Risk Management
Risk Management

As part of our risk management review we will analyze your business, how you process, order entry, customer service, and your product offering to identify risks related to compliance, consumer satisfaction and potential consumer fraud. We also offer merchant-specific plans that show how to mitigate risks while maximizing revenue and profitability (increasing profits while decreasing losses due to chargebacks).

Fraud Prevention

Acquiring Solutions can help you reduce chargeback losses by analyzing how prone your products and services are to” true fraud” and “friendly fraud” by electronic shoplifters.  As part of this service we can recommend merchant-specific fraud-preventive measures and work with you to implement changes in policies and procedures as well as product offerings. We also have the capability to select, install and maintain fraud-screening software.

MasterCard & Visa Compliance

One of the most important aspects of our business is educating our merchants on how Visa and MasterCard compliance issues affect their business. Why not let the Acquiring Solutions team design and implement a merchant-specific plan for compliance so you can concentrate on what you do best - selling your product or services.

We will also advise you on the consequences of non-compliance and assist you in resolving any pending compliance issues.

FTC Compliance & Red Flag Rules

Keeping your business up to date on the rules and regulations set forth by the Federal Trade Commission, Various State Consumer Protection Laws, and the US postal Service is just another part of the education process the Acquiring Solutions offers. 

Does your business need to comply with the Red Flags Rule?

The Red Flags Rule requires that many businesses and organizations implement a written Identity Theft Prevention Program designed to detect the warning signs of identity theft in their day-to-day operations.  If your business collects Personally Identifiable Information (PII) from consumers or business partners your business needs to comply with this rule.
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(877) 888-5967
Copyright 2016 Acquiring Solutions International, Inc
Acquiring Solutions is an Elavon Payments Partner & Registered MSP/ISO of Elavon, Inc. Georgia, a wholly owned subsidiary of U.S. Bancorp, Minneapolis, MN