G2 Risk Solutions Academy
Our trainers deliver the latest due diligence knowledge for merchant acquiring professionals like you. Level up your expertise with industry-leading insights.
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Who is it for?
Our courses are built both for payment professionals starting out in the industry and those who want to broaden their knowledge further. We use high‑risk business and common fraud scenarios to give participants a thorough understanding of the practice of merchant acceptance.
That makes our courses valuable not only for underwriters and risk managers, but also for sales and account teams at acquirers, PSPs, and others looking to deepen their understanding of the payments ecosystem.
Learn from experts
Our trainers are experienced risk professionals who know the acquiring space.
Build knowledge
Tools can only do so much. An informed team is key to safeguarding your portfolio.
Meet your peers
Benefit from implicit knowledge shared by colleagues from all corners of the industry.
Your benefits
All the tools of the trade
You will learn how to conduct effective open‑source intelligence gathering and come to your own conclusions about who you are dealing with: Legitimate business? Or sophisticated fraudster?
Hands-on learning with real-life cases
Don’t expect boring lectures. Our courses are filled with hands-on case studies that let participants try out everything they learned.
Packed curriculum
Our agenda supports a broad sweep of the merchant risk landscape, with something to learn for newcomers and veterans alike.
What to expect
Some highlights from our agenda for both the Basic and the Advanced course:
- Fundamentals of the credit card business
- Tools for website risk assessment and underwriting
- Transaction laundering typology
- Merchant onboarding guide
- Pharmacies and nutraceutical merchants
- Cryptocurrency merchants
- AI merchants
- Card scheme updates and rules
It was a fantastic experience to participate. I gained a lot of new knowledge that I can apply in my daily work and use to strengthen the team at Unlimit.
Sergejs KutiscevsTeam Lead of Business Development, Unlimit
Learn from experts, meet your peers, and deepen your understanding of merchant risk.
Book a course