By David Khalaf
on March 20, 2023
Inside Look: LegitScript Merchant Monitoring Learn all about our best-in-class solution and see if it's right for you and your risk and compliance team. Session Dates Dates and Times 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…
By Thea Le Fevre
on February 13, 2023
These three (and free) one-hour webinars take a deep dive into the regulatory landscape of rapidly evolving high-risk industries. Are you a professional in payments risk & compliance or internet trust & safety? Read more to understand why you should register.
By Jamie Jaques
on January 26, 2023
Deep Dive Webinar Series Attend three one-hour webinars to deep dive into three rapidly evolving high-risk areas that risk & compliance and trust & safety teams should know about. LegitScript’s Deep Dive Webinar Series is a free, all-new educational webinar series for folks working in payments risk and compliance and in internet trust and safety.…
Vaping & Tobacco Session Date Thursday, April 20 at 1 p.m. Eastern / 10 a.m. Pacific When the Federal Trade Commission issued a report in 2022 on e-cigarette sales and advertising, the findings showed a surge in the use of flavored tobacco despite the FDA’s ban on the products. Sales of vaping products are flourishing…
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 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…
on September 16, 2022
Recently, the Federal Trade Commission (FTC) issued its second report on e-cigarette sales and advertising nationwide, and the findings are dramatic. According to the report, use of flavored vapes surged in 2020, when data was collected. It was also at this same time that the Food and Drug Administration (FDA) enacted a federal ban on…
on September 09, 2022
LegitScript experts share new high-risk trends on the commercial internet that social media companies and marketplaces should avoid for 2023 and beyond. You will also see case studies of problematic merchants and find additional resources to help answer common questions about these trends and how to navigate them.
LegitScript experts share new high-risk trends in card-not-present transactions that all payment service providers should avoid for 2023 and beyond. You will also see case studies of problematic merchants and find additional resources to help answer common questions about these trends and how to navigate them.
By LegitScript Folks
on July 14, 2022
While misinformation and disinformation on social media frequently capture news headlines, other forms of information can pose reputational risks to internet platforms and potential harm to consumers or others around them. LegitScript has encountered users and merchants on social media platforms posting various types of instructions that may be framed as being for informational use…