Your search for Risk assessment returned 12 results

Fraud and Risk Mitigation for Merchants in the Age of Crypto

Trulioo explores why the relationship between merchants and consumers needs to be underpinned by trust and how organizations need to ensure fiat and crypto off and on ramps and transactions are safe and compliant.

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Spec

A brief look at the Trust Cloud no-code platform powered by Spec. We look at how data flows through the Trust Cloud, how it's logged, and the automation that happens behind the scenes.

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

GeoComply discusses how high-risk merchant categories are facing growing scrutiny from their payments and banking partners due to compliance-related concerns.

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Mitigating Fraud Risks in High-Value Brands While Maintaining the Customer Experience

In this presentation, a subject matter expert outlines how she and her team changed the vulnerable image of their brand among fraudsters. It also lays out strategies that can apply to any brand facing severe fraud pressure.

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You Can Have It All: Minimize Fraud, Boost Sales & Balance Risk

This presentation demonstrates the importance of utilizing benchmarks and data-science to help merchants not only assess but also scrutinize the performance of their fraud suites.

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No More “Risky Business” – How the Industry Is Moving Towards Better and Smarter Payment Decisioning

Learn new strategies for implementing better and smarter payment decisioning technology.

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The Alternative Payments Predicament: To Accept or Not Accept?

This presentation examines risk factors merchants should consider when assessing accepting cryptocurrency and BNPL payments.

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Achieving Equilibrium – Risk and Customer Experience

This session highlights methods for reducing risk and strategies for striking a balance between risk and response in the sales funnel.

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Metrics - What's Important to Your Business?

Jason Cheung of Digital River Inc. explores the metrics and data points merchants should be paying attention to, and how to effectively utilize that data to improve different facets of their business

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