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 23, 2023
The Food and Drug Administration recently released a consumer update warning against fraudulent flu products being sold online. Learn more.
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…
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 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 November 03, 2022
Get Your Copy of the Guide In the first internet platform-focused guide that is part of our high-risk trends series, learn about developing trends that can harm consumers and damage your reputation 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 October 31, 2022
In this episode of Merchant Risk Live, host Melissa Sutherland is joined by Dr. Daniel J. Rogers with with the Global Disinformation Index. During the show, they talk about issues around Section 230, working with tech to take ownership of content on their platforms, and Dr. Roger’s recent participation at the United Nations.
on October 17, 2022
In this episode of Merchant Risk Live, Tim Buckingham, managing partner at Buckingham & Buckingham LLP, talks about e-money licenses, Brexit, US-based payment companies and their international processing, and more. Listen now!
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…