APP Webinar - "Best Practices to Help ISOs Mitigate Risk"

A merchant's website often gives important clues about the merchant's business model and whether it poses hidden risk. Whether you're an underwriter or a risk and compliance analyst, it's important to have a robust toolbox for analyzing websites for indicators of problematic activity. In this practical session, LegitScript Merchant Monitoring Program Manager Nydelis Ortiz and payments expert Julie Schwartz will talk about risk indicators on merchant websites in some of the most common industries. They'll share practical tips and tricks for reviewing websites engaged in the sale of supplements, IP, negative-option billing, age-restricted products, and more. You'll see real case studies of problematic merchants, and get a free checklist-style tip sheet for you and your team to use.

Speakers:
Nydelis Ortiz
Program Manager
LegitScript

David Khalaf
Senior Communications Manager
LegitScript

Julie Schwartz
Director of Compliance and Third-Party Relationships
First American Payment Systems