Online Marketplaces: A Dynamic, Growing and High-Stakes Environment

As global regulations tighten and fraud grows more sophisticated, online marketplaces face mounting pressure to detect high-risk sellers and comply with regional laws. In this Digital Transactions article, Mary Claire Williams, our vice president of product management, outlines the urgent need for stronger onboarding, continuous monitoring, and scalable compliance strategies.

“These actions aren’t mere recommendations in an era of rapid e-commerce growth and heightened scrutiny. They are now foundational to the sustainable success of online marketplaces and their payment providers.”