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Beware the Payments Hustler (Guest Post from G2 Web Services)

By Shirley James posted 05-15-2018 14:13

  

With many new payment options proliferating (P2P, wallets, cryptocurrencies, etc), fraudsters have fertile ground to deploy their techniques to sell illegal drugs, counterfeit goods and other prohibited services.

The card networks have increased efforts to reduce transaction laundering, so the bad actors have pivoted to these new payment methods.

So, what does this mean for you?

Join me on Tuesday, May 22 at 4:15 PM for my EPCOR Payments Conference session, “Payments Laundering: Become an Expert” to find out.
Learn more about this important topic as well as techniques to help protect your organization against these risks.

Meet with The G2 Team

G2 Web Services offers a variety of easy-to-use solutions to help you identify the businesses your SMB clients are engaged in when you onboard them as well as on an ongoing basis. We also curate a variety of complaint and negative news solutions to reduce your manual efforts and gain comprehensive data on principals and businesses. Stop by our booth for more information. Also, don’t forget to drop off your business card to participate in our prize drawing for an Amazon Echo. The winner will be announced on the last day of the conference.

If you have any questions in the meantime, feel free to email us at kycteam@g2webservices.com and one of our risk experts will get back to you.

The author of this post, Jane Hennessy, is Head of External Alliances at G2 Web Services and is a frequent industry presenter.



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