Merchant Monitoring
Guides and Resources
Best Practices
Identifying Prohibited Products
The latest strategies for identifying prohibited products across dozens of verticals on a marketplace, plus examples to test your counterfeiting knowledge.
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Industry News
Understanding Merchant Risk
Learn how marketplaces can stay ahead of fraud by monitoring high-risk merchants, detecting transaction laundering, and maintaining compliance with Visa and Mastercard rules.
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Best Practices
Transaction Laundering Detection, Explained
Expert explanation of transaction laundering, a sophisticated, hidden form of illegal payment processing.
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Best Practices
High Risk MCC Guides
A guide to Mastercard and Visa Merchant Category Codes, including definitions, examples, and best practices for compliance.
Read moreBest Practices
Identifying Prohibited Products
Best practices for identifying prohibited products across dozens of verticals on a marketplace, plus examples to test your counterfeiting knowledge.
Read moreIndustry News
Understanding Merchant Risk
Learn how marketplaces can stay ahead of fraud by monitoring high-risk merchants, detecting transaction laundering, and maintaining compliance with Visa and Mastercard rules.
Read moreBest Practices
Transaction Laundering Detection, Explained
Expert explanation of transaction laundering, a sophisticated, hidden form of illegal payment processing.
Read moreBest Practices
High Risk MCC Guides
A guide to Mastercard and Visa Merchant Category Codes, including definitions, examples, and best practices for compliance.
Read moreBest Practices
Identifying Prohibited Products
Best practices for identifying prohibited products across dozens of verticals on a marketplace, plus examples to test your counterfeiting knowledge.
Read moreCase Studies
Case Studies coming soon!
Sharing successes from moderating 100% of Upwork's new listings.
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