Navigating the ever-evolving payments risk and compliance landscape can be challenging. That’s why we’re here. In this webinar, hosted by the Association of Payment Professionals, LegitScript uncovers trends in problematic products and sellers based on their work monitoring millions of merchants in the fully updated webinar covering the Top 10 High-Risk Trends to Watch Out For in 2025. Find it here. —>> https://ter.li/fqzey1 You’ll discover new topics such as emerging violative and/or counterfeit weight-loss injections, and payments fraud enabled via state-of-the-art generative AI tools. Discover more about approaches to complex regulatory areas, and get tips for how to identify and stop violative merchants. #Payments #merchantmonitoring #paymentsolutions #merchantservices #PaymentsRisk #trustandsafety
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🔎 Where can clues be found to clamp down on nefarious financial criminals? Typically, the sure-signs are in payment behaviours. This calls for transaction monitoring and its ability to flag patterns indicative of money laundering. Too often, inefficient time is spent investigating alerts that have nothing to do with criminal actions. A high-quality transaction monitoring system must instead reduce these false positives to lower the costs and risks of letting bad actors go unchecked. And it's all possible when backed by AI. Check out our white paper to see how technology is transforming the transaction monitoring process from start to finish! https://lnkd.in/dKvfin6a #whitepaper #aml #regtech
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Customer vulnerability is a big question around #RealTimePayments fraud. Read why industry experts are banking on AI and authentication technology for answers. >>> https://bit.ly/4eGJEq6 #payments
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Balance risk mitigation and revenue optimization with one integration to Visa Acceptance Solutions. See how our powerful combination of AI-driven fraud solutions and human expertise, means you and your merchants can confidently take on opportunities. Grow smartly anywhere. Learn more: https://vi.sa/4cvP3hT #VisaAcceptanceSolutions #RiskMitigation #Payments #AI
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Balance risk mitigation and revenue optimization with one integration to Visa Acceptance Solutions. See how our powerful combination of AI-driven fraud solutions and human expertise, means you and your merchants can confidently take on opportunities. Grow smartly anywhere. Learn more: https://vi.sa/4cvP3hT #VisaAcceptanceSolutions #RiskMitigation #Payments #AI
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Balance risk mitigation and revenue optimization with one integration to Visa Acceptance Solutions. See how our powerful combination of AI-driven fraud solutions and human expertise, means you and your merchants can confidently take on opportunities. Grow smartly anywhere. Learn more: https://vi.sa/4cvP3hT #VisaAcceptanceSolutions #RiskMitigation #Payments #AI
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Mark your calendars for Nov 12 for the MRC | Merchant Risk Council's Virtual Summit on Generative AI, sponsored by Sift ➡️ Join our expert speakers and panelists, including Sift's Brittany Allen and Upwork's Oxana Korzun, CFE, for a discussion on how AI is reshaping payments and fraud prevention. From exploring AI-driven innovations to navigating global regulations, this summit has something for everyone--whether you're in payments, fraud prevention, or eCommerce. 📌 Register here to save your spot: https://buff.ly/4f0gt11 #FraudPrevention #Payments #AI #ecommerce
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Discover how AI-powered solutions are revolutionising banking structures, enabling banks to analyse vast amounts of data to personalise services, detect fraud, and optimise decision-making. Get in touch to learn how adorsys is at the forefront of integrating AI into our API services to help banks stay competitive in the digital age. #AI #OpenBanking #DigitalTransformation Tim Biedenkapp 🤖 Mark Kram Johannes Meyer
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Balance risk mitigation and revenue optimization with one integration to Visa Acceptance Solutions. See how our powerful combination of AI-driven fraud solutions and human expertise, means you and your merchants can confidently take on opportunities. Grow smartly anywhere. Learn more: https://vi.sa/4cvP3hT #VisaAcceptanceSolutions #RiskMitigation #Payments #AI
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Risk | Merchants | Acquirers | MRC | Implementation | Project Management | PMP | Tokenization | Digital Products | Payments | Leadership
Balance risk mitigation and revenue optimization with one integration to Visa Acceptance Solutions. See how our powerful combination of AI-driven fraud solutions and human expertise, means you and your merchants can confidently take on opportunities. Grow smartly anywhere. Learn more: https://vi.sa/4cvP3hT #VisaAcceptanceSolutions #RiskMitigation #Payments #AI
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Balance risk mitigation and revenue optimization with one integration to Visa Acceptance Solutions. See how our powerful combination of AI-driven fraud solutions and human expertise, means you and your merchants can confidently take on opportunities. Grow smartly anywhere. Learn more: https://vi.sa/4cvP3hT #VisaAcceptanceSolutions #RiskMitigation #Payments #AI
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