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…
on March 09, 2023
Get Your Copy of the Tip Sheet Reviewing merchant websites can be both difficult and time consuming. LegitScript’s tip sheet gives you tools to more easily identify common red flags for merchants engaged in high-risk businesses. Designed in a checklist-style format, we offer advice for common problematic categories, including: Supplement and pharmaceutical websites Scammy-looking websites…
By Thea Le Fevre
on March 06, 2023
Bad actors may change their methodologies as technology evolves, but the same offerings emerge year after year. In this recap of LegitScript’s recent webinar, we identify and track seasonal high-risk trends in payment processing and on e-commerce platforms to help you anticipate them. Read more to understand what these trends are and how to grow your business more confidently.
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 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 worth…
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? Cluster…
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…