Strategic Onboarding for Merchant Risk Management
Explore the world of merchant onboarding and risk mitigation.
The payments ecosystem touches nearly everyone in some capacity. As consumers, we rely on fully vetted merchants to avoid fraudulent scams. Without proper measures to analyze every merchant’s risk factors at the relationship onset, payment providers expose themselves to fines, reputation damage, and loss of consumer trust. When welcoming new merchants into their portfolios, payment providers must clearly understand any uncertainties and potential liabilities.
Broadcast: February 26 | Time: 8:00 AM PT | Duration: 30 min
In this webinar, you will learn:
- Trends in merchant underwriting
- The merchant lifecycle basics
- Best practices for avoiding violative merchants
- Merchant Risk
Register for webinar:
Speakers
Niamh Lewis
VP of Compliance Operations
G2 Risk Solutions
Niamh is a regulatory attorney who specializes in high-risk areas, including pharmaceuticals, nutraceuticals, e-cigarettes, and gambling. Niamh is a frequent public speaker on topics relevant to the payments industry, including cybercrime, transaction laundering, and illegal drugs. She has been interviewed by Bloomberg, NBC, and the New York Times. Recently, Niamh presented at the US FDA’s Online Controlled Substances Summit, whose attendees include the major digital commerce platforms.
Gavin Andrews
Director of Product Management
G2 Risk Solutions
Gavin Andrews is a product leader with over 15 years of experience in product management, business analysis, business intelligence, and risk management. Over the course of his career, Gavin has helped customers thrive with innovative data driven solutions and has been recognized for work among industry peers.