2017 ETA Technology Innovation Award: Best Risk Solution

REQUEST FOR NOMINATIONS

CRITERIA:

Recognition of an ETA member whose use of technology provides for creative solutions to mitigate risk, which may include but is not limited to, chargeback platforms, risk alerts, fraud prevention tools, and/or any other product that helps mitigate risk. The nominated solution should be in current use in the marketplace with demonstrated results.

The emphasis for this award is on maintaining awareness of ever-changing risk, and adapting through the use of new processes/methods and tools. This award honors the company that has developed a risk solution that includes:

A. Legal Risk Underwriting and Monitoring
B. Reputation Risk Underwriting and Monitoring
C. Financial Risk Underwriting and Monitoring

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* 1. Submit the name of the company and product that you would like to nominate for the Best Risk Solution Award.

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* 2. At what level of use is this product in the marketplace?

Alpha Testing

Beta Testing

Widely Available

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* 3. If requested, would you be able to furnish contact information for a client who is currently using this product?

Yes

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* 4. Describe the risk solution:

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* 5. Have you worked with any governmental agencies to avoid any legal risk with a new or existing merchants?

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* 6. Have you reported a merchant to any government agency for suspicious activity? Please give example.

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* 7. What tools did you use to identify/stop the risk caused by the suspicious activity? Please give example.

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* 8. How have you handled merchants that create a financial risk? Specifically, what major steps have you taken in managing them?

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* 9. Please give examples of tools you have used to identify/stop the financial risk:

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* 10. Have you stopped onboarding a new merchant at the risk of damaging your reputation?

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* 11. What tools did you use to discover the risk? Please give example.

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* 12. Will the nominated company be exhibiting this technology at TRANSACT?

Yes

Don't Know

2017 ETA Technology Innovation Award: Best Risk Solution

REQUEST FOR NOMINATIONS

Question Title

* 1. Submit the name of the company and product that you would like to nominate for the Best Risk Solution Award.

Question Title

* 2. At what level of use is this product in the marketplace?

Question Title

* 3. If requested, would you be able to furnish contact information for a client who is currently using this product?

Question Title

* 4. Describe the risk solution:

Question Title

* 5. Have you worked with any governmental agencies to avoid any legal risk with a new or existing merchants?

Question Title

* 6. Have you reported a merchant to any government agency for suspicious activity? Please give example.

Question Title

* 7. What tools did you use to identify/stop the risk caused by the suspicious activity? Please give example.

Question Title

* 8. How have you handled merchants that create a financial risk? Specifically, what major steps have you taken in managing them?

Question Title

* 9. Please give examples of tools you have used to identify/stop the financial risk:

Question Title

* 10. Have you stopped onboarding a new merchant at the risk of damaging your reputation?

Question Title

* 11. What tools did you use to discover the risk? Please give example.

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* 12. Will the nominated company be exhibiting this technology at TRANSACT?

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* 13. Please provide the name, title, telephone and email for an individual from the nominated company who can be contacted with questions.

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* 14. Enter your name and a phone number or email where we can reach you with questions: