Help & support
The Business Risk and Mitigation program is designed to educate you on illegal transactions and how they can affect your business.
Types of illegal or brand-damaging transactions include:
If you have been found to have processed illegal transactions, there are a number of consequences which may apply to you, such as:
You can follow a few simple steps to safeguard your business including:
As this advice has been prepared without considering your objectives, financial situation or needs, you should, before acting on the information, consider its appropriateness to your circumstances. Please view our Merchant Agreement, Financial Services Guide and Operator and User Guides at our Merchant Help Centre.