By Thea Le Fevre
on September 29, 2023
We’re often asked what the difference is between transaction monitoring and merchant monitoring — aren’t they the same thing?
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.
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.
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.
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.
By David Khalaf
on July 25, 2023
Transaction laundering is a powerful tool cybercriminals use to obtain a merchant account under false pretenses. In this course, we’ll discuss the tactics used by transaction launderers and share best practices for identifying fraudsters and mitigating your risk.
on July 21, 2023
Synthetic Identity Fraud is a blend of genuine and false data bad actors use to gain unauthorized access to financial services like credit, loans, and merchant accounts. Read further to understand the unintended consequences of automation, randomization of social security numbers, and large-scale data breaches. Then, download our 20-page introductory guide on Synthetic Identity Fraud.
By Jamie Jaques
on June 14, 2023
The Online Risk Management Handbook The Resource All Risk and Compliance Professionals Need on Their Desks After more than 15 years of experience working with the world’s largest internet, e-commerce, and payments companies, LegitScript has compiled the best of our collective knowledge in high-risk products, services, and content with The Online Risk Management Handbook. Download Now…
on April 14, 2023
Merchant Monitoring Resource Center Types of Payments Risk What Are High-Risk Verticals? What are BRAM and GBPP fines? What Is Transaction Laundering? Money Laundering vs. Transaction Laundering What is PCI compliance? Why Is Reputational Protection Important in Payments? Monitoring and Risk Mitigation Merchant Underwriting vs. Merchant Monitoring Know Your Customer With These 3 Steps How…
on April 12, 2023
Among fraudulent practices in payment processing, one of the most challenging is a deceptive tactic called transaction laundering, which is different from traditional money laundering. Keep reading to learn about money laundering vs. transaction laundering.