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[On-Demand Webinar] Merchant Monitoring is Broken

How to Make False Positives, Data Dumps, and The Fear You're Missing What Matters a Thing of the Past

You know how your risk team spends hours filtering through data dumps loaded with false positives from your merchant monitoring provider? And how, even after all of those notifications, many truly problematic merchants engaged in activities like transaction laundering still get missed?

That way of doing merchant monitoring is old, broken, and needs to go away.

In this on-demand webinar, learn how LegitScript's analyst-driven accuracy fixes that broken approach to merchant monitoring by effectively eliminating false positives, while also uncovering problematic merchants that otherwise get missed.

Specifically, if you watch this on-demand webinar, you will learn:

  • The ways in which the current approach to merchant monitoring is broken
  • How to get highly accurate and actionable reports that highlights the merchants on which you need to take action
  • Case studies showing how an analyst-driven approach uniquely uncovers activities like transaction laundering that may go missed

Webinar Speakers

martin-h
luca-j

Martin Hoogendijk

Technical Sales Manager,
LegitScript

Luca Jarone

Assistant Director of Client Partnerships,
LegitScript