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Merchant acquirers are under tremendous pressure to grow, but there isn't much room for growth in the verticals traditionally served by acquirers. In order to meet expectations, acquirers need to expand into new or under-served verticals without dramatically increasing their overall risk exposure.
This requires a new approach, one that leverages automation and advanced analytics to facilitate efficient, risk-aware growth.
Acquirers also need to provide the experiences that merchants now expect. In the onboarding process, this means an experience that is digital-first, fast and convenient. In the monitoring phase, it means intelligent, personalized and non-intrusive.
Better, more precise understanding of risk enables acquirers to be more aggressive and creative in their growth strategies.
Streamlined merchant experiences.
Automated, digital-centric onboarding and intelligent monitoring with self-service resolution gives merchants the experiences they demand.
Flexible systems and intuitive strategy development tools give your business users direct control and the ability to adapt quickly without IT or vendor intervention.
This course provides essential knowledge about the technical environment and processes of Siron™ AML. It focuses on the aspects that are relevant for technical consultants and IT staff, in particular general understanding of technical prerequisites, product and interface handling, and tools.
This course provides essential knowledge about the technical environment and processes of Siron™ KYC. It focuses on the aspects that are relevant for technical consultants and IT staff, in particular installation, integration of watch lists, technical settings, processes, and error handling.
This two-part course provides a foundation for developing a Blaze Advisor system-enabled application. Part 1 is for both Business Analysts and Developers who maintain rules in the RMA. Part 2 is for Developers who need to understand the SRL generated by the RMA. Students are introduced to rule authoring, Structured Rule Language (SRL), testing, RMA generation, lifecycle management in the RMA, and rule project deployment.
As America's “Un-carrier,” T-Mobile has redefined the way consumers and businesses buy wireless services, resulting in 86 million customers and $44B in annual revenue. In order to achieve and build upon their success, T-Mobile must rely upon a network of thousands of vendors and suppliers, and many of these relationships require exchanging sensitive information. In a digitally connected age in which most breaches occur through third-party vendors, how does T-Mobile successfully assess and manage their cyber risk of their suppliers?
This course familiarizes attendees with optimization models and techniques, and the terminology used to describe them. Participants gain an understanding of the Xpress suite, the Mosel modeling and programming language, and Xpress Workbench. Through a series of projects illustrating applications of the LP and MIP methods, students learn to implement optimization models using Xpress Optimization Suite.
This course is aimed at developers and rule writers. The course covers rule authoring using both interactive builder and advanced builder where participants will learn how to write using Structured Rule Language (SRL); project testing and deployment.
This course provides knowledge how Siron™ KYC is used in KYC business processes, e.g. customer onboarding or ongoing customer screening. It explains the details of the check processes and the configuration options from the business point of view. It also shows how business rules can be built in general, and in particular be used for risk assignment.
This course provides information about the features and functionality of Siron™ ACM Alert and Case Management. It shows the user's point of view, and it explains administration and configuration options for power users.
This course provides essential knowledge about the technical environ-ment and processes of Siron™ Embargo. It focuses on the aspects that are relevant for technical consultants and IT staff, in particular general understanding of technical prerequisites, and product and interface han-dling.
This course provides information about the technical environment of Si-ron®ACM Alert and Case Management.
This course explains elements and functions of the Siron™ programming lan-guage. It focuses on those aspects needed for rule building in the Siron™ prod-uct suite and shows examples of how to use Siron™ syntax in Siron™ AML and Siron™ KYC.
Vantiv streamlines merchant onboarding with FICO® Decision Management Suite.
Modern decision management projects are highly complex, involving interactions between process management, user interfaces, and automated decisionmaking. Project success depends on having a clear and complete set of functional requirements...
When it comes to managing their decisions, companies want to uncover opportunities, solve hard problems, innovate creative solutions, and ultimately create value. A decision hero makes this happen by looking at problems differently, dogged...
When it comes to managing their decisions, companies want to uncover opportunities, solve hard problems, innovate creative solutions and ultimately create value. A decision hero makes this happen by looking at problems differently, doggedl...