By Thea Le Fevre
on January 30, 2023
In this fourth and final session from Online Risk and Compliance Day we hear from the leading banks about what it takes to thrive in an ever-changing industry — all in the shadow of a global pandemic.
on January 17, 2023
Hear what the nations top trust & safety experts saw in 2022, and what they predict will happen going forward in 2023.
By David Khalaf
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 January 10, 2023
Changes to technology, regulations, and economic conditions are shaping an already dynamic industry. In this session, our panelists delve into how they work smarter, and also discuss the things that keep them up at night.
on December 19, 2022
Attracting new merchants is a delicate balance between due diligence and providing a seamless customer experience. Payment facilitators are encouraged to create a faster and more frictionless environment while bad actors use increasingly sophisticated tools.
By LegitScript Folks
on November 18, 2022
In this webinar, LegitScript looks at seasonal high-risk trends in card-not-present transactions that payments companies and internet platforms should be aware of throughout the year. You will also see examples of problematic merchants and find additional resources to help answer common questions about these recurring trends and how to navigate them.
on November 14, 2022
Hosted by LegitScript, Marketplace Risk, and Merchant Risk Council, Online Risk & Compliance Day is an industry-wide day of education and networking for professionals working in merchant risk & compliance and in trust & safety. What should you know about this one-of-a-kind event? #1. It’s free. The day will feature more than four hours worth…
on November 08, 2022
In this episode of Merchant Risk Live, host Melissa Sutherland talks with Adrian Cheek, a threat hunter and threat intelligence leader. Adrian offers a 30-minute presentation on how investigators track, monitor, and expose illicit actors. Topics include top data points for building out a network, building out a network from scratch, and more!
LegitScript increasingly encounters groups of related merchants whose websites are nearly exact duplicates of each other. We refer to these merchant groups as clusters, and they pose a variety of threats to merchant portfolios. Keep reading to understand what they are, why they appear, and how you can spot them. What are merchant clusters? Cluster…
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…