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ANNOUNCEMENT
G2 Risk Solutions and Mastercard Combine AI and Merchant Insights
 * Solutions overview
   Solutions overview
   
   We address risk and regulatory mandates for financial institutions and online
   platforms.
   
   For payments providers
   For online platforms
   For lenders and creditors
   For banks and regulators
   Merchant risk solutions
   
    * Global Onboarding
      
      Grow your business with confidence. Detect suspicious merchants before
      they board.
   
    * Persistent Merchant Monitoring
      
      Monitor merchant websites globally for non-compliant, illegal, and
      brand-damaging content.
   
    * Transaction Laundering Detection
      
      Systematically monitor online merchants to identify illegal payment
      processing operations.
   
   Digital commerce risk solutions
   
    * Marketplace Monitoring
      
      Monitor online marketplaces globally for illegal and policy violating
      content.
   
    * Ad Monitoring
      
      Detect violating advertisers quickly so you can grow your business with
      confidence.
   
    * License Verification
      
      Ensure your high-risk advertisers hold required licensure.
   
   Bankruptcy risk solutions
   
    * Bankruptcy Notifications
      
      Minimize losses and maximize recoveries by quickly and accurately
      identifying bankrupt accounts.
   
    * Docket Event Monitoring
      
      Receive time-sensitive matters while reducing FTE workload with curated
      daily docket event updates.
   
    * Bankruptcy Case Search
      
      Save costs and FTE time with our simple and efficient PACER replacement.
   
    * Automated Court Document Filing
      
      Reduce labor costs with streamlined workflow queues for timely filing.
   
   Data and regulatory solutions
   
    * Regulatory Reporting Solutions
      
      Leverage your existing data infrastructure to allow in-country teams to
      manage jurisdiction-specific regulatory rules, data validations, and
      regulatory templates.
   
    * Credit Risk Solutions
      
      Effortlessly manage regulatory risks and stay compliant with the latest
      regulatory norms on asset quality classifications and provisions
      pertaining to loan allowance calculations.
   
    * Data Analytics Platform
      
      Harness the power of advanced analytics and machine learning algorithms
      seamlessly integrated into a user-friendly interface, tailored to meet the
      unique data needs of your organization.
   
    * Supervisory Platform
      
      Seamlessly monitor industry participants’ performance and make informed
      macro-economic decisions with our robust data collection and insights
      platform.
   
   Featured resources
   
    * WebID
      
      Discover unknown e-commerce websites
   
    * KYC Automation
      
      Automate merchant KYC to scale and speed underwriting
   
   Services
   
    * Health Insurance Providers Certification
      
      Get certified to advertise your health insurance service online.
   
    * Financial Services Verification
      
      Get verified to advertise financial services online.
   
   Featured resources
   
    * Electronic Bankruptcy Notification +
      
      Identify bankruptcy filings automatically with fast and reliable
      notifications.
   
    * Consumer Identification Services
      
      Ensure compliance with bankruptcy, deceased, and military notifications.
   
   Featured resources
   
    * Credit Risk Early Warning
      
      Proactively assess and monitor borrower credit risk.
   
    * Non-performing Assets Management
      
      Classify, monitor, and define strategies for prudent NPA management.

 * Resources
   
    * Blog
   
    * Case studies
   
    * Events
   
    * Guides
   
    * Newsroom
   
    * Solution sheets
   
    * Videos
   
    * Webinars

 * About us

Contact Us
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 * Resources
 * Webinars
 * Connected Data Intelligence: The Key to Combatting Fraud

Webinars
Merchant Risk


CONNECTED DATA INTELLIGENCE: THE KEY TO COMBATTING FRAUD

Date: August 8, 2024 | Time: 10:00 AM PT

Fraud threats have escalated dramatically, with more than a dozen new vectors
emerging in just the past 3 years, a significant increase from previous
intervals of 5-8 years. Merchant service providers are now using integrated data
and tools to combat fraud comprehensively, linking merchant onboarding and
transaction processing to thwart intentional and unintentional fraud and reduce
chargebacks. Join our session for critical insights into the pivotal role of
connected data and collaborative partnerships in combating fraud.

DISCOVER ACTIONABLE STRATEGIES TO TACKLE THESE EVOLVING CHALLENGES:

 * Learn how to adapt to the surge in diverse fraud threats.
 * Connect transaction stages for better prevention.
 * Leverage partnerships and data sharing to combat fraud effectively.

Categories
 * Merchant Risk


WEBINAR REGISTRATION





SPEAKERS

JEFF WHITE
PRODUCT STRATEGY & GTM EXECUTION
MASTERCARD

Jeff White has 35 years of experience in the acquiring vertical and is actively
engaged throughout the acquiring community given his in depth knowledge of
Mastercard and their products & services. Jeff’s background includes 24 years
with Mastercard in leadership roles, strategic account management, product
development in support of acquirers, processors, ISOs, integrated software
providers and merchants. Most recently, Jeff leads the GTM Delivery for Acquirer
Products within Ethoca and works across the Cyber & Intelligence product
organization. Jeff has developed a strong partnership in working across
Mastercard’s product organizations by shaping its product and solutions from an
acquiring perspective. In addition to his roles at Mastercard, Jeff has led
business development and strategic account management teams at Banc One Payment
Services / Paymentech, TSYS Merchant Solutions and i3 Verticals.

RICHARD PARROTT
CRO/VP OF RISK
TALUS PAYMENTS

Richard Parrott is an Industry Veteran working in payments for over 25 years. 
Richard has previously led Risk and Compliance teams at: Litle & Co, Merchant-E
Solutions, Lynk Systems and Discover Card.  Richard has also worked with several
Companies and Trade Associations and also served as the President of the
Association of  Payment Professionals.  Richard is currently the CRO / VP of
Risk for Talus Payments.

JEFF MUSCHICK
VP, PRODUCT OPTIMIZATION, CYBER & INTELLIGENCE SOLUTIONS
MASTERCARD

Jeff Muschick currently leads Solution Innovation & Category Development for
Mastercard Security Solutions – specifically focused on Fintech, Digital, and
the Acquirer Ecosystem.  Beyond the Mastercard transaction network, his “future
first” mantra leverages innovative technologies and partners to optimize digital
transactions and acceptance.

Since 2006, Jeff has successfully led North American business development, while
serving various roles in company acquisitions.  He has driven go-to-market
strategy and market penetration related to modeling, real-time predictive
analytics, and risk screening from compliance, to onboarding, transaction
screening, to disputes and chargebacks.

WILL SEITZ
DIRECTOR OF SALES, AMERICAS
G2 RISK SOLUTIONS

Will Seitz, Director of Sales, Americas, at G2 Risk Solutions (G2RS), brings
over six years of expertise in helping banks and payment processors navigate
merchant risk. Based in Denver, Colorado, Will is known for his commitment to
delivering tailored solutions and tangible results, making him a key player in
the field of financial risk management.

Beyond his professional achievements, Will is recognized for building strong
client relationships and fostering strategic partnerships. Actively contributing
to G2RS’ success, Will collaborates with clients to provide top-tier service and
innovative strategies that enhance their risk management capabilities.

 * Solutions
   * Merchant risk
   * Digital commerce risk
   * Health insurance certification
   * Financial services verification
   * Bankruptcy risk
   * Data and regulatory
 * Resources
   * Resource library
   * Events
   * Blog
 * Company
   * About us
   * Contact us

Toll free: 833-653-6618

India: 080-4058-9400

Our offices

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 * Terms of Use
 * Cookie Policy
 * Consumer Center


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