Compliance | Fraud, PCI Security

Rules

As a business owner, it’s important to understand the rules and regulations governing your payment processing. As your payment processor we want to help you understand these rules. Here are valuable resources and information that will help you navigate through the world of payment processing.

Fraud

Credit card fraud continues to be a significant issue for businesses and consumers, and it hurts us all. Moneris has taken a proactive approach to helping merchants reduce fraud by creating the Moneris "Every Card. Every Time" fraud prevention program to help educate front-line staff about fraud.

For more information on Fraud, click here

PCI Data Security

Ensuring the safety of your customers' cardholder information can help your business strive to create and maintain a positive image, enhance customer confidence and even assist in improving your bottom line.

As part of Moneris' ongoing provision of credit and debit card processing services, we want to provide you with some critical information regarding the Payment Card Industry (PCI) Data Security Standard (DSS) and the Card Association Compliance Programs.

For more information on PCI Data Security, click here

Chip Technology

Moneris has set the stage for chip-based payment platforms as an integrated and convenient experience for consumers and merchants. We are among the first acquirers in Canada to be certified by Interac Association, Mastercard and VISA, to deliver chip technology to Canadians.

Chip-enabled credit and debit cards are being issued across Canada and will see a gradual increase in distribution over the next three years. VISA and MasterCard have committed to a mass distribution of chip cards in the market by 2010. Interac has also established migration mandates with Automated Banking Machine (ABM) and point-of-sale (POS) conversion starting in 2010.

For more information on chip technology, click here
Download the Merchant Operating Manual (PDF)