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MAC Webinar: 10 Merchant Red Flags to Spot Before Boarding

"10 Merchant Red Flags to Spot Before Boarding”

February 25, 2021
2:00 pm EST/11 am PST
Know Your Customer (KYC) due diligence exists to find out if the merchant fits your risk profile, matches your target verticals, and especially if they are potentially problematic from a fraud perspective.
In this practical webinar, we’ll highlight “problematic” through real-world case examples illustrating the telltale signs that you’re dealing with a potential bad actor or high-risk merchant.

Understanding how to read KYC reports and use KYC data will help you better identify merchants that you can onboard versus potential bad actors.
This session will help you:


  • Better identify high-risk and undesirable merchants before boarding
  • Map your risk tolerance to underwriting rules, scoring, and decisioning policies
  • Optimize your KYC data and processes for faster and more effective underwriting
  • Understand how speed and automation affect KYC accuracy and effectiveness
  • Enable boarding recommendations to identify “green flag” merchants for auto-approval


MAC Webinars earn ETA CPP Continuing Education (CE) Credits at the rate of one credit per 50 minutes of electronic transactions industry-related session time, including questions and answers.

Disclaimer
This MAC presentation is for general information purposes only, does not constitute business or legal advice, and does not represent any undertaking to keep recipients advised as to any or all relevant industry or legal developments.The views or opinions expressed by speakers in MAC webinars, events, conferences, or other presentations do not necessarily represent the views and opinions held by MAC.MAC assumes no legal liability or responsibility for the accuracy, completeness, or usefulness of any information presented through any MAC event.



When:
Thursday, February 25, 2021, 2:00 PM
Additional Info:
Category:
Webinar
Registration is required
Payment In Full In Advance Only