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 14, 2022
Hosted by LegitScript, Marketplace Risk, and Merchant Risk Council, Online Risk & Compliance Day is an industry-wide day of education and networking for professionals working in merchant risk & compliance and in trust & safety. What should you know about this one-of-a-kind event? #1. It’s free. The day will feature more than four hours…
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?…
By David Khalaf
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 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.
on August 15, 2022
Because social media platforms have become such an essential part of how we interact, they are increasingly subject to problematic commerce and other activities that put users at risk. In this 30-page guide, we look at some of the most dangerous trends occurring on social media.
on August 12, 2022
In this episode of Merchant Risk Live, we speak with Ofer Yitzhaki, who is Practice Lead, Payments, Risk & FCRM for North America Emerging Markets at GenPact. We discuss Ofer’s legendary third-party audits and his experience as SVP, Risk Management at Wells Fargo. Topics include outsourcing risk, the ideal cadence for oversight of third parties, friendly fraud, and more!