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Learn about recent trends in digital transactions that can lead to expensive BRAM and VIRP fines.
In this FAQ-style white paper, we help telehealth companies learn about the payment processing industry and understand the special approach card networks take to healthcare providers.
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By Thea Le Fevre
on November 13, 2024
In this article, we’ll explore the role of MCCs in the larger payments ecosystem, and provide a comprehensive list of high-risk MCCs.
on November 12, 2024
LegitScript joins the global effort to spread awareness surrounding the detection and prevention of fraud.
on October 07, 2024
The Treasury released an exposure draft of the bill — let’s explore the reforms and consumer protections they plan to implement.
on October 02, 2024
Explore how our solutions help extend internal teams' bandwidth by flagging merchants in your downstream merchant portfolios.
on September 18, 2024
We delve into the defining characteristics of the parties responsible for the various types of fraud and/or merchant risk.
on August 19, 2024
Counterfeit or otherwise unsafe or ineffective drugs pose innumerable risks that compound when they’re sold by illicit online pharmacies.
on June 13, 2024
Trust and safety teams around the world are seeking AI-powered solutions to combat AI-based fraud.
on May 21, 2024
Being aware of all three levels of risk and which bucket your merchant falls into is a critical step in quantifying risk.
on April 17, 2024
From CBD product labels that claim to prevent disease to truth-in-advertising requirements — LegitScript explores the regulatory environment of CBD.
on April 09, 2024
This post discusses the strategy, adopted recommendations, and new approaches to stopping the sale of counterfeits in the EU.
