Know Your Customer (Kyc)

Answer

Shanthi Shanmugam explores first-party fraud and the challenges even when customers have undergone full KYC and identity verification processes.

Source: Fixing First-Party Fraud, with Shanthi Shanmugam on Commerce Conversations.

Top episodes

1. 1. Fixing First-Party Fraud, with Shanthi Shanmugam

   Commerce Conversations

   Shanthi Shanmugam explores first-party fraud and the challenges even when customers have undergone full KYC and identity verification processes.

2. 2. [Greatest Hits] Merchant Metrics for Fraud-Free and Safer eCom Payment Methods with Yitz Mendlowitz of PAAY

   The eCom Ops Podcast

   Yitz Mendlowitz discusses merchant metrics for fraud-free payments and the specific role of KYC/AML compliance in securing e-commerce transactions.

3. 3. Credit Card Fraud Expert: “Know Your Customer, Use Prevention Tools”

   Ecommerce Conversations

   A fraud prevention expert breaks down how the KYC principle helps small merchants prevent credit card fraud and protect their business.

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