May 23-26 Loews Royal Pacific

* Sponsors *

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Kount offers a proactive, comprehensive fraud protection solution for merchants selling goods and services of all types. Kount's fraud prevention platform helps you maximize sales with better fraud protection. Now you can sell more, to more people, in more markets than ever before. Kount provides a single, turn-key fraud solution that is easy-to-implement and easy-to-use. Kount is an integrated software-as-a-service (SAAS) product that dramatically reduces loss from fraud and chargebacks and can be implemented within days. Learn more at http://www.kount.com/

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As a division of The Worldpay Group, Worldpay US provides leading payments processing services across multiple verticals including grocery, petroleum, retail, restaurant, ecommerce and small business. Utilizing traditional point-of-sale technologies to mobile devices, customers can accept payments anytime, anywhere. From transaction capturing and processing to merchant acquiring, Worldpay provides insightful expertise, seamless delivery and valued relationships. We’re defining the way we work at Worldpay. Through innovation and investment, the Worldpay brand supports our desire to strengthen our focus on our customers and provide the most secure and reliable processing platform in the industry. Visit us at http://worldpay.com.

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BlueSnap is a global payments technology company that optimizes global, mobile checkout and drives higher payment conversions by as much as 40 percent for eCommerce merchants worldwide. Their Powered Buy Platform fuels the growth for businesses eager to serve the global consumer and take advantage of the incremental sales opportunities that they represent. Learn how BlueSnap is fulfilling its promise to eliminate friction and convert more shoppers to buyers worldwide at home.bluesnap.com.



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Feedzai fights fraud with the most advanced fraud prevention platform powered by machine learning and big data. Founded by data scientists and aerospace engineers, Feedzai has one powerful mission: make commerce safe for business customers. The world’s largest banks, payment providers and retailers across the globe use Feedzai’s Fraud Prevention That Learns™ technology to reduce risks associated with banking and shopping, whether it’s in person, online or via mobile devices. Learn more at feedzai.com.

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We're more than a global payment gateway — we're a payment management company. CyberSource provides a complete portfolio of services that simplify and automate payment operations. Customers use our CyberSource and Authorize.Net brand solutions to process online payments, streamline fraud management, and simplify payment security. Born during the dawn of eCommerce in 1994, CyberSource was one of the pioneers in online payment and fraud management services for medium and large-sized merchants. In 2007, we acquired the leading U.S. small business payment services provider, Authorize.Net. In 2010 CyberSource was acquired by, and operates as a wholly-owned subsidiary of Visa Inc. Learn more at www.cybersource.com.

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Accertify, Inc., a wholly owned subsidiary of American Express, is a leading provider of fraud prevention, chargeback management, and payment gateway solutions to merchant customers spanning diverse industries worldwide. Accertify’s suite of products and services help eCommerce companies grow their business by driving down the total cost of fraud, simplifying business processes, and ultimately increasing revenue. To complement these solutions, Accertify also offers its customers a best-in-breed portfolio of support, professional, and managed services that empower companies to focus on growing their business, rather than on the underlying technology of their e-commerce systems. To learn more, visit www.accertify.com.



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Vesta Corporation is the global leader of revenue-generating payment solutions for enterprise partners. The company’s patented fraud protection technology is proven to increase conversion and acceptance while eliminating fraudulent transactions and merchant liability. Founded in 1995 and headquartered in Atlanta, GA, Vesta’s operations span the Americas, Europe and Asia. Learn more at http://trustvesta.com/

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PAY.ON, an ACI Worldwide company, delivers white label global payment gateway solutions to PSPs, ISOs, acquirers, ISVs, and VARs, enabling them to fully outsource payment transaction processing or integrate a gateway-to-gateway solution. The core payment gateway provides cross-border payment processing, PCI-compliant merchant boarding, and access to more than 300 domestic and international acquirers and alternative payment methods. Modular solutions can be configured with fraud prevention, monitoring and reporting, and advanced business services. PAY.ON enables payment providers to rapidly increase international revenues, reduce costs and risk, and accelerate market expansion. PAY.ON joined ACI, the Universal Payments™ company, in 2015. Learn more at www.payon.com.

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CardinalCommerce is the pioneer and global leader in enabling authenticated payment transactions in the card-not-present payments industry, and the largest authentication network in the world. Through One Connection to the proprietary Cardinal SafeCloudTM, we enable friction-free, technology-neutral authentication and alternative payment services (including digital wallets and mobile commerce services). Cardinal services, partners with and complements most providers in the marketplace to deliver their One Connection solution to secure transactions. In accommodating this growing number of payment brands and methods, Cardinal's platforms serve as universal switches, supporting virtually all merchant platforms, wallets, legacy processing systems and authentication methodologies. Learn more at www.cardinalcommerce.com



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Simplify Commerce by MasterCard is a technology solution that helps businesses sell more by enabling their customers to pay how they want to pay. It is uniquely versatile, highly secure and an incredibly simple cloud-based payments platform. Learn more at www.simplify.com.

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Discover markets and supports a full range of credit, debit, and prepaid products and provides customer-centric tools and programs designed to help issuers, acquirers, and merchants drive loyalty, increase transaction volume, and run their business more effectively. Leveraging its legacy of industry leading fraud prevention, customer service, and innovative partner marketing practices, as well as its hands-on merchant, issuing, and acquiring knowledge, Discover sets itself apart by delivering meaningful and differentiated solutions. Learn more at www.discovernetwork.com.

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Ingenico ePayments is the online and mobile commerce division of Ingenico Group. We connect merchants and consumers, enabling businesses everywhere to go further beyond today’s boundaries and creating the future of global commerce. As industry leaders since 1994, our innovative spirit drives us forward across all channels. We are the trusted partner of over 65,000 small and large merchants who rely on us to make payments easy and secure for their customers. With advanced data analytics, fraud management solutions and cross-border commerce expertise, we help merchants optimize their business and grow into new markets around the world. For more information, visit www.ingenico.com/epayments or follow us on Twitter or LinkedIn.



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CardinalCommerce is the pioneer and global leader in enabling authenticated payment transactions in the card-not-present payments industry, and the largest authentication network in the world. Through One Connection to the proprietary Cardinal SafeCloudTM, we enable friction-free, technology-neutral authentication and alternative payment services (including digital wallets and mobile commerce services). Cardinal services, partners with and complements most providers in the marketplace to deliver their One Connection solution to secure transactions. In accommodating this growing number of payment brands and methods, Cardinal's platforms serve as universal switches, supporting virtually all merchant platforms, wallets, legacy processing systems and authentication methodologies. Learn more at www.cardinalcommerce.com

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Chargeback.com was founded in 2009 because chargebacks are awful. Our purpose is to build tools that disrupt the pains associated with chargeback management. With integrations to all major processors any merchant can stay informed and ahead of the game with Free Chargeback Monitoring and Analytics. Our CART software and CBMS service provide revenue recovery through comprehensive Chargeback Responses. We enhance Ethoca and Verifi Chargeback Alerts with sophisticated workflows like instant Gift Card Deactivation. Sign-up online for Chargeback Monitoring and add premium services like Responses or Alerts later. Learn more at Chargeback.com

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Ethoca Alerts is a faster, more cost-effective and customer friendly alternative to the chargeback process. It provides an early warning on cardholder confirmed fraud and customer disputes, giving merchants the opportunity to stop fraud, halt the delivery of goods and services and refund cardholders to avoid impending chargebacks. Merchants can also stop additional fraud through link analysis and improved fraud screening models.  The rapidly growing Ethoca network numbers 545+ issuers and 3500+ merchants worldwide – this means more data than any other network. Getting started is quick and easy and the benefits can be realized almost instantly. Learn more at http://www.ethoca.com/



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TokenEx is an enterprise-class data security platform that offers unlimited flexibility in how customers can access, store, and secure data. TokenEx extends flexibility by working with multiple data acceptance channels and by maintaining a processor-agnostic approach. Moreover, TokenEx is able to tokenize and secure almost any data type your company works with. Learn more at http://tokenex.com.

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SHAZAM, a member-owned not-for-profit debit network, offers an array of merchant payments solutions including debit, credit, fleet, EBT and gift cards. We’re a trusted partner for thousands of merchants and financial institutions and a respected leader in the electronic funds transfer (EFT) industry. SHAZAM specializes in the following services: merchant, debit card, core, fraud, ATM, marketing and more. To learn more, visit https://www.shazam.net/

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Emailage is a fraud prevention company that leverages the only truly global identity, email address, to determine the risk of a transaction.  Filling a critical void in the fraud prevention industry, Emailage delivers an intelligent risk score that is derived from reputation far beyond a black list or simple validation check.  With 90% of confirmed fraudulent transactions discovered by Emailage not previously having a loss reported for the email, it truly is a proactive approach to fraud strategy.  By using proprietary algorithms and a global syndicated hub of data, Emailage is able to stop fraudsters in real time.  Emailage’s API and other integration options are easy to implement and do not require the use of sensitive customer data.  Find us online at www.emailage.com.



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LexisNexis® Risk Solutions is a leader in providing essential information that helps customers across all industries and government predict, assess and manage risk. Combining cutting-edge technology, unique data and advanced scoring analytics, we provide products and services that address evolving client needs in the risk sector while upholding the highest standards of security and privacy. Our retail solutions provide a 'single view' to help you approve more card-not-present orders while identifying and mitigating fraudulent transactions. Our integrated identity and device fraud solutions, research tools for manual review and workflow management and decisioning solution combine to provide greater visibility into your customer transactions, reduce risk and increase profitability. Find out more at www.lexisnexis.com/risk/retail.

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Trulioo is a global ID verification company that provides access to advanced analytics from cyber and traditional data sources to verify online identities in real-time. Trulioo’s bank-grade identity verification product, GlobalGateway, enables businesses to perform frictionless identity verification for more than four billion people in over 40 countries via 145 data sources – the widest coverage in the market. GlobalGateway helps businesses comply with Anti-Money Laundering (AML) and Know Your Customer (KYC) identify verification requirements by offering a reliable, flexible and transparent way for businesses to evaluate new and existing users through a single API integration. Trulioo powers fraud and compliance systems for hundreds of clients worldwide in an effort to increase trust and safety online. Learn more at www.trulioo.com

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Vindicia brings enterprise-class innovation to consumer-facing subscription billing to help businesses acquire and retain more customers by making payments seamless, secure and easy. Vindicia® CashBox® and Vindicia Select™ subscription billing and recurring revenue solutions keep consumers connected to the services they love, and businesses connected to the subscription revenue they need. Vindicia’s trusted SaaS-based platform increases recurring revenue, reduces customer churn, and optimizes online marketing. The company has processed over $21 billion globally for its clients, providing them with more than $90 million in annual incremental revenue. Clients include TransUnion Interactive, IAC, Bloomberg, Vimeo, and Next Issue Media. Learn more at www.vindicia.com.



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Forter provides new generation fraud prevention to meet the challenges faced by modern enterprise e-commerce. Only Forter provides fully automated, real-time Decision as a Service fraud prevention, backed by a 100% chargeback guarantee. The system eliminates the need for rules, scores or manual reviews, making fraud prevention friction-free.
The result is fraud prevention that's invisible to buyers and empowers merchants with increased approvals, smoother checkout and the near elimination of false positives - meaning more sales and happier customers.
Behind the scenes, Forter’s machine learning technology combines advanced cyber intelligence with behavioral and identity analysis for a multi-layered fraud detection mechanism. Learn more at www.forter.com

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Chargebacks from first-party fraud are a thing of the past with PayCertify. We eliminate losses from cyber shoplifting and friendly fraud, which accounts for the majority of chargebacks over the phone. PayCertify's advanced payment service features detect fraudulent credit cards and collect detailed data on each purchase. Learn more at paycertify.com.

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NuData Security positively verifies users online through real-time behavioral analytics, identifying good users from bad. Last year NuData analyzed over 38 billion behaviors, building deep intelligence around billions of profiles. NuData harnesses the power of behavioral and passive biometric analysis to empower clients to predict fraud and verify the user behind the device. NuData is trusted by some of the largest banking and ecommerce companies in the world to protect them from threats like automated account creation, account takeover and transaction fraud. Learn more about NuData Security at www.nudatasecurity.com.



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Walker Sands is a full-service, integrated Public Relations and Digital Marketing agency in the B2B and technology space. With practice areas dedicated to financial tech, retail tech, marketing tech, enterprise software and Big Data, we’ve built our reputation by helping growth-conscious companies develop powerful and thought-provoking campaigns and stories that build a connection between the brand and the customer.
Traditional methods no longer achieve the level of brand awareness necessary for growth. That’s why we’ve developed a different approach, the Digital Ecosystem, which delivers client results through integrated earned, owned and paid media strategies. To learn more visit www.walkersands.com

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Gravity Payments exists to protect our community businesses from being overcharged and underserved by their credit card processing company. Our mission is to help independent business owners thrive by reducing the cost and headaches associated with accepting credit card payments. We provide support, clear options, and patient guidance to make payment processing simple and fair. Although credit card processing is our core service, we’ve added more low-cost payment solutions to our expanding suite of merchant services. Our team is consistently looking for the best payment processing options to help our clients remain successful and on the cutting-edge of payment solution technology. Learn more at gravitypayments.com.

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Payvision, Acapture and PayPlaza are all housed under the umbrella of Payvision Group. Awarded with “Best Acquirer” at MPE Berlin 2016 and ‘Best Merchant Acquirer/Processor’ at the 2015 Payments Awards, Payvision is one of the fastest-growing global acquiring networks in the world. Together with its daughter company, Acapture – a new, scalable, streamlined alternative payment platform, Payvision combines the experience of an industry leader and the flexibility and speed of a start-up, supplying everything a merchant needs to support their growth ambitions. Next to that, by leveraging the innovative POS/mPOS technology of its partner, PayPlaza, Payvision’s clients now have access to a full suite of omnichannel tools behind one central interface, with unified reporting. Payvision Group is headquartered in Amsterdam, with offices in New York, Utah, San Francisco, Madrid, London, Toronto, Singapore, Tokyo, Hong Kong, Macau and Auckland. Learn more at www.payvision.com

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IMPACT Payments Recruiting brings more than 100 years of combined recruiting experience throughout the payments, cards, incentives and ecommerce industries. IMPACT is headquartered in Phoenix, AZ with satellite offices throughout the country. Several of our recruiters have come from prior roles within the payments ecosystem, giving us the ability to intimately understand our client’s needs. We use our unsurpassed, proprietary network to find the very best talent, staying apprised of industry news and trends through tradeshow attendance, writing for and contributing to industry publications, and serving on numerous industry-related committees. Since our inception, IMPACT has placed 2800+ executives worldwide. Learn more at go-impact.com.

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Forter provides new generation fraud prevention to meet the challenges faced by modern enterprise e-commerce. Only Forter provides fully automated, real-time Decision as a Service fraud prevention, backed by a 100% chargeback guarantee. The system eliminates the need for rules, scores or manual reviews, making fraud prevention friction-free.
The result is fraud prevention that's invisible to buyers and empowers merchants with increased approvals, smoother checkout and the near elimination of false positives - meaning more sales and happier customers.
Behind the scenes, Forter’s machine learning technology combines advanced cyber intelligence with behavioral and identity analysis for a multi-layered fraud detection mechanism. Learn more atwww.forter.com

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SecurityMetrics protects electronic commerce and payments leaders, global acquirers, and their retail customers from security breaches and data theft. The company is a leading provider and innovator in merchant data security and compliance, and has helped over 1 million organizations as an Approved Scanning Vendor and Qualified Security Assessor. Learn more at https://www.securitymetrics.com/



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RSA provides more than 30,000 customers around the world with the essential security capabilities to protect their most valuable assets from cyber threats. With RSA’s award-winning products, organizations effectively detect, investigate, and respond to advanced attacks; confirm and manage identities; and ultimately, reduce IP theft, fraud, and cybercrime. For more information, go to www.rsa.com

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Mitek (NASDAQ: MITK) is a global leader in mobile capture and identity verification solutions. Mitek’s ID document verification allows an enterprise to verify a user’s identity during a mobile transaction, enabling financial institutions, payments companies and other businesses operating in highly regulated markets to transact business safely while increasing revenue from the mobile channel. Mitek also reduces the friction in the mobile user experience with advanced data prefill. These innovative mobile solutions are embedded into the apps of more than 4,800 organizations and used by tens of millions of consumers daily for new account opening, insurance quoting, mobile check deposit and more. Learn more at www.miteksystems.com.

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iovation protects online businesses and their end users against fraud and abuse, and identifies trustworthy customers through a combination of advanced device identification, shared device reputation, device-based authentication and real-time risk evaluation. More than 3,500 fraud managers representing global retail, financial services, insurance, social network, gaming and other companies leverage iovation’s database of billions of Internet devices and the relationships between them to determine the level of risk associated with online transactions. The company’s device reputation database is the world’s largest, used to protect 15 million transactions and stop an average of 300,000 fraudulent activities every day. The world's foremost fraud experts share intelligence, cybercrime tips and online fraud prevention techniques in iovation's Fraud Force Community, an exclusive virtual crime-fighting network. Learn more at iovation.com

 

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ThreatMetrix® builds trust on the Internet by offering market-leading advanced fraud prevention and frictionless context-based security solutions. ThreatMetrix secures enterprise applications against account takeover, payment fraud, fraudulent account registrations, malware, and data breaches. Learn more at www.threatmetrix.com.

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Verifi, an award-winning provider of end-to-end payment protection and management solutions, was founded in 2005 to help merchants effectively manage the payments challenges they face every day. Verifi helps merchants safely process payments, combat fraud, prevent and resolve costly chargebacks, as well as increase billings and keep loyal customers. Our best-in-breed solutions and white glove support are trusted by a wide range of industries from emerging companies to the Fortune 500. Headquartered in Los Angeles, California, we process more than $20 billion transactions annually and currently serve more than 8,900 accounts globally. Learn more at www.verifi.com.

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Chargebacks911 was developed specifically for merchants to offer immediate aid through our own technology and provide the necessary function that gives merchants the freedom to do what they do best; obtain new customers and fully monetize the ones they have - allowing them to focus on their core competency and optimize their in-house skill set. Learn more at http://chargebacks911.com



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DataVisor is a leading online fraud detection service utilizing unsupervised big data analytics to find malicious account campaigns lurking within consumer-facing online services and prevent the downstream attacks they conduct, such as account takeovers, fraudulent transactions, promotion abuse and fake social posts.  Proven at many of the largest online properties in the world, the DataVisor solution works in real-time and protects over 400 million users globally. Learn more at www.datavisor.com


 

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A-LIGN is a security and compliance solutions provider specializing in helping businesses navigate the complexities of their specific audit and security assessment needs. A-LIGN has extensive experience in providing the following services:  SOC 1: SSAE 16, SOC 2, ISO 27001, PCI DSS, FedRAMP, FISMA, HITRUST, HIPAA/HITECH, Penetration Testing, and Vulnerability Assessments. Learn more at www.a-lign.com

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allpago is the leading PSP for the LATAM region with offices in Bogotá, Berlin, São Paulo and Mexico City. allpago provides all relevant local payment methods and features through one single API and platform. The company’s solution offers the best conversion rates providing state-of-the-art technology and legal advice necessary for a successful e-Commerce operation in Latin America. Learn more at www.allpago.com.

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Alpha Payments Cloud provides access to any payment type, any solution provider, anywhere in the world through the AlphaHub platform. The AlphaHub is a brand new middleware layer that amplifies third-party solution access, while simplifying the selection of new vendors down to the click of a button. Learn more at www.alphapaymentscloud.com.



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Aramex is a provider of comprehensive logistics and transportation solutions. Established in 1982 with a network that encompasses more than 354 offices and employs over 13,900 people, today Aramex offers international and domestic express delivery, freight forwarding, integrated logistics solutions, information and document management solutions, consumer retail services and e-commerce solutions. Learn more at www.aramex.com.

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BillingTree® is the leading technology focused payment solutions company providing innovative products and services enabling organizations to increase efficiency and decrease costs of processing payments. Since 2003, BillingTree has focused on understanding the marketplace and growing payments with technology, helping merchants accept multiple payment channels while offering comprehensive value. Learn more at MyBillingTree.com

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BluePay is a leading provider of technology-enabled payment processing for merchants and suppliers of any size in the United States and Canada. Through POS, online, mobile, and software integration, BluePay processes business-to-consumer and business-to-business payments while providing real-time settlement, reporting, and reconciliation, along with security features like tokenization and point-to-point encryption. Learn more at www.bluepay.com.



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As a PCI (DSS) Level 1 Service Provider and an Online Payment Solution Provider, we are a partner to hundreds of government and private sector clients. The CBOSS Central Payment Portal (CPP) provides centralized administration for all electronic payments, a unified gateway for all payment types, a customized look and feel, bank integration support, and 24/7/365 access for you and your customers. Learn more at CBOSS.com

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Chargeback Gurus has been e-commerce businesses over a decade provide chargebacks, preventing fraud, recovering chargebacks and managing merchant account risk. Our proprietary chargeback risk management platform lets you mitigate merchant account risks and provide effective strategies to manage chargebacks & fraud effectively. Let our innovative tools and strategies protect your business and increase your ROI. Call the Gurus at (866) 999 3758. Learn more at www.chargebackgurus.com

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Chetu is an award winning full-service software development, integration, and implementation provider that specializes in creating custom software solutions that meet our client’s needs. With more than 1000 employees, Chetu is a true and seamless back-end technology partner that services startups, SMBs, and Fortune 500 companies worldwide. Learn more at www.chetu.com.



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Clearsale is a fraud prevention operation that helps protect e-commerce merchants against chargebacks offering an end-to-end fraud detection solution that combines advanced technology with a passionate team of 500 fraud analysts, focusing on increasing revenues while decreasing fraud. The first fraud management company to guarantee reimbursement for any fraud-related chargebacks. Learn more at www.clearsalesolutions.com.

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Compass IT Compliance is a leading IT Audit, Security, and Compliance Firm specializing in helping merchants and service providers navigate PCI Compliance. As a Qualified Security Assessor, Compass performs PCI Report on Compliance (ROC), PCI Risk Assessments, Incident Response Planning and Management, Vulnerability Scanning and Penetration Testing, and other IT security services. Learn more atwww.compassitc.com.

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CompliancePoint’s Information Security practice group offers assessment, consulting, monitoring, and training services that help organizations mitigate data/cyber security risk and ensure ongoing compliance with HIPAA/HITECH, PCI, SSAE SOC, FISMA/NIST, and other industry or government standards. We have a history of successful consulting and audit engagements, including those for many Fortune 500 firms and global industry leaders. Learn more at www.compliancepoint.com

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Computop is the leading global payment service provider, enabling merchants to implement and manage their multichannel payment transactions in a secure, compliant and smooth way. Recognized global merchants, including Samsung, Fossil and Miele, use the Computop Paygate platform for their payment transaction needs. Learn more at www.computop.com

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Connected.co is the leader in High-Risk E-Commerce Risk Management and Payments.Connected.co provides both PSP and Direct Merchant Accounts with our proprietary gateway to all verticals within the high-risk e-commerce industry across the globe. Our industry leading Risk Management platform provides merchants with total control over all risk parameters allowing for the highest conversion rates in the industry. Learn more at http://connected.co/

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Cyberfend offers a robust security solution to protect your web and mobile applications from sophisticated attacks and fraudulent activity. Cyberfend uses a new security paradigm – human cognitive science combined with advanced machine learning. The solution detects account takeover, payment fraud and stolen credentials, in real time with near zero false positives. Learn more at www.cyberfend.com.



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DatabaseUSA is the country’s leading data provider with over 14 Million U.S. Businesses and 225 Million Consumers.  Triple-Verified, it is the most accurate database anywhere.  JangoMail provides permission-based email marketing services for transactional and marketing emails. Over 200,000 organizations on six continents trust JangoMail for their email deployment needs. Learn more atdatabaseusa.com.

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Digital Element is the world’s leading IP geolocation technology provider. Our industry-leading solutions deliver information about online users such as location, connection type, proxy, and more. Using our accurate and reliable information allows you to balance risk management, shore up fraud controls, and strengthen digital profiles. Learn more at http://www.digitalelement.com/

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eBureau's suite of chargeback prevention solutions provide multiple benefits that help companies sell more and sell safely. The eBureau solutions are effective for both consumer and business orders. With a single transaction merchants can score, verify and authenticate customers. Our comprehensive solution helps automate the decision process and lower operational costs. Learn more at http://www.ebureau.com/b2c



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Elavon is a leading global provider of payment and gateway services to millions of customers. Elavon annually processes over three billion transactions, worth more than $300 billion. Backed by the stability of U.S. Bank, Elavon delivers flexible, secure and innovative solutions while providing value to their customer and partner relationships. Learn more at http://www.elavon.com/

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A national merchant service provider for over two decades, Electronic Merchant Systems is headquartered in Cleveland, Ohio. Our established presence and continued growth are a direct testament to our merchants-first business model with our ultimate goals being to bring our merchants more customers, increase their sales volume, and most importantly, build their profitability. Through our expansive suite of products and services, one of the most comprehensive on the market today, and the support of our sponsoring banks – BMO Harris Bank, NA, Schaumburg, Illinois, Chesapeake Bank of Kilmarnock, VA and Merrick Bank of South Jordan, UT – we are helping businesses grow and succeed. Electronic Merchant Systems is a Level 1 PCI DSS certified payment processor. Find out more at http://www.emscorporate.com/

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Endeavour 3DSecure for Verified-by-Visa, SecureCode and SafeKey: scalable, robust, and feature-packed. Super-fast Performance Management Console for Acquirers, Gateways and Merchants.Test Environment, support for PIT. Programming APIs for Processing and Management. Two-Factor Authentication. Certificate Management. Reporting, Info-Graphics. Hosted, PCI Level 1, ISO Certification. Rules Engine for Risk Based Authentication. Learn more at www.3dsecurempi.com.



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Experian® is a global leader in providing information, analytical tools and marketing services to organizations and consumers to help manage the risk and reward of commercial and financial decisions. Using our comprehensive understanding of individuals, markets and economies, we help organizations find, develop and manage customer relationships to make their businesses more profitable.

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First Atlantic Commerce (FAC) is a leading, online payment gateway and fraud solutions provider.  FAC provides merchants and banks with multi-currency credit card processing in multiple jurisdictions across Europe, Mauritius and the Latin American Caribbean Region, in addition to fraud mitigation services including Tokenization, 3-D Secure™ and Kount’s fraud control system. Learn more at http://www.firstatlanticcommerce.com/

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Forte Payment Systems is a leading provider of innovative electronic payments solutions. They offer scalable enterprise-class solutions through an optimized suite of services including credit card processing, ACH/eCheck origination, and fraud prevention. Forte serves organizations of all sizes by reducing transaction costs, mitigating risk, and increasing efficiencies with consistent care. Learn more at www.forte.net

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GPN DATA is a PCI DSS Level 1 Version 3.1 compliant full service Online Payment Gateway, licensed Payment Institution and Payment Service Provider serving eCommerce merchants worldwide with a vast array of innovative, highly developed and state-of-the-art tools ensuring cross-border eCommerce transactions are processed fast and securely. Flexible boarding, sophisticated fraud prevention tools and customized risk rules based on the needs of each merchant guarantee transaction safety and secure conversion level. Learn more at https://gpndata.com.

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One of the largest payment processors in the U.S., Heartland (NYSE:HPY) serves businesses and educational institutions of all sizes. A FORTUNE 1000 company, Heartland offers payment and payroll processing, lending, point-of-sale systems, and enterprise-quality solutions in security, technology and marketing. Heartland is a leader in card data security solutions and an advocate for merchants nationwide. Visit www.heartlandpaymentsystems.com.

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Humboldt Merchant Services (HMS) has been the premier provider of credit card processing solutions for 25 years. HMS specializes in transacting for CNP merchants and is the industry leader in payment processing for e-commerce businesses across the U.S. and Canada. We guarantee the most competitive pricing and first class service. Learn more at www.hbms.com.



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IdentityMind Global™ pioneered digital identities for ecommerce. Their on-demand platform provides identity-based risk management, fraud prevention, and anti-money laundering services for Online Lenders, Acquiring Banks, Payment Processors, Gateways, Payment Service Providers, Digital Currency Exchanges, Financial Institutions, and e-Commerce Merchants. Learn more at www.identitymindglobal.com.

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Located in Portsmouth, NH, USA, Instabill has been an industry-leading, full-service provider of merchant services for businesses worldwide since 2001. Our trusted network of domestic and international banking partners and our PCI DSS-compliant payment gateway allow us to offer payment processing solutions in over 160 currencies from around the world. Learn more at instabill.com.

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At IntegraPay We have a solution, actually we have several really good solutions that we can tailor to help your business get paid faster and more consistently. If you’re running a business, you’ll know that the real trick to becoming successful is getting paid on time, every time. And we know because we’ve seen the results we’ve been able to achieve for businesses, just like yours. Learn more at www.integrapay.com.au.



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Integrity is a suite of widely accepted identity and age verification solutions, presented by Aristotle. Providing tailored solutions to both commercial and government sectors, Integrity is the most comprehensive and cost-effective approach for age and identity verification available across multiple platforms. Learn more at integrity.aristotle.com.

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International Processing Solution delivers global payment services through US/Canadian, European, South American banks and beyond. We specialize in unique bank relationships, complex processing and risk strategies and custom gateway services at the most competitive terms. Contact us at info@onlineips.net and learn more at www.onlineips.net.

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Since 1996, IntraNext Systems has been a leader in the contact center industry with computer telephony integration solutions, delivering custom enterprise-wide efficiency applications for the customer care environment. iGuard, PA-DSS validated, is the latest solution from IntraNext that offers an economical, easy-to-use path to customer satisfaction and call center security. For more information, visit intranext.com.



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Ipsidy provides multi-functional secure payment solutions for open and closed electronic payment transaction networks. The company is focused on the growing need for fraud protection and identity verification solutions.  Ipsidy was founded to pioneer key innovative approaches for the development, integration, and delivery of advanced digital identification solutions. Learn more at www.idglobal.com

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Klarna streamlines one solution for all payments, saving you both time and money on administration. New customers only need to enter top-of-mind information including email, zip code and billing address. For returning customers, it's a one tap payment experience. Simplicity that significantly improves your average order value as well as conversion, both in the short- and long term. Learn more at https://www.klarna.com www.klarna.com.

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KomBea technologies drive call-center compliance and security.  SecureCall lets customers give sensitive information (credit card, SSN) using their phone keypad, while agents see encrypted digits appear on their screen.  SecureCall requires customers to verbally agree to a transaction, records this agreement, and attaches the recording to your CRM record.  SecureCall protects customers and reduces PCI scope. Learn more at kombea.com.

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Midigator is a chargeback reporting and management solution designed to keep your business protected. It provides real-time merchant account monitoring and fights chargebacks to win your revenue back. Its analytics enable you to take preemptive action against chargebacks to keep your merchant accounts healthy and profitable. Learn more at midigator.com.

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mSIGNIA offers the only authentication solution that provides safe, customer-friendly authentication by applying privacy-compliant ongoing behavioral data analysis to recognize a user across any device, reducing fraud and the dependence on unreliable passwords. mSIGNIA immediately recognizes a user, and develops an understanding for how their data usage changes over time.  Learn more atmsignia.com.

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National Merchants Association is a merchant advocacy group and cutting edge payment processor that handles all levels of risk. We Work For You® to eliminate the unnecessary and unreasonable fees that some processors charge to accept credit cards. Learn more at nationalmerchants.com

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Neustar, Inc. (NYSE:NSR) is the first real-time provider of cloud-based information services. With a commitment to privacy and neutrality, Neustar operates complex data registries and uses its expertise to deliver actionable, data-driven insights that help clients make high-value business decisions in real time, one customer interaction at a time. Learn more at www.neustar.biz.

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No Fraud provides e-commerce merchants with the #1 most effective e-commerce CNP fraud protection, virtually eliminating CNP fraud, false positives, and chargebacks after 10 minutes of set up. See immediate bottom line impact, without manual review or training from the price performance leader; no quotas, lengthy contracts, or start-up fees. Learn more at www.nofraud.com.

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ONPEX provides white-label cloud based payment technology which combines local and cross-border card processing with alternative payment methods on an omni-channel Platform as a Service (PaaS). ONPEX solutions accelerate the development of banks, PSPs, ISOs, and developers and offer the flexibility they need to grow globally in the payment business. Learn more at www.onpex.com.



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At Paysafe, we provide one point of entry for all your business needs. We take care of it all: competitive speed of onboarding, overhead/reconciliation costs, security risks and meeting the requirements for international payments.  350 degree global merchant solutions – that’s the point of Paysafe. Learn more at www.paysafe.com

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Payscout is a global payment processing provider covering six continents by connecting small-to-medium and enterprise merchants and consumers via credit, debit, ATM, and alternative payment networks. Our “Go Global Now” technology platform provides instant access to 100+ countries, billions of consumers and trillions of dollars. Learn more at www.payscout.com.

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PayU is the leading online payment service provider in emerging markets, dedicated to creating a fast and efficient payment process for merchants and buyers. Our 250+ payment methods allow merchants to reach the entire market and our local operations in 16 high growth countries in Asia, Europe, Latin America, the Middle East and Africa enable us to be experts and provide the best solutions. These markets represent a potential consumer base of over 2.2 billion people and a huge growth potential. The company´s more than 1,400 payment specialists are constantly working for PayU’s 160,000+ merchants and the millions of consumers making online payments. Learn more at http://payu.com/



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The Payment Card Industry Security Standards Council develops, maintains and manages the PCI Security Standards, which include the Data Security Standard, Payment Application Data Security Standard, and PIN Transaction Security Requirements. We protect and educate merchants, processors, financial institutions, and any other organizations that store, process, and transmit cardholder data, around the world. Learn more at www.pcisecuritystandards.org.

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Pindrop is the pioneer in voice fraud prevention and authentication. Pindrop provides enterprise solutions to reduce fraud losses and authentication expense for some of the largest call centers in the world. Pindrop’s patented Phoneprinting™ technology can identify, locate and authenticate phone devices uniquely just from the call audio thereby detecting fraudulent calls as well as verifying legitimate callers. Pindrop has been selected by the world’s largest banks, insurers, brokerages and retailers, detecting over 80% of fraud, even for attackers never seen before. Pindrop’s solutions are allowing customers to reduce call time and improve their customers’ experience even while reducing fraud losses. Pindrop was founded in 2011 and is venture backed by Andreessen Horowitz, Citi Ventures, Felicis Ventures, Google Capital, GV and IVP. Learn more at www.pindrop.com.

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Pinpoint Intelligence is a fast-growing provider of risk management and chargeback mitigation solutions and services. Pinpoint specializes in stopping fraud and reducing chargebacks associated with e-commerce, card-not-present and high-risk payment acceptance with best-in-class offerings. Trusted by hundreds of online businesses in North America, Pinpoint Intelligence protects them from millions of dollars in fraudulent transactions, and saves them money by contesting and winning chargeback cases. Learn more at www.pinpointintel.com.



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preCharge protects online businesses from credit card fraud by uniquely offering the only service that safeguards your bottom line. preCharge is a fully automated, fully compatible third party solution that screens, verifies, and warranties all approved transactions, guaranteed! Our team of Fraud Prevention Specialists has over ten years of experience screening millions of transactions, and has helped merchants of all sizes expand their businesses to over 200 countries worldwide. Learn more atwww.precharge.com.

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Radial is the leader in omnichannel commerce technology and operations, enabling brands and retailers to profitably exceed retail customer expectations. Radial’s omnichannel solutions connect supply and demand through efficient order management, fulfillment and transportation options, intelligent fraud, payments, and tax systems, store fulfillment solutions, and personalized customer care services. Learn more at www.radial.com

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SecuredTouch provides real time identity verification for mobile apps and mobile websites. Unlike other solutions which rely on passwords, device identification or device location, SecuredTouch profiles users by their physical interaction with mobile devices, creating persistent identity verification which is completely transparent to users and virtually impossible for fraudsters to defeat. Learn more at www.securedtouch.com

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Semafone enables call centers to take secure card payments over the phone. Calls and call recordings continue as normal whilst customers enter their card information into their phone. Sensitive data isn’t seen/heard by agents & recorded/held in the IT infrastructure - safeguarding you from card theft/fraud, protecting you from reputational damage and descoping from PCI DSS. Learn more at http://www.semafone.com

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Using machine learning technology to predict fraudulent behavior with unparalleled accuracy, Sift Science leverages an extensive global network of fraud data. Stop fraud unique to your business and train your customized model. Our adaptive platform helps businesses of all sizes prevent fraud in real-time. Learn more at siftscience.com.

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Our team’s combined 27 years of fighting fraud at Google provided us with two invaluable insights: 1) Combine the power of algorithms to recognize similar and dissimilar signals with the ability for humans to create meaning out of them. 2) Give front-line fraud fighters tools that empower them to put their domain expertise and knowledge to use without needing to write code. With Simility, we’ve achieved both. We analyze millions of transactions per day and are backed by top tier investors Accel Partners and Trinity Ventures. Learn more at simility.com.



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SlimPay is a pioneering payment platform for repeat and recurring payments based on direct debit. The solution enables merchants to automate and digitalise the entire payment process, creating a frictionless online transaction journey for end customers, and a fast, secure route to collecting payments for businesses. Learn more at www.slimpay.com.

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Consumers hate transacting. Just doing business is painful. Be it shopping online, making a bank payment or even just to access a corporate system, the customer experience is fundamentally flawed. The answer is simple – You. Using voice biometrics ValidSoft’s clients can deliver an incredible customer experience that sets them apart from their competitors, while having greater confidence in the security of each transaction. Learn more at http://www.validsoft.com

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Vantiv is a leading payment processor differentiated by an integrated technology platform. The company offers a comprehensive suite of traditional and innovative payment processing and technology solutions to merchants and financial institutions of all sizes, enabling them to address their payment processing needs through a single provider. Learn more: Vantiv.com

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At Web Shield, our mission is to provide you with tools that protect your business from merchants involved in illegal or non-compliant activities. Our software tools provide you with the information you need to make effective decisions, keeping your business out of risky situations – and saving you time and money. Learn more at webshieldltd.com.

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Experience the Smarter Way to Accept Payments! Zeamster has certifications in the Retail, Restaurant, E-Commerce, MOTO, and Lodging industries, as well as EMV support. Our API and robust web based user interface provides a wide range of options including our Account Vault (Tokenization), Recurring & Installment plans. We take pride in our simple and quick integration process, which provides the flexibility our partners require.  Checkout zeamster.com and foliopay.com for more information.

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Zooz provides a payments platform designed to help merchants maximize their payments performance. It offers the flexibility to seamlessly integrate financial institutions and third-party technologies, and intelligently route transactions through the entire payment process. Zooz consolidates and analyses all payment data to provide valuable information to merchants. For further information go to www.zooz.com.

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* Media Partners *

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ANTAD is the leading trade show for retail and department stores in Mexico and features: food beverage products and non-grocery items for retail, retail technology, POS marketing, and general merchandise. Learn more at www.antad.net.

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The BayPay Forum, a Silicon Valley-based international network composed of over 11,000 payment and commerce executives, entrepreneurs and investors from thousands of different companies, serves as a forum to connect members in identifying and understanding the emerging trends and innovations in the industry. Learn more at www.baypayforum.com.

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Digital Transactions is the only publication covering the total Payments market. Published twelve times a year, the magazine, web site www.digitaltransactions.net and Daily email newsletter Digital Transactions News, reach subscribers in financial institutions, retails and processors. To Subscribe go to www.digitaltransactions.net. To advertise call Bob Jenisch 877-658-0418 or bob@digitaltransactions.net.



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The Electronic Retailing Association (ERA) serves as the exclusive trade association representing the global $350-billion direct-to-consumer marketplace and its suppliers. Our membership is comprised of companies that use the power of direct response marketing to sell goods and services on television, online and on radio and the companies that support it. Our members practice a sophisticated and accountable marketing methodology, leveraging video and audio to compel a direct and measurable response. Learn more at retailing.org.

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The Global Retail Insights Network (GRIN) is a membership community committed to helping ecommerce players achieve greatness on the world stage. Our mission is to help cross-border retailers and vendor partners lead and innovate through knowledge and collaboration. The GRIN was started in 2012 and currently has over 1,000 members in 53 countries. Learn more at thegrinlabs.com.

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ISO&Agent is the merchant acquiring industry's premier publication, combining timely news and articles on ways to boost revenue with insightful and relevant analysis of long-term trends shaping the industry. ISO&Agent magazine, ISO&Agent Weekly and ISO &Agent Daily reaches over 25,000 subscribers in the ISO market. Look no further than the leading industry publication to showcase your products and services to these influential professionals. No other industry publication comes close to the breadth, depth and quality of our circulation.  Please contact Hope Lerman for advertising opportunities, at 312-475-0649 or hope.lerman@sourcemedia.com.



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Mercator Advisory Group is the leading independent research and advisory services firm exclusively focused on the payments and banking industries. We deliver pragmatic and timely research and advice designed to help our clients uncover the most lucrative opportunities to maximize revenue growth and contain costs. Our clients range from the world's largest payment issuers, acquirers, processors, merchants and associations to leading technology providers and investors. We also publish the online payments and banking news and information portal, PaymentsJournal.com.

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Response Magazine is the definitive publication in direct, digital and data-driven marketing. Response, its Web site (www.responsemagazine.com), digital edition (response-digital.com) and weekly E-newsletter (Response This Week) provide targeted, cutting-edge content, analysis and research for professionals involved in all facets of direct, digital and data-driven marketing, including: DRTV, DR radio, online, retail, mobile, social and DR print. Response, the leading independent source of news and information in the market, is the industry leader in promoting the convergence of direct marketing methods and is the flagship of a brand that also includes Response Expo and the Direct Response Marketing Alliance (DRMA).

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The Nilson Report is the most relevant and respected source of global news and analysis of the credit, debit and prepaid card industry. The subscription newsletter provides proprietary statistics on the current status of the industry, as well as concise company, personnel, and product updates. David Robertson, Publisher of the Nilson Report, is a recognized expert in the field, and is a frequent speaker at industry conferences. Over 18,000 readers in 85 countries worldwide value The Nilson Report to track industry trends and market information.

For more information visit www.nilsonreport.com.



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The Paypers is an independent source of news for professionals in the global payment community. We focus on all major trends in payments-related industries, and we are also keen on keeping our readership informed with regard to the most significant trends in the online fraud and e-identity space. Learn more at www.thepaypers.com.

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The mission of The Strawhecker Group (TSG) is to provide the electronic payments ecosystem and its investors with unmatched advisory services. TSG’s unique offering is built on decades of focused expertise, powerful data, and the combined intangible value these provide. Our vision is to be admired for our people, partnership, and performance.
TSG clients include merchant acquirers/ISOs, issuers, the card networks, technology and mobile companies, VARs and ISVs, payments processors, global retail merchants, bank specialty lenders and private equity firms, as well as banks and financial institutions. Learn more at www.thestrawgroup.com.