Webinar: Payments Orchestration – Automation of Compliance and Risk Decisions

Description:

In this session we will explore:

• The Orchestration Evolution: Moving beyond basic payment routing to integrated “Compliance-as-Code” frameworks.
• Automating Risk Decisions: How to use dynamic triggering for Enhanced Due Diligence (EDD) without interrupting the user journey.
• Real-time Sanctions & Cascading: Leveraging orchestration to reroute transactions and manage sanctions screening at high velocity.
• Operational Efficiency: Reducing “false positives” and manual intervention through AI-driven risk engines and unified data feeds.

Who Should Attend:

• Chief Operating Officers (COOs) and Fintech Founders looking to scale payment infrastructure efficiently.
• MLROs and Compliance Officers interested in automating manual risk workflows.
• Product Managers focused on reducing checkout friction while maintaining regulatory standards.
• Payments Architects seeking to integrate next-gen compliance tools into their tech stack.

🚀 Access to Resources

All registrants will receive:

• A recording of the session.
• Complimentary access to ViCA, including 20 free queries, to support ongoing regulatory insight and compliance research.
• No subscription or payment required.