APP Webinar: "AI Tools and Knowing Your Merchants - A Panel Discussion"

Artificial intelligence is transforming how payment professionals approach merchant onboarding, due diligence, and ongoing risk monitoring. However, with an expanding ecosystem of AI-driven tools, it can be challenging to distinguish between practical capabilities and overhyped promises.

This expert panel will explore real-world applications of AI in KYC/KYB and onboarding processes, highlighting both the strengths and the limitations. Panelists will offer insights on the questions that risk and compliance teams should ask both their technology providers and their merchants.

Attendees will walk away with practical guidance on evaluating AI tools, avoiding common pitfalls, and embedding AI into their risk management strategies with confidence.

David Press - Moderator
Founder and Principal Consultant
Integrity Bankcard

Rochelle Blease
President
G2 Risk Solutions

Robert Ellenhorn 
Principal, Risk Intelligence & AI 
Ballerine

Vinodh Poyyapakkam
CEO
Coris AI