When it comes to operating in today’s dynamic payments environment, it’s more critical than ever to manage appropriate levels of risk. For over 25 years, Rich Consulting has consulted with over 150 companies to evaluate and reduce risk exposure by developing or bolstering sound compliance, risk management and underwriting programs.
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Our Services

Merchant Acquirers

Risk control, fraud monitoring, underwriting, and legislative and card scheme compliance are imperatives for running a successful merchant acquiring business. Rich Consulting offers the resources and counsel that acquirers need to manage their operations with confidence.

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Payment Facilitator

Aggregation is emerging as a popular acquiring model. Rich Consulting is a thought leader on the subject, and an expert in establishing and auditing risk, compliance and underwriting programs for Payment Facilitators.

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Expert Witness

Card payments acquiring and processing can be complex. Rich Consulting has the industry knowledge, credibility and experience as an expert witness that can be invaluable to attorneys and companies working to resolve legal matters.

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Education & Training

Whether it’s a crash course in merchant acquiring 101, in-depth grounding on underwriting, or a update on card payment fraud trends, Rich Consulting has the tools and training experience to meet your educational goals.

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Rich Consulting At A Glance

  • More than 20 years of acquiring industry experience
  • One of a select few approved to conduct Visa & MasterCard risk reviews
  • Influential in shaping industry best practices via active engagement and leadership in ETA & MAC
  • Authored policies & procedures for major member banks & ISOs
  • Advisory roles with card schemes
  • Consulted with 75+ clients to implement frictionless boarding and merchant aggregation models
  • More than 200 organizations have benefited from Rich Consulting services since 2004
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