EverC - Signals that Bad Actors are Infiltrating your Merchant Program
Common Sense Virtual Roundtable:

Signals that Bad Actors are Infiltrating Your Merchant Program

January 18th, Successfully held

Presented by


Here’s what we discussed:

Bad actors set up merchant accounts to facilitate the flow of money to their criminal enterprises. Among the worst of these is human trafficking.

We believe cutting traffickers’ sources of funding is potentially game-changing if we can use technology to recognize the signals that they are infiltrating merchant programs.

In this session, we shared specific stories and examples of how criminals are leveraging online payment systems and what we all can do to make life harder for them.

We covered these issues:

  1. How are criminals using the online payment system to their advantage?
  2. How payments companies make it easier without realizing it?
  3. What companies are doing to combat this misuse of their platforms?

Solution Expert

Ron Teicher
Founder, EverC

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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+1 917-750-7287

Ash Prasad

+1 218-389-7816

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