Payment Processor Nuvei Must Implement Robust Merchant Screening Practices and Pay $4.85 Million to Settle FTC Charges that the Firm Facilitated Merchant Fraud
September 04, 2026
September 04, 2026
WASHINGTON, Sept. 4 -- The Federal Trade Commission issued the following news release:
* * *
Payment Processor Nuvei Must Implement Robust Merchant Screening Practices and Pay $4.85 Million to Settle FTC Charges that the Firm Facilitated Merchant Fraud
*
Global payment processor Nuvei will pay $4.85 million to settle the Federal Trade Commission's charges that the firm opened and maintained payment processing accounts for merchants that it . . .
* * *
Payment Processor Nuvei Must Implement Robust Merchant Screening Practices and Pay $4.85 Million to Settle FTC Charges that the Firm Facilitated Merchant Fraud
*
Global payment processor Nuvei will pay $4.85 million to settle the Federal Trade Commission's charges that the firm opened and maintained payment processing accounts for merchants that it . . .