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https://usa.visa.com/dam/VCOM/download/merchants/visa-global-acquirer-risk-standards.pdf

https://durangomerchantservices.com/visa-integrity-risk-program-virp-high-risk-processing/

https://www.legitscript.com/wp-content/uploads/2023/05/BRAM-and-VIRP-Basics-Info-Sheet.pdf

https://www.legitscript.com/dl/bram-and-virp-basics/

https://corporate.visa.com/content/dam/VCOM/corporate/visa-perspectives/documents/protecting-the-integrity-of-the-visa-network.pdf

https://docs.nuvei.com/documentation/security-docs/risk-guide/schemes-programs/

https://usa.visa.com/dam/VCOM/download/about-visa/visa-rules-public.pdf

https://www.webshield.com/card-scheme-compliance

https://www.paymentpros.org/news/visa-speaks-on-transaction-laundering-detection-compliance-programs-and-risk-trends

https://www.scribd.com/document/844284681/TLDNotification-86913-18-03-2025

https://www.visa.cl/content/dam/VCOM/regional/lac/SPA/chile/Documents/visa-integrity-risk-program-chile.pdf

https://www.austreme.com/en/siteinspect-web-content-monitoring/

https://usa.visa.com/content/dam/VCOM/regional/na/us/partner-with-us/documents/visa-payment-facilitator-and-marketplace-risk-guide.pdf

https://www.linkedin.com/posts/corepay_visa-integrity-risk-program-april-1-virp-activity-7270187441762775040-5x0Y

https://segpay.com/blog/visa-integrity-risk-program-high-risk-merchants/

https://store.legal.thomsonreuters.com/law-products/solutions/clear-investigation-software/anti-money-laundering/the-growing-threat-of-transaction-laundering

https://durangomerchantservices.com/visa-acquirer-monitoring-program-vamp/

https://km.visamiddleeast.com/content/dam/VCOM/regional/cemea/genericmena/supportin-info/visa-certification-payfacs/payfac-certification-guide-cemea.pdf

https://zenpayments.com/blog/visa-high-risk-merchants/

https://segpay.com/blog/visa-virp-merchants-2024-fees-verticals-audits/

https://www.pwc.pl/en/articles/how-to-monitor-credit-cards-transactions-for-money-laundering-activity.html

https://www.austreme.com/en/visa-is-introducing-the-visa-integrity-risk-program-virp-on-1-may-2023/

https://ccbill.com/doc/visa-integrity-risk-program-virp