Regulatory and Card Brand Compliance

What Is Fraud Prevention? Here’s What You Need to Know

By Thea Le Fevre

on March 13, 2024

Let’s discuss what fraud prevention is, what payments fraud is, and how we help mitigate the risks.
Merchant Monitoring Explained

By LegitScript Folks

on September 26, 2023

As a payments company, you're good at vetting merchants before you let them into your portfolio. But what happens once they're inside? That's where LegitScript comes in. We can help you expand into new geographies, explore new high risk verticals, and grow your business with confidence. Watch the video to learn more.
Key Takeaways: Risk and Compliance Benchmarking Report 2023-2024

By Thea Le Fevre

on September 21, 2023

The benchmarking report highlights several key takeaways that provide a comprehensive understanding of the current state of payments risk and compliance.
LegitScript Payments Risk & Compliance Benchmarking Report 2023-2024

By LegitScript Folks

on September 19, 2023

Get Your Copy of the Guide The steady march toward a near-universal adoption of digital payments continues unabated, but this growth is not without its challenges. What makes digital payments easier and faster is also what makes it vulnerable to fraud, illicit sales, and other activity that damages brands and invites regulatory and card brand scrutiny.…
Risk and Compliance Solutions — What You Need to Know

By Thea Le Fevre

on September 06, 2023

As the payments landscape evolves toward faster and more seamless onboarding, businesses are faced with an increasing need to integrate better risk and compliance solutions throughout the lifecycle of their merchants. In this post, we explore what risk and compliance solutions are, and delve into the benefits of LegitScript Merchant Monitoring.
Trends in Payments Risk & Compliance

By LegitScript Folks

on August 31, 2023

In this webinar, we review the results of LegitScript's benchmarking report, analyze trends in the industry, and discuss what they mean for the future of payments.
What You Need to Know About the INFORM Consumers Act

By Thea Le Fevre

on June 22, 2023

The INFORM Consumers Act goes into effect June 27, 2023, and the Federal Trade Commission (FTC) recently sent letters to 50 online marketplaces in preparation. Read further for more information about what the INFORM Consumers Act is and what it means for online marketplaces. Then contact us for more information about how LegitScript can help.
What You Need To Know About The Visa Integrity Risk Program (VIRP)

By Thea Le Fevre

on June 13, 2023

Visa’s compliance program addressing the reputational risk and potential brand damage associated with acquiring merchants in high-risk verticals or industries, the Visa Global Brand Protection Program (GBPP), is being replaced by the Visa Integrity Risk Program (VIRP).
The Visa Integrity Risk Program (VIRP)

By David Khalaf

on June 09, 2023

The Visa Integrity Risk Program (VIRP) Essential Questions and Answers On-Demand Webinar The new Visa Integrity Risk Program (VIRP) replaced what was previously the Visa Global Brand Protection Program (GBPP). This new program updates and enhances the framework to support Visa's and Acquirers' shared objective of protecting the Visa Payment System from illegal activity. There…
FTC Proposes New “Click to Cancel” Rule for Negative Option

By Thea Le Fevre

on April 13, 2023

The Federal Trade Commission (FTC) proposed a new easy-cancellation rule that would make it simpler for consumers to discontinue recurring subscriptions. Read more to understand how the rule is another step in the FTC’s efforts to protect consumers from deceptive practices. Then, download our comprehensive guide to negative option billing.

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Regulatory and Card Brand Compliance

What Is Fraud Prevention? Here’s What You Need to Know

Merchant Monitoring Explained

Key Takeaways: Risk and Compliance Benchmarking Report 2023-2024

LegitScript Payments Risk & Compliance Benchmarking Report 2023-2024

Risk and Compliance Solutions — What You Need to Know

Trends in Payments Risk & Compliance

What You Need to Know About the INFORM Consumers Act

What You Need To Know About The Visa Integrity Risk Program (VIRP)

The Visa Integrity Risk Program (VIRP)

FTC Proposes New “Click to Cancel” Rule for Negative Option

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