By Nikita Neupane
on April 04, 2022
For this this episode of Merchant Risk Live, we were joined by Julie Schwartz from FIS, a senior leader of compliance under the global brand compliance team supporting payment brand compliance. Her responsibilities include rules and regulations risk assessment, and other protective measures in the fast-paced technical compliance world. Here are some of the key takeaways…
By David Khalaf
on March 28, 2022
As part of our mission to help create an internet everyone can trust, LegitScript regularly reports “rogue” internet pharmacies to the registrars that sponsor these domain names. Our Domain Name Enforcement program has helped to stop more than 83,000 rogue pharmacy websites since its inception. In 2021 alone, LegitScript issued 65 notifications comprising 3,147 domain names. A…
By LegitScript Folks
on March 22, 2022
With the announcement of LegitScript’s new merchant intelligence platform, we talk with CEO Scott Roth about how OneView will transform the way businesses protect themselves against illicit online activity. Can you first tell us what OneView is and what problem it sets out to solve? One of the biggest problems facing businesses that touch…
on March 02, 2022
On the previous episode of Merchant Risk Live, the LegitScript team spoke with Rob DeCampos, head of BSA/AML & Card Brand Compliance at Intuit. Rob has more than 11 years of compliance experience in financial institutions, large MSPs, and general fintech. Now responsible for leading the AML office at the enterprise level and all Intuit…
on February 22, 2022
LegitScript, the leader in merchant and product certification and monitoring in the e-commerce and payment sectors, announced its successful completion of Service Organization Control (SOC) 2 examination and Type II Compliance, as well as ISO 27001 certification. Completion of these two standards further strengthens LegitScript’s commitment to being a trusted and secure partner for its…