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Underwriting: Assess the business’s financial stability, creditworthiness, and risk profile. Issuing Banks These financialinstitutions issue payment cards to consumers. Implement industry-specific risk management protocols for the gambling, adult entertainment, cryptocurrency, and e-commerce sectors.
They help financialinstitutions, payment processors , and card issuers understand the nature of a merchant’s business activities. Risk Management: Financialinstitutions use MCCs to assess the potential risk associated with a merchant or transaction.
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