By David Khalaf
on April 21, 2022
Get Your Copy of the Guide In this second 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.You will also see real-life examples and find additional resources to help answer common questions about these trends and how to navigate them. Our…
on April 05, 2022
Do you know your nondelivery scheme from your exit scam? The past year has seen an unprecedented amount of fraud and scams online — and we want to quiz you about it! In this fun, free webinar, play along live with a LegitScript panel as we quiz you on the latest news regarding fraud and scams. Register now.
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…
on March 24, 2022
Technical compliance is a full time job. In this episode of Merchant Risk Live, attendees will learn best practices from a global payments practitioner around technical compliance and become familiar with the how, when, and why of solid compliance execution methodology. Learn more.
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 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.
By Spencer Eide
on October 31, 2021
Do you ever feel like your risk team is spending hours filtering through data from your merchant monitoring service provider that is irrelevant and loaded with false positives? And how, even after all of that time, the truly problematic merchants that are engaged in activities like transaction laundering are still getting missed? If you're not 100% happy about the results from your merchant monitoring service provider, you are not alone.
on October 29, 2021
Get Your Copy of the Guide Learn about recent high-risk trends with card-not-present transactions that are likely to lead to expensive card brand fines. You will also see real-life examples and find additional resources to help answer common questions about these trends and how to navigate them. Our 33-page High-risk Trends Guide explores some of…
Get Your Copy of the Guide Although the methods of cybercrime can change, many illicit offerings remain popular year after year. For this reason, many high-risk trends emerge annually as a result of weather, holidays, special events, and other recurring incidents. In this guide, LegitScript looks at seasonal high-risk trends in card-not-present transactions that all…
Get Your Copy of the Guide Growing your revenue and maintaining strong compliance measures are not mutually exclusive goals. In fact, the best compliance partners can help you meet your financial goals by helping you reduce overhead, avoid fines, and carefully navigate higher-risk industries. This 20-page guide identifies medium- and higher-risk industries that show substantial…