With the rapid industry changes and regulatory oversight increasing, 2017 will be another year of transformation and growth in the payments industry. This coming year, we’re looking forward to meeting with Merchant Service Providers (MSPs) from around the world, to learn from each other and work together to ensure that the merchants they service and their corresponding activities are both known and legitimate.
Transaction laundering is a real threat to the modern payment industry, with fraudsters taking full advantage of payment ecosystems by funneling unauthorized transactions through legitimate merchant accounts. Evercompliant is the pioneer and industry leader in transaction laundering detection and prevention, and our expert team regularly exhibits and speaks at major industry events. Mark your calendars and prepare for events and conferences that merchant acquiring industry pros cannot afford to miss.
European Payment Summit
When: March 8 – 9 2017
Where: The Hague
European Payment Summit (EPS) is an event for professionals, by professionals. This unique two day conference in payments and transaction space also features key sessions on international Security & Fraud.
Industry leaders and topic experts from a wide range of industries will come together for this two-day event. This conference has an impressive array of speakers, making it one of Europe’s best conferences for transaction professionals.
Take this opportunity to hear a keynote speech by Ron Teicher, the CEO of EverCompliant. Visit our booth for more information about transaction laundering detection and prevention from the pioneers in the field. For more details, click here
When: March 13 – 16 2017
Where: Las Vegas
MRC Vegas is the largest global event focused on payments, fraud, cybersecurity and risk. With more than 1500 attendees expected at the 2017 event, MRC Vegas is definitely the place to be to network and meet industry professionals who all share a mutual goal of improving eCommerce payments and risk management efforts.
The intensive program is spread out over the course of three days, including a member-only, merchant focused day of educational sessions.
Drop by booth 1203 to meet our team and find out more about transaction laundering and how it affects MSPs.
For more details, click here
MAC Merchant Acquirers’ Committee
When: March 21 – 23, 2017
Where: SLS Hotel, Las Vegas
This laser-focused event is the place to be for bankcard professionals involved in the risk management side of card processing and combating acquiring risk. Attendees will hear top level experts discuss ways to manage and mitigate portfolio risk by leveraging the proper technology, techniques, and industry shared best practices.
Look for the EverCompliant team on the exhibition floor. We are looking forward to discussing our cutting-edge transaction laundering detection and prevention solutions for Merchant Service Providers.
Click here to find out more.
When: May 10-12, 2017
Where: Mandalay Bay, Las Vegas, NV
TRANSACT is the world number one conference focused solely on the business of payments. Powered by Electronic Transactions Association (ETA), the world’s largest payments industry trade group,TRANSACT is the place that takes networking to the next level.
It’s the one place the entire payments industry gathers — from ISOs, Merchant Service Providers, top acquirers, tech companies, startups and leading financial institutions and regulators, making it one of the best networking events for payments industry professionals. Click here for more details
EverCompliant team is looking forward to meeting you, make sure to drop by booth number 418.
Money 20/20 Europe
When: June 26 – 28, 2017
Where: Copenhagen, Denmark
From our experience, this show is where Europe’s hottest innovators hang out. In 2016, they brought together over 500 CEOs from 1500 companies in 70 countries. In 2017, they expect an even more impressive turnout – making this show a true a catalyst for growth and development of the payments and financial services ecosystem. Make sure to get to Edward Budd’s keynote early– he’s the Chief Digital Officer at Deutsche Bank. Learn more at www.money2020europe.com.
Visit booth B11 to meet EverCompliant who will provide expert advice on how to prevent transaction laundering in your merchant portfolio.
MasterCard Global Risk Conference
US – June 5 – 8 2017
Asia – July 31 – August 3, 2017
Europe – September 25 – 28, 2017
The MasterCard Global Risk Management Conference Series is where the brave new world of commerce comes alive. This is where ecommerce, retail and payments movers and shakers in Europe, Asia and the US come together for regional exhibitions. Those regional summits are excellent professional forums that offer great opportunities to learn about the latest tools and techniques for minimizing fraud risk.
Don’t miss out on MasterCard Global Risk conferences in Europe, Asia and the US for outstanding opportunities to share knowledge and best practices on key payment security issues, vulnerabilities and innovative techniques to mitigate fraud. The EverCompliant’s team will be exhibiting at these events, make sure to find us. Transaction laundering represents a significant material risk for acquirers and Merchant Service Providers, so if you are involved in those industries, you will want to hear what we have to say.
When: October 22 – 25, 2017
Where: Las Vegas, NV
The older brother of Money20/20 Europe–this is arguably the world’s largest payments and financial services event. They drew over 10,000 attendees last year–including more than 1000 CEOs. This year, you can meet a selection of senior decision makers from key sector and geographically diverse organizations. Plus (and don’t tell your boss) it’s in VEGAS! See more at https://www.money2020.com.
Visit booth 1493 to meet EverCompliant and receive expert advice on how to prevent transaction laundering in your merchant portfolio.
2017’s payments industry events promise to pack a stronger punch – tackling the hottest issues and bringing together serious professionals like you for frank and in-depth discussions. We look forward to meeting you at any of the above events. If you know you’re going, and would like to schedule a meeting or demo, drop us a note, or just got to our site and request a demo and we’ll reveal all the unknown merchants hiding in your known merchants’ e-commerce portfolio. See you on the conference floor!