Webinars on Payment Risk, Fraud Prevention and AML

Riskscenter webinars are practical online sessions focused on payment risk management, fraud prevention, AML compliance, chargebacks, merchant risk and operational controls in digital payments.

This section is designed for professionals working in e-commerce, fintech, PSP, acquiring, online payments and high-risk industries who need a practical understanding of how payment risks appear, how fraud scenarios develop and how risk teams make operational decisions.

The webinar program is being developed as a practical knowledge format based on real payment processes, real fraud cases and real operational challenges faced by digital businesses.

What the Webinars Will Cover

The webinars will focus on applied payment risk topics rather than abstract theory. Each session will explain how risks appear in real payment environments, how fraud and compliance teams analyse suspicious activity and how businesses can reduce exposure without damaging legitimate transactions.

Payment risk management in e-commerce and digital payments
Fraud detection, antifraud systems and transaction monitoring
Chargebacks, disputes and operational loss reduction
AML, merchant risk and suspicious activity indicators
Practical decision-making for risk, compliance and antifraud teams

1. Payment Risk Management in E-commerce

This webinar will explain how payment risk is formed across the full payment lifecycle: from customer behaviour and payment methods to merchant processes, transaction approval logic and operational controls.

The session will cover the main sources of payment risk in online businesses, including fraud attempts, weak onboarding, suspicious transaction patterns, chargeback exposure, poor website transparency and insufficient internal procedures.

Participants will learn how to identify weak points in payment flows, understand the balance between approval rates and risk exposure, and build a more structured approach to payment risk management in e-commerce, fintech and high-risk business models.

Payment risk structure and key exposure areas
Transaction flows and operational control points
Approval rate, decline reasons and risk-based decisions
Common mistakes in payment risk management

2. Fraud Detection and Antifraud Decision Logic

This webinar will focus on how antifraud systems and risk teams detect suspicious activity and make decisions under uncertainty.

The session will explain the difference between rule-based checks, scoring models, behavioural signals, transaction velocity, customer patterns and manual review logic. Special attention will be paid to false positives, decision accuracy and the balance between fraud prevention and business conversion.

The goal is to show how mature antifraud decisioning works in practice: what data matters, how fraud scenarios are identified, how rules are calibrated and why antifraud should be connected with operational and commercial goals.

Antifraud rules, scoring and behavioural indicators
Suspicious transaction patterns and fraud signals
False positives and decision accuracy
Balancing fraud prevention with payment conversion

3. Chargebacks, AML and Transaction Monitoring

This webinar will cover post-transaction risk: chargebacks, dispute processes, AML indicators and transaction monitoring logic.

The session will explain why chargebacks occur, how disputes affect merchants and payment providers, what documentation is usually required and how businesses can reduce financial losses through better operational processes.

The AML and transaction monitoring part will focus on suspicious activity indicators, unusual transaction behaviour, merchant risk signals and the practical connection between fraud prevention, compliance and financial monitoring.

Chargeback lifecycle and dispute handling logic
Documentation, evidence and operational readiness
AML indicators and suspicious activity monitoring
Merchant risk signals and transaction monitoring controls

Format and Schedule

Webinars will be conducted online and will combine structured explanation, practical examples and case-based analysis. The format is intended for professionals who want to understand not only definitions, but also how payment risk, antifraud, AML and chargeback processes work in real business environments.

The schedule will be updated as sessions are confirmed. The first webinars are planned as introductory but practical sessions, with future topics expanding into more specialized areas such as merchant onboarding, high-risk industries, crypto payments, PSP risk controls and advanced antifraud decisioning.

Detailed dates, registration information and participation format will be published on this page.