APP Edu Webinar - "New Trends in Merchant KYC"

Thursday, June 8, 2023

1:00 PM - 2:00 PM (PDT)

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Event Details

Do you know what it takes to review merchant websites for data risk analysis? Do you know the role SEO data plays in understanding the products and services consumers are searching for, and how it can help underwriters better understand what is being sold? Does the idea of Artificial Intelligence scare you? In this webinar Matthew Parker will walk us through recent trends and put our minds at ease at how technology can help us rather than hurt us in these areas, and so much more.

Matthew Parker
Principal & Co-Founder
KYC SiteScan

In this session, you'll learn:

Best practices using merchant website data risk analysis
The value of consumer sentiment detection
How to create custom news and web searches to identify merchant risk
How to use KYC data not just to validate what the merchant indicates on the merchant application, but discover what they might not be disclosing that’s material risk.

Who is this most suited for:

Underwriters & Merchant Reviewers
Data Teams
Risk Managers

ETA CPP Credit:

This webinar is eligible for one ETA CPP credit