By David Khalaf
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…
on September 12, 2022
In this episode of Merchant Risk Live, we speak with Tracy Kobeda Brown, VP of Programs and Technology at Merchant Risk Council. She discusses the origin of the Merchant Risk Council and talks on topics including: how the technology leap during the pandemic changed buying behavior; first-party fraud; MRC's fraud benchmarking report; and more!
on September 09, 2022
LegitScript experts share 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.
on August 15, 2022
Because social media platforms have become such an essential part of how we interact, they are increasingly subject to problematic commerce and other activities that put users at risk. In this 30-page guide, we look at some of the most dangerous trends occurring on social media.
By LegitScript Folks
on August 12, 2022
In this episode of Merchant Risk Live, we speak with Ofer Yitzhaki, who is Practice Lead, Payments, Risk & FCRM for North America Emerging Markets at GenPact. We discuss Ofer’s legendary third-party audits and his experience as SVP, Risk Management at Wells Fargo. Topics include outsourcing risk, the ideal cadence for oversight of third parties, friendly fraud, and more!
on August 05, 2022
In this episode of Merchant Risk Live, Laura H. Goldzung, President & CEO of AML Audit Services, discusses the anti-money laundering world, including changes and impacts over the past 18 months, managing compliance, exception policy, and more.
on July 29, 2022
In this episode of Merchant Risk Live, Theresa Y. Kananen, Partner at Arnall Golden Gregory LLP, talks about being a payments attorney and her knowledge of domestic online gaming. Learn about laws such as The Wire Act, the Professional and Amateur Sports Protection Act, and the Anti Lottery Act, and hear how payments companies can stay in front of these regulations with enhanced due diligence.
on July 22, 2022
In this episode of Merchant Risk Live, Jeff De Petro, owner of JDC Payments Innovation, discusses his journey to JDC Payments Innovation, including lessons learned from working for an acquirer and a major card brand as well as his views on compliance and evolution in the payments ecosystem. Jeff talks about the nuances of compliance between an acquirer, a payment platform, and an ISO; current events impacting payment risk; and green and red flags for onboarding new merchants.
on June 24, 2022
In this episode of Merchant Risk Live, Bonnie Patten, the Executive Director of Truth in Advertising (TINA), talks about multilevel marketing schemes. They discuss the genesis of MLMs, entrapment techniques, and approaches to regulating risk in the multilevel marketing industry. Learn more.
on June 15, 2022
In this episode of Merchant Risk Live, we spoke with CJ Schneller, Senior Vice President of Risk and Compliance at MerchantE, on building strong risk and compliance habits into the fabric of an organization. Watch the full episode by clicking the button below, or continue reading to get highlights. Watch Now Prior to joining MerchantE,…