Fraud, Compliance, and the New Rules of Risk in Brazil and Latin America

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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 and online platforms are getting squeezed between a more challenging risk environment and more demanding laws.

This webinar looks at the risks and regulatory challenges facing companies doing business in Brazil and Latin America. Our experts 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