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Upcoming Webinar | 6:00 AM PT

Know Your Customer: Anatomy of a Bad Actor

Session Description: 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 will illustrate KYC key indicators and red flags through side-by-side comparisons of real and fake merchants.

Date: 06/24/2021
Duration: 30 minutes

Does this time not work for you? Register for the 10:00 AM PT session here.


This session will help you:

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

See how our solutions can help you.

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+31 613630399

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