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Know Your Customer: Anatomy of a Bad Actor

As a merchant acquirer, you increase revenue through boarding new, legitimate merchants. Identifying quality, revenue-generating accounts while eliminating frauds is essential to remaining in compliance and avoiding chargebacks, compliance violations, and reputational damage. In this practical session, we’ll illustrate KYC key indicators and red flags through side-by-side comparisons of real and fake merchants.

 This session will help you:

  • Better identify revenue-generating merchants
  • Weed out bad actors before boarding
  • Introduce KYC automation technologies to speed underwriting

Duration: 30 minutes


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+31 613630399

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