Tuesday, July 21
14h Brasilia Standard Time (UTC-3) | 11h Central Standard Time (UTC-6)
Brazil and Latin America are not just grappling with fraud — they are at the epicenter of a global stress test exacerbated by AI-powered schemes that make merchants and sellers harder than ever to trust.
In response, a wave of new legislation combined with stricter card networks rules are forcing payment facilitators, acquirers, and online marketplaces to rethink their processes for onboarding, KYB/KYC verification, and ongoing monitoring.
The result: Payments payments and online platforms are getting squeezed between a more challenging risk environment and more demanding laws.
Join us for our upcoming webinar looking at the risks and regulatory challenges facing companies doing business in Brazil and Latin America. Our experts will discuss:
- The new rules and regulations having the biggest impact on payments companies and online marketplaces
- The fraud schemes hitting Brazilian and Latin American markets hardest right now — such as deepfakes, shell companies, transaction laundering — and how companies are fighting back
- Common dangerous and problematic products and services drawing the most scrutiny right now in Brazil and Latin America
- Where KYB, merchant monitoring, and other verification tools fit into a defensible compliance strategy
The presentation will be conducted in English, with slides translated into Portuguese.
A apresentação será realizada em inglês, com os slides traduzidos para o português.
Who should attend: Risk and compliance professionals, trust and safety teams, and legal and regulatory leads at payment facilitators, acquirers, fintechs, and internet platforms operating in Brazil and Latin America.
Register even if you can’t attend and we’ll send you a recording afterward.
Webinar Panel
Domenica Beall
Data Integrity Manager
LegitScript
Ted James
Global Risk Management Counsel
LegitScript