Risk Monitoring

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Glossary - Risk Monitoring

Means the risk monitoring system provided by the acquiring Bank to the Merchant, which may include but is not limited to:

Identifying deposit history not in normal (in the opinion of the acquiring Bank) parameters; and
Review of transactions identified as high risk by Card Schemes; and
Reporting regularly to the Merchant on the above.

Perpetual Payments Limited is part of the Voice Commerce Group. | Voice Commerce Limited (company number 5428358) is authorised by the Financial Services Authority under the Payment Service Regulations 2009 (register reference 504312) for the provision of payment services and holds a consumer credit licence (number 624404/1). VoicePay Limited (company number 5042556) has been issued with a small e-money issuers certificate and is regulated for the provision of payment services by the Financial Services Authority. Voice Commerce Group is registered as an ISO/MSP under Visa & MasterCard rules.