Assessing a website for potential violations is a time-intensive but critical task for onboarding new merchants and reviewing current ones that have been flagged by your merchant monitoring provider. In this session, you'll get tips from the experts for performing quick, high-level checks on merchant websites in a variety of high-risk industries, including ones presenting risk for transaction laundering.
As e-commerce grows, credit card transactions have increasingly become a conduit for transaction laundering. This session will offer the latest research on transaction laundering typologies, including the ways in which launderers hedge their risk and alter strategies over time.
Our transaction laundering experts will teach you the advantages and limitations of detection methods, such as business model risk analysis and internet infrastructure mapping.
Merchant monitoring is a solution that can make your job easier, increase your efficiency, and keep your risk and compliance team abreast of industry trends. An expert merchant monitoring solution doesn’t replace risk and compliance teams, but rather partners with them to help companies avoid expensive BRAM and GBPP fines while allowing risk teams to focus on enforcement and other priorities.
In this session, you'll hear about industry standards regarding merchant risk mitigation, and learn how merchant monitoring can help you grow in your competency and make your job easier.