Session Description: You roll the dice every time you board a merchant without a URL. On average, G2 finds that half of these merchants have an online presence. Inevitably, we identify transaction launderers who use “not providing a URL” as a tactic to bypass KYC checks at boarding. Join us as we break down a client case study to illustrate the hidden risks—and opportunities—sitting in those empty Merchant URL fields.
Date: 09/25/2023
Duration: 20 minutes
We will discuss:
- Defending your business from missing merchant URL fraud
- Detecting and responding to potential card brand-violating content
- Capitalizing on previously unidentified e-commerce sites
