By LegitScript Folks
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…
on February 21, 2022
Many businesses in payments are scrambling to understand the new change created by the Internal Revenue Service for the 1099 form. In this episode of Merchant Risk Live, Wendy Walker, Solution Principal of Tax Information Reporting at Sovos, helps payment service providers understand how the new rule impacts them. Leveraging more than a decade of…
By Ryan Williams
on February 14, 2022
Beginning in August 2021, LegitScript undertook a three-month project to analyze the value of domain name registrars suspending illicit internet pharmacies. In particular, we aimed to collect data on the impact suspensions have on organic search engine results for illicit internet pharmacies. Our findings indicate the important role registrars play in helping thwart public access…
on February 07, 2022
For this week’s Merchant Risk Live hosted by LegitScript, we were joined by Jordan Bennett, Senior Director of Network Risk at Nacha, to discuss the Nacha Certified program, holistic risk management across all payments channels, and ways to conduct risk assessments to mitigate future risks. Jordan’s focus is on understanding third-party senders, the benefits they…