The new players, merchants and businesses that have emerged with the evolution of the payments industry are often inexperienced and small in size. For this reason, they require the support of providers with sufficient experience to take advantage of the best payment processing services they can access. This typically implies that the bank comes into contact with money from these third parties and must manage the risks they pose without having a direct relationship with them.

Optimize your third party risk and due diligence on payment transactions related to your organisation.