Risky Business: How Geolocation Insights Instill Confidence in High-Risk Transactions

Fraud

Isabella Edmonds -- GeoComply, Jo-Ann Teng -- Fiserv, Jon Marler -- VikingCloud, and Andrew Crowe -- Sightline Payments

Jul 27, 2022

Webinars

High-risk merchants categories such as CBD, crypto, gambling, sports betting, and adult content are facing growing scrutiny from their payments and banking partners due to compliance-related concerns.

To mitigate this scrutiny and potential areas of risk, merchants in these high-risk categories are using innovative risk mitigation tools and next-generation geolocation data and geofencing. These vital tools enable high-risk merchants to confidently grow their businesses and accept transactions – even as regulations and compliance requirements increase.

Learning Objectives:

The most effective tools to mitigate potential compliance risks and protect your organization
How precise location intelligence can instill confidence for your payment partners when working with higher risk merchants
Latest regulatory and policy developments impacting high-risk merchants

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