AI-Powered Compliance for Acquirers and Marketplaces

In this episode, Fernando Castellanos from EverC provides an in-depth look into the company's AI and machine learning solutions for ensuring safety and compliance in the digital payment ecosystem. He discusses how EverC collaborates with the world's largest acquiring banks to screen and monitor merchants, preventing transaction laundering and regulatory violations. Fernando highlights EverC's unique technology for crawling URLs and leveraging a comprehensive data graph to reduce false positives. He also explains how the company aids marketplaces in monitoring product listings for compliance and navigating the challenges of expanding global regulations. The conversation touches on the balance between speed and accuracy in onboarding merchants and the evolving threats from sophisticated scams. Fernando concludes by discussing potential future trends in marketplace regulation and technology.

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