Cross-Border Payment Protection: Closing the Identity Gap, Presented by AtData
Summary
Chargebacks, false declines, and onboarding friction aren’t just operational headaches, they’re structural signals that reveal where merchants lose visibility into the people behind payments.
In global commerce those signals get noisier: local rails, differing regulations, recycled identifiers, and sophisticated synthetic actors conspire to turn perfectly good transactions into fraud flags or costly disputes. The result: lost revenue, damaged merchant relationships, and a constant game of whack-a-mole between protecting margin and protecting conversion.
Fraud experts from AtData and dLocal will reframe chargebacks as a visibility problem and show how merchants can design systems that detect risk earlier, reduce false positives that cost legitimate shoppers, and onboard trusted partners faster without inviting abuse.
This session is for merchant risk leaders who want to protect revenue without turning every checkout into a suspicion exercise.
Webinar Highlights
Expect a hard, practical conversation around:
- The signals and controls that stop abuse before it hits the chargeback queue
- How to combine provenance and recency checks with KYC to separate opportunistic abuse from true customers
- What a pragmatic data sharing model looks like across payment processors, PSPs, and fraud teams
- The realities of localized payment behavior and regulatory nuances
Attendees will leave with a compact playbook — not platitudes — including short-term checks to reduce chargeback exposure, mid-term operational changes to improve onboarding velocity, and measurement approaches to quantify the true cost of disputed transactions.
Speakers
