Webinar: From Reactive to Proactive - Transforming Merchant Risk Management with Policy Monitoring

By Staff Writer

Transform Merchant Risk Management with Real-Time Policy Monitoring  

Set risk thresholds and rules for your merchants and proactively detect policy violations and anomalies in real-time with Fraud.net’s Policy Monitoring. Combining automated monitoring, machine learning-driven anomaly detection, and intuitive alerts and case management, Policy Monitoring proactively addresses violations and mitigates risks. 

Learn how you can reduce financial exposure, streamline compliance, and build stronger merchant relationships in our upcoming webinar on April 30, 2025 at 12pm EST featuring in-house experts Kevin Shine and Michael Fossel.  

What you'll learn:  

  • Real-time risk detection for policy violations and anomalies,  
  • Benefits of proactive risk management,
  • Live demo of alerts, reporting, and automation features,  
  • Real-world results with Fraud.net’s Policy Monitoring,  
  • How it complements transaction monitoring,  
  • And more!

Register now to save your spot!

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Experience how FraudNet can help you reduce fraud, stay compliant, and protect your business and bottom line

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