BRAM/GBPP

The Rise and Fault of Merchant Risk

By LegitScript Folks

on March 13, 2024

Medium-risk merchants are on the rise across merchant portfolios. In this "fireside chat" with payments risk experts, you’ll learn about quantifying your risk, the types of risks to consider, and the various perspectives at your company to consider. Register now.
Problematic Product Spotlight: Tainted Royal Honey

By LegitScript Folks

on November 07, 2023

Sexual enhancement products like Royal Honey are no longer relegated to the shelves of gas stations and corner stores.
Problematic Advertisements and the Consequences of Reputational Damage

By Thea Le Fevre

on October 10, 2023

It’s challenging for platforms to effectively monitor and control problematic advertisements, but not doing so can damage your brand and harm your users.
Merchant Monitoring vs Transaction Monitoring

By LegitScript Folks

on September 29, 2023

We’re often asked what the difference is between transaction monitoring and merchant monitoring — aren’t they the same thing?
Merchant Monitoring Buyer’s Guide

By LegitScript Folks

on April 14, 2023

Is merchant monitoring right for your company? Managing merchant risk is an essential component in the operations of every payment service provider, but the approaches vary. In this free guide, we compare in-house merchant monitoring against the solutions offered by merchant monitoring service providers.
LegitScript and Agreement Express Partner to Offer Efficient and Seamless Merchant Risk Underwriting and Monitoring

By LegitScript Folks

on March 22, 2023

LegitScript and Agreement Express, the leading client onboarding automation provider for financial services, are announcing a partnership created to provide both upfront and persistent monitoring that reduces merchant risk while speeding up processes.
LegitScript and Infinicept Partner to Provide Comprehensive Merchant Risk Monitoring

By LegitScript Folks

on March 16, 2023

Infinicept, a leading provider of embedded payments, and LegitScript, the leader in merchant and product certification and website monitoring in the e-commerce and payment sectors, today announced a partnership to deliver comprehensive merchant monitoring capabilities.
Seasonal High Risk-Trends Desktop Backgrounds 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…
Outsourcing Risk | Ofer Yitzhaki, GenPact | Merchant Risk Live

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!
Holiday Sales Soared, With E-commerce Notching Huge Gains, Report Says

By David Khalaf

on January 04, 2022

Payments volume grew 34 percent to $2.7 trillion (as measured in constant dollars). The company said that overall credit payments volume was $1.2 trillion, up 31 percent in constant dollar terms. Debit payments volume, at $1.4 trillion, was 37 percent higher than last year.

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MERCHANT MONITORING DEMO CENTER

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The Rise and Fault of Merchant Risk

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BRAM/GBPP

The Rise and Fault of Merchant Risk

Problematic Product Spotlight: Tainted Royal Honey

Problematic Advertisements and the Consequences of Reputational Damage

Merchant Monitoring vs Transaction Monitoring

Merchant Monitoring Buyer’s Guide

LegitScript and Agreement Express Partner to Offer Efficient and Seamless Merchant Risk Underwriting and Monitoring

LegitScript and Infinicept Partner to Provide Comprehensive Merchant Risk Monitoring

Seasonal High Risk-Trends Desktop Backgrounds 2023

Outsourcing Risk | Ofer Yitzhaki, GenPact | Merchant Risk Live

Holiday Sales Soared, With E-commerce Notching Huge Gains, Report Says

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