By LegitScript Folks
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!
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!
By David Khalaf
on September 22, 2022
In this episode of Merchant Risk Live, we speak with Dr. Layla Hashemi, Doctor of Philosophy at George Mason University. She and host Melissa Sutherland discuss the work of the Terrorism, Transnational Crime and Corruption Center (TraCCC), including corruption and abuse in free trade zones, antiquities smuggling, and more!
By Jamie Jaques
Before the closing party, visit our open bar. Join LegitScript and other Money 20/20 conference attendees for an epic happy hour at the Palau Bar in Mercato Della Pescheria. Enjoy premium drinks and appetizers at our hosted happy hour before heading over to the nearby show floor for the closing party and Icon Concert. RSVP…
on June 15, 2022
In this episode of Merchant Risk Live, we spoke with CJ Schneller, Senior Vice President of Risk and Compliance at MerchantE, on building strong risk and compliance habits into the fabric of an organization. Watch the full episode by clicking the button below, or continue reading to get highlights. Watch Now Prior to joining MerchantE,…
on June 10, 2022
In this episode of Merchant Risk Live, CJ Schneller, Senior Vice President of Risk and Compliance at MerchantE, talks about tailoring your risk tolerance to different lines of business, balancing sales and compliance, and fostering a compliance culture in a company. Learn more.
on June 06, 2022
Deceptive marketing techniques and SEO manipulation tactics on the internet are both pervasive and ever-changing. In this webinar, we discuss the regulatory bodies that govern deceptive practices and give examples of industries that pose an elevated risk, including health and wellness, lending, fake job opportunities, risk-free trials, credit repair, and more.
on May 25, 2022
Get Your Copy of the Guide Fraudsters are drawn to the internet by the increased anonymity and relative ease and cost with which they can enact their scams. Fake identities, bogus social media accounts, and premade website templates are just some of the tools in an online scammer’s toolkit. In this guide, we highlight some…
on May 24, 2022
In this episode of Merchant Risk Live, we were joined by Deana Rich and Caroline Hometh. Deana Rich is the founder and president of Deana Rich Consulting, Inc., as well as the co-founder and co-CEO of Infinicept. She is a thought leader within the payment acquiring industry. Caroline Hometh is the Managing Partner at RPY…