🎙️ What does smarter, safer growth in digital commerce really look like? EverC CRO Fernando Castellanos spoke with Zarik Khan at Fintech Meetup about how our scalable solutions enable fast merchant onboarding and ongoing monitoring of risk for acquiring banks and payment providers. 📡 Tune in via the link in the comments! #SaferEcommerce #Fintech #Payments #Technovation #AI #Compliance #DigitalCommerce #TechForGood
Head of Compliance Testing & Monitoring @ Flex | Publisher @ Fintech Compliance Chronicles | ex-Google, ex-Goldman
Just published the last of my Fintech Meetup conversations, featuring Fernando Castellanos of EverC. Fernando offered a behind-the-scenes look at how EverC is helping acquiring banks and marketplaces stay ahead of emerging threats in digital commerce. We dug into how their AI models are built to surface real merchant risk - things like transaction laundering, prohibited product listings, and regulatory red flags - without overwhelming teams with false positives. Fernando broke down how the company uses URL scraping, dynamic risk graphs, and deep data layers to automate compliance at scale. We also talked about the balance between fast merchant onboarding and responsible monitoring, plus what the future might look like as marketplace regulations expand globally. Refreshing to hear from someone who sees compliance not as a blocker, but as a lever for smarter, safer growth. Thanks to Fernando for finding time while juggling multiple conferences (and Caliber Corporate Advisers for organizing!) Find the podcast wherever you download/listen, or at the link in the comments.