Risk Monitoring. Federal authorities conduct national cross-site evaluation at their discretion. Requests may come from federal authorities that require additional reporting. Grantees will receive notice when these requests are made and be given time to respond appropriately. Grantees are required to participate in an annual site visit.
Risk Monitoring. FXDD will provide trained personnel to assess and monitor risk as well as qualified and trained personnel to review Nukk’s and its customers’ risk. This staff, its duties and performance will be reviewed and approved by the relevant Nukk managers or officers in charge of the respective areas. No services or actions will be taken without the knowledge and agreement of the relevant Nukk personnel in charge.
Risk Monitoring. The Planet Payment Platform shall monitor all transaction activity and shall initiate reporting on suspicious transaction activity when certain types of parameters, which are designated by GPPC within the mutually agreed upon framework, are triggered. Planet Payment shall provide such reporting to Acquirer at intervals reasonably designated by GPPC and shall contain such detail as reasonably specified by GPPC.
Risk Monitoring. Nukk will provide trained personnel to assess and monitor risk as well as qualified and trained personnel to review FML’s and its customers’ risk. This staff, its duties and performance will be reviewed and approved by the relevant FML managers or officers in charge of the respective areas. No services or actions will be taken without the knowledge and agreement of the relevant FML personnel in charge.
Risk Monitoring. Bank may monitor Merchant’s Card transactions for risk management purposes. If, compared to information contained in the application, such as annual volume (measured on an annual, prorate monthly or other basis), average ticket size, number of transactions, actual activity differs, or Bank notices other unusual or suspicious activity (including, without limitation, unauthorized transactions, excessive Chargebacks, suspected or actual fraud, and/or breach or default), Bank is authorized to take protective actions including closing terminals, blocking transactions, holding funds (including, without limitation, charging additional discount rates and/or fees as a reserve or additional reserve), and investigating these matters. Merchant agrees to hold Bank and its affiliates harmless from and against any and all claims related to risk monitoring.
Risk Monitoring. The Client will have access to a book status report via the Supplier’s back office tool where the aggregated risks by Bet Offer can be monitored in real-time.
