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Transforming Merchant Onboarding and Risk Management with AI Automation

Capto Team·Finance automation team··1 min read
Transforming Merchant Onboarding and Risk Management with AI Automation

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Switching things up a bit. We'll have to see if sparing my audience with another one of my (in)famous AI-generated images results in better engagement 😅.

The team at CatalystPay graciously put a lot of time and thought into sharing with us at Capto how #AI and #automation is actually being put into use in the #payment industry.

Seemed appropriate to let their contributions do all the talking!

Internally - automation is transforming their marketing, sales, and client onboarding. It's also driving results for analytics and risk management:

🤖Generating reports automatically and distributing to their relevant teams.
🤖Uploading information to Splunk, TC40, and SAFE reports helps their risk team monitor and respond.
🤖Internal statistics and data are streamlined into a central database for sales and performance reporting.

The team sees AI as a way to solve the challenge of ISOs and PSPs needing to manage relationships often with hundreds of acquirers and processors:

💳 Analyzing countless variables - risk appetite, region, business model, processing history, and more.
💳 AI "match making" that helps teams act faster on insights.
💳 Reduce friction, improve accuracy, and strengthen collaboration between ISOs, acquirers, and merchants.

Thank you for being contributors to our "Payments Week" of dedicated content and insights! Zhivko Zhelev Stefan Zisov Stanimira Radeva

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Originally posted on LinkedIn:

https://lnkd.in/p/d2jcFWfu

Also published in the Capto newsletter on Substack

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