From Reactive to Proactive: Redefining Risk Management for Marketplaces

Marketplaces have entered a new era where compliance and regulation must be a priority -- there are many opportunities to exploit your vulnerabilities, and fraudsters are figuring them out FAST.

But where do you start? Take a look at how the fintech industry has approached the problem. Fintechs began as tech-focused above all, but soon saw the need for comprehensive risk and compliance strategy in order to effectively partner with banking giants. The sector's shift from risk reactions to conscientious compliance offers a template for succeeding in a highly regulated industry.

Join EverC marketplace risk expert and Marketplace risk Advisory Board member Anna Pogreb to discuss risk management and fraud fighting for online marketplaces. This virtual event will give you tactics to from being reactive — to reactively proactive — to truly proactive, so you can anticipate challenges and solve them before they become pricey problems.

Key Takeaways:

1. Learn the keys to developing a proactive risk strategy

2. Build robust frameworks to navigate the evolving landscape of fraud with confidence

3. Understand and prepare for risks that are unique to marketplaces (e.g., seller risk)