EverC - Best Practices for Accelerating Merchant Onboarding
Common Sense Virtual Roundtable:

Best Practices for Accelerating Merchant Onboarding

November 2nd, 2021, Successfully held

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Presented by

EverC

Here’s what we discussed:

There is a race to onboard new merchants faster while ensuring they fit your acceptable risk profile. How are you and your peers accomplishing this today? How are payments companies uncovering hidden risk and getting better KYC data?

In this session, our participants learned from their peers in risk and compliance roles and from EverC founder Ron Teicher.

Moderated by 

Ron Teicher
Founder, EverC
LinkedIn

Here is what we learned:

Favourite Ndlovu, Director of BSA/AML Compliance, OFAC Officer, MetaBank

• Favourite joined the call because her company does merchant onboarding.
• Favourite wondered if checking non-traditional information can be done with an aggregation service instead of manually.
• Favourite asked if a “bad player” can be detected before merchant onboarding.

Sheela Kinhal, Senior Director, Information Security (GRC), Green Dot Corporation

• Sheela said that Green Dot Corporation does third-party merchant onboarding.

Request detailed session notes

We are careful about who we send this key document to. The session notes will be sent based on the request, provided your profile matches our qualification criteria.

About EverC:

Founded by Ron Teicher, Noam Rabinovich, and Raz Abramov, EverC is the pioneer and industry leader in electronic money laundering detection and prevention (also known as Transaction Laundering.) EverC uses artificial intelligence and machine learning to assess and drive insights from hundreds of millions of domains. These insights shine a light on hidden risks associated with online entities and reveal new opportunities to scale businesses efficiently and confidently. EverC’s products MerchantView™ for detection of online money laundering and MarketView™ for keeping marketplaces clean from illegal products have been adopted by the top financial institutions and payment service providers, including Fortune 500 companies in North and South America, EMEA, and Asia Pacific. EverC is headquartered in New York City with offices in Tel Aviv and Shanghai.

Participation in the Virtual Roundtable is free of charge to qualified attendees. Once you’ve completed the registration, we’ll confirm your invitation and send you a calendar invite with a link to the meeting.

If you don’t qualify, we’ll suggest other learning events that may be a better fit for you.

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