Read information related to PSP (Payment Service Provider), PIs (Payment Institutions), EMIs (Electronic Money Institutions) that power online acceptance and payouts—especially for high-risk merchants (iGaming/betting, FX/CFD, crypto/VASP, adult, nutraceuticals, travel, subscriptions). We cover:
Onboarding & underwriting: KYB/KYC, MCC/MID setup, descriptors, rolling reserves, volume caps, supported geos/industries.
Processing stack: cards + APMs, network tokens, 3DS2/SCA strategy, risk tools (device/behavioral, rules + ML), chargeback alerts & representment.
Orchestration & routing: multi-acquirer setups, BIN/geo/product-type rules, retries/soft-decline recovery with idempotency, failover to APMs.
Payouts & ops: SEPA/FPS/SWIFT/RTP rails, reconciliation (reports/webhooks), settlement currencies, fees and scheme compliance.
Compliance: PCI DSS scope reduction, AML/KYT & sanctions screening, PSD2/RTS, data protection and vendor due diligence.
Authoritative outbound resources about PSP (Payment Service Provider):
PCI Security Standards Council — PCI DSS overview
Visa — Operating Regulations & dispute guidance
Mastercard — Transaction Processing Rules
European Banking Authority — PSD2/SCA & RTS (EU)
UK FCA — Payment services & e-money guidance
In today’s global e-commerce ecosystem, knowing what is a merchant account is no longer optional — it’s essential. Whether you’re launching a SaaS platform, a crypto exchange, or a niche online store, the way you accept payments can determine your success or failure.
When people hear “high-risk payments,” they usually think about industries like gambling, crypto, or Forex. But what often goes unnoticed is that there’s risk within high-risk — and that risk doesn’t just come from the merchant, but also from the type of payment provider, their legal structure, and how you’re integrated.
High-Risk PSP Selection: What “Risk” Really Means in High-Risk Payments Read More »
In the high-risk world of iGaming, betting, dating services, crypto exchanges, and other similar industries, having backup payment providers is not a luxury – it’s a necessity. This article explores why multiple payment channels matter, how many providers you should have, and how to onboard them strategically without overwhelming your resources.
Curacao iGaming payment solutions remain one of the few viable paths for online casino operators seeking fast market entry. Known for its low entry barriers and relatively inexpensive licensing model, Curacao has long been a gateway jurisdiction for startups and medium-sized gambling businesses. But while Curacao is attractive for licensing, payment processing for Curacao licensed casinos is a significant pain point.
Curacao iGaming Payment Solutions: Secure and Scalable Methods for Licensed Operators Read More »
Many businesses start out searching for a Stripe payments company, hoping to plug in a sleek solution and start processing transactions immediately. But for gambling, betting, and iGaming operators—especially in Europe, the United States, and Turkey—the reality is more complex. Stripe does not support high-risk industries, and iGaming businesses must turn to more specialized payment methods and partners.
Stripe Payments Company — Not Suited for iGaming? Here’s What You Should Know Read More »
Learn how strategic payment solutions can future-proof your gambling business. From secure payment infrastructure to compliance and scalability, discover how modern IT systems ensure long-term success in iGaming. https://wisealt.com/p/gaming-payment-infrastructure/
How Strategic Payment Infrastructure Can Future-Proof Your Gambling Business Read More »
Launching a new project in a high-risk vertical like iGaming, Forex, Crypto, or Dating can be exciting—but accessing reliable payment solutions for new high-risk startups is often the most frustrating roadblock. While mature businesses in these industries are courted by payment providers offering competitive fees, custom solutions, and VIP support, newcomers face the opposite: delays, rejections, and red tape.
Payment Solutions for High-Risk Startups: Overcoming the First Time Deposit Barrier Read More »
In the dynamic world of high-risk merchant accounts, optimizing high-risk payment processing fees is a critical step for improving your
How to Optimize High-Risk Payment Processing Fees Read More »
The landscape of Europe’s instant payments system is undergoing a rapid transformation, ushered in by the SEPA Credit Transfer (SCT
Getting Up to Speed with Europe’s Instant Payments Read More »
