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The Paypers has launched its first edition of the Digital Onboarding and KYC Report 2020 to share knowledge on digital onboarding best practices and provide direction on means to fighting financial crime.
Digital onboarding begins the moment a customer wants to use your products and services and it requires a careful mix of technology and data
HID Global, iDIN, InnoValor, ReadID, Keesing Technologies, LexisNexis Risk Solutions, Signicat, Verimi, digital onboarding, KYC, money laundering, data, financial crime, regtech, banks, merchants, PSPs, One World Identity, Consult Hyperion
RiskConnect is a conference organised by Web Shield and dedicated to payment risk professionals.
Web Shield, RiskConnect, risk professionals, risk management merchants, acquirers, ecommerce, fraud prevention, AML, money laundering
‘There are costs and risks to a program of action, but they are far less than the long-range risks and costs of comfortable inaction’ John F. Kennedy
Frederik Obermaier, Bastian Obermayer, Panama papers, regtech, money laundering, Deloitte, MasterCard, merchants, onboarding, ecommerce, deceiving marketing, Web Shield
Ahead of RiskConnect 2019 edition, The Paypers sat with Peter Naessens, General Director, Belgian Gaming Commission, to discuss about what is happening in the European gaming space
Belgian Gaming Commission, RiskConnect, Web Shield, gaming, risk management, merchants, onboarding, loot boxes, betting
Ahead of RiskConnect 2019 edition, The Paypers sat with Manfred Wandelt, Senior Manage at Deloitte RegTech Lab to discuss about what is happening in the financial AML and KYC space
KYC, AML, regtech, money laundering, financial crime, machine learning, artificial intelligence, RiskConnect 2019, Deloitte RegTech Lab, Web Shield, merchant onboarding
Christian Chmiel, CEO of Web Shield, offers advice to merchant underwriters on recognising the signs of a con
Web Shield, merchants, CNP transactions, merchant underwriting
Christian Chmiel, Web Shield: Acquirers and PSPs must not only comply with legislation and card scheme requirements, but also effectively manage risk and reputation
Christian Chmiel, Web Shield, case study, fraud, risk, shell company, acquirers, PSPs, customer due diligence, identification, verification
Christian Chmiel, Web Shield: In the fight against deceptive marketing practices, acquirers and PSPs are under pressure to improve their merchant onboarding and monitoring
Web Shield, Christian Chmiel, deceptive marketing, merchant onboarding, PSPs
RiskConnect is the networking conference dedicated to the unsung heroes of the payments industry: the risk professionals, who routinely ferret out fraudsters and expose dubious merchants.
RiskConnect, risk management, underwriting, credit risk, fraud prevention, Web Shield, merchants, Christian Chmiel
The Paypers interviews Jason Oxman, CEO, Electronic Transactions Association to find out more about the association and its work in the Security and Risk Management area.
Jason Oxman, Electronic Transactions Association, RiskConnect conference, Web Shield, online security, data breaches