By David Khalaf
on March 20, 2023
We get a lot of questions about LegitScript's best-in-class Merchant Monitoring solution: How does it work? What are its features? What makes it different from other merchant monitoring service providers? We're going to answer all of these questions for you and more so you can understand if LegitScript's solution is right for you. In this…
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 July 29, 2022
In this episode of Merchant Risk Live, Theresa Y. Kananen, Partner at Arnall Golden Gregory LLP, talks about being a payments attorney and her knowledge of domestic online gaming. Learn about laws such as The Wire Act, the Professional and Amateur Sports Protection Act, and the Anti Lottery Act, and hear how payments companies can stay in front of these regulations with enhanced due diligence.
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 October 31, 2021
The domestic online gambling market in the United States is thriving — and any burgeoning market invites bad actors to penetrate. Furthermore, the industry is becoming increasingly complex as new forms of gaming arise.
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…
on June 08, 2020
The pandemic prompted the closure of casinos across the United States, and gaming venues that are now reopening are generally required to follow strict protocols around physical distancing and sanitation. These changes may prompt more gamblers, including sports betters, to turn to online betting options. But is online sports betting legal in the US? Before…
on December 14, 2018
The constantly changing landscape of online payments can be difficult for payment facilitators to keep up with. This year, technological advancements, criminal innovation, and shifting consumer interests shifted the types of problematic merchants most likely to pop up in portfolios. LegitScript tracked the data this year to identify which merchants may cause payment facilitators the…