Worldline strengthens merchant risk framework, terminates non-compliant relationships, increases resources for compliance

From GlobeNewswire: 2025-06-25 02:32:00

Worldline Group has taken steps to strengthen its merchant risk framework in compliance with regulations, terminating relationships with non-compliant merchants, affecting €130 million in revenue in 2024. HBR clients are now under enhanced oversight with additional controls and verifications. Any non-compliant situations lead to immediate checks and potential client relationship termination. Worldline is committed to strict compliance and risk prevention with zero-tolerance. The fraud ratio is below industry average, and resources have been increased to implement enhanced requirements for ongoing Financial Crime Compliance strategy. Executive Management and Board of Directors enforce rules and procedures rigorously.



Read more at GlobeNewswire: Worldline response to EIC