts in this Issue

Purchase Transactions Projected Worldwide

Five-Year Changes in Market Shares for Purchase Transactions—2021 vs. 2026

Market Shares of Purchase Transactions by Region in 2026

Twenty-Year Growth in Purchase Transactions—2001 through 2021

Visa & Mastercard Worldwide thru 3Q21

M&A Activity in Merchant Processing and Acquiring 2021 by Region

Investments & Acquisitions—December 2021