In order to strengthen the operational risk management of POS equipment, ensure the safe operation of POS and other equipment, eliminate economic cases and reduce business error rate, and promote better and faster development of various businesses. In the case of a strong POS market, the high risk of the acquiring market is getting higher and higher. How to strengthen the management of the acquiring business, block the loophole risk management loopholes, effectively strengthen the risk prevention and control of the merchant's acquiring business, better support the sustainable and healthy development of the POS business, and discuss the management of the POS acquiring business:

First of all, it is necessary to strictly restrict the entry of special merchants and implement the real-name system of special merchants. Strictly special merchant qualification review and on-site investigation system to identify whether customers are honest and trustworthy and operate legally. While fully understanding the relevant information of the merchant, it is necessary to pay attention to verify the personal identity, personal morality and credit status of the legal representative or responsible person of the merchant and the authorized manager. With a POS machine administrator. The bank assigns employees with high professional quality and strong sense of responsibility to serve as POS machine administrators, responsible for the development and maintenance of special merchants in their respective jurisdictions. The POS machine administrator shall conduct a monthly inspection of the POS and telephone operation of the special merchants in the jurisdiction and make a record; the newly developed merchants shall conduct inspections of not less than 3 times per month within 3 months. Find problems and report and deal with them in a timely manner.

Second, it is necessary to strictly regulate the admission audit of special units. Carefully review the authenticity, legality and validity of the special merchant's application materials. The agreement is signed and the commission is charged according to the industry standard announced by UnionPay; the merchants are mobilized to use the public account for liquidation as much as possible to reduce the fund clearing process, improve the liquidation speed of funds, and ensure the safety of liquidation funds. Do a good job in daily monitoring of trading conditions. Strictly stipulate the POS machine special management personnel, and promptly go to the door to find out the reasons for the special merchants whose trading situation is abnormal. If the merchants are suspected of participating in the current card swipe, they should stop it in time; if the ban is repeated or the nature is serious, the POS machine or telephone call will be recovered in time. And suspend the cooperation agreement with the merchant.

Once again, merchants are strictly prohibited from placing POS machines in the field. It is strictly forbidden for merchants to place POS machines in the field. Any merchants who find that POS machines are placed outside in the future will be seriously dealt with the POS machine administrators. Strengthen the management of POS, telephone and other equipment. The bank strengthened the management of POS, telephone and other equipment, machine registration and registration, and received a certain deposit according to regulations to ensure the safety of ICBC equipment. Strengthen POS parameter setting password management. Before the newly installed POS machine is issued, the parameter setting password is set by the branch professional; for the POS machine that has been put into use, the POS machine administrator is required to carefully study the POS parameter setting password, and cooperate with the branch professional to upgrade the system as soon as possible. Set parameter passwords and strengthen management.

In order to prevent criminals from taking advantage of the increased slack in sales of merchants during the holiday season, the merchants who strictly deal with the volume of transactions, large transaction volume and refusal to pay more orders are strictly implementing the regular visit system, focusing on inspections and other related work. Regularly organize risk prevention training involving pseudo-card features and pseudo-card identification techniques to improve the ability of merchants to identify fake cards. At the same time, pay attention to the merchants to help customers to maliciously cash out during the holiday season, and to prevent the acceptance of the risk of receiving business.


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