By David Khalaf
on March 20, 2023
Inside Look: LegitScript Merchant Monitoring Learn all about our best-in-class solution and see if it's right for you and your risk and compliance team. Session Dates Dates and Times We get a lot of questions about LegitScript's best-in-class Merchant Monitoring solution: How does it work? What are its features? What makes it different from other…
on March 09, 2023
Get Your Copy of the Tip Sheet Reviewing merchant websites can be both difficult and time consuming. LegitScript’s tip sheet gives you tools to more easily identify common red flags for merchants engaged in high-risk businesses. Designed in a checklist-style format, we offer advice for common problematic categories, including: Supplement and pharmaceutical websites Scammy-looking websites…
on January 27, 2023
Merchant Monitoring: New Release of Custom Tags We are excited to announce the availability of Merchant Monitoring Tags and LS Tags to improve risk prediction and specific workflows for customers using the Merchant Monitoring API. Merchant Monitoring custom Tags and LS Tags allow you to create additional data fields to improve risk prediction and specific workflows.…
on January 26, 2023
Weapons Session Date Thursday, June 29 at 1 p.m. Eastern / 10 a.m. Pacific Last year, two big changes impacted the landscape of weapons sales: the Bureau of Alcohol, Tobacco, Firearms and Explosives enacted a rule to prevent the sale of unregistered gun parts, and major card brands agreed to start using a new merchant…
Vaping & Tobacco Session Date Thursday, April 20 at 1 p.m. Eastern / 10 a.m. Pacific When the Federal Trade Commission issued a report in 2022 on e-cigarette sales and advertising, the findings showed a surge in the use of flavored tobacco despite the FDA’s ban on the products. Sales of vaping products are flourishing…
Cannabis, Marijuana, & CBD Watch On Demand The cannabis landscape has changed rapidly in the past year, with marijuana becoming legal for recreational use in three new US states as well as talk in Congress of marijuana decriminalization. Approaches to CBD may also soon be in flux, with federal regulators finalizing an assessment that explores…
on January 12, 2023
Seasonal High-risk Trends Desktop Backgrounds 2023 Stay abreast of seasonal trends right on your computer! Below are your desktop backgrounds in both left and right orientations, depending on your computer's setup. Just right-click (or control+click) to save the images, or drag and drop the backgrounds from this page into a folder. You can download all…
on December 21, 2022
In this session, experts from Dreamscape Marketing offer insights into the current state of online paid advertising and shares practical tips about how to maximize the impact of your ad spend on Google and Facebook.
on November 03, 2022
Get Your Copy of the Guide In the first internet platform-focused guide that is part of our high-risk trends series, learn about developing trends that can harm consumers and damage your reputation in 2023 and beyond. You'll read about real-life examples and get resources to help answer common questions about these trends and how to…
on September 27, 2022
Get Your Copy of the Guide In this third edition of our popular guide, learn about recent high-risk trends with card-not-present transactions that are likely to lead to expensive card brand fines in 2023 and beyond. You'll read about real-life examples and get resources to help answer common questions about these trends and how to…