By Spencer Eide on October 31, 2021
SESSION DATE:Wednesday, November 10, at 1:00 p.m. ET / 10:00 a.m. PT (30 minutes) Will be available on-demand for registrants that can't attend liveThis course is ineligible for ETA CPP continuing education credit Do you ever feel like your risk team is spending hours filtering through data from your merchant monitoring service provider that is…
By Spencer Eide 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…
By Spencer Eide on October 28, 2021
Mastercard’s Business Risk Assessment and Mitigation (BRAM) Program and Visa’s Global Brand Protection Program (GBPP) are designed to protect card brands and consumers from illegal and/or brand-damaging activity. These programs impose fines on acquiring banks for any detected processing of fraud, illegal activity, or activity that may pose regulatory or reputational risk. Download our two-page guide to learn: How…
By David Khalaf on September 14, 2021
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.
The race to control the buy now, pay later (BNPL) race has taken its latest surprise turn as FinTech giant Square has announced plans to buy Australian BNPL firm Afterpay in an all-stock deal worth about $29 billion, according to a press release.
By LegitScript Folks on July 20, 2021
Summer is peak travel season and typically one of the busiest times of year for airlines, resorts, and other travel and entertainment businesses with many moving parts. That's especially true this year, as generally lower levels of COVID-19 cases paired with pent-up demand are yielding travel volume equal to and in some cases greater than…
By Colin Baylor on February 09, 2021
In the United States, the legal status of hallucinogenic mushrooms appears to be at an inflection point. In May 2018, President Trump signed the "Right to Try Act," which permits terminally ill patients to try drug treatments not yet approved by the FDA, including the use of some psychedelics. Furthermore, Oregon recently became the first…
By Jamie Hankins on October 26, 2020
Vaping and e-cigarette use has risen exponentially in recent years, particularly among youth. The Food and Drug Administration (FDA) has labeled this trend in youth and young adults' e-cigarette use as an epidemic, which has ultimately contributed to a shift in regulatory and law enforcement scrutiny of tobacco and nicotine sales. Regulatory approaches to merchants…