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Upcoming Webinar

Missing Merchant URLs: The Payment Provider’s Gamble

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.


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

Date: Thursday, September 21
6:00 AM PT 10:00 AM PT



Date: Monday, September 25
4:00 PM PT



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