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Top High-risk Trends for 2023 That Put Payment Service Providers at Risk

 

This course is approved for one hour of ETA Certified Payment Professional Continuing Education credit.

Watch On-Demand

The payments risk and compliance space is dynamic — it must constantly adapt to advancing technologies, changing regulations, criminal innovation, and new products. Navigating this ever-shifting landscape can be both difficult and time-consuming.

In this educational webinar, LegitScript experts share the top new high-risk trends in card-not-present transactions that all payment service providers should avoid for 2023 and beyond. You will also see case studies of problematic merchants and find additional resources to help answer common questions about these trends and how to navigate them. Topics include:

  • Novel cannabinoids
  • “Buy this, get that” schemes
  • Merchant clusters
  • Non-nicotine vapes
  • Fake documents
  • And many more!

Attendees will also be among the first to download our new Top 10 High-risk Trends Guide that goes into even greater detail. Register today!