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

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


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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