Transaction Laundering

Problematic Advertisements and the Consequences of Reputational Damage

By Thea Le Fevre

on October 10, 2023

It’s challenging for platforms to effectively monitor and control problematic advertisements, but not doing so can damage your brand and harm your users.
Merchant Monitoring vs Transaction Monitoring

By LegitScript Folks

on September 29, 2023

We’re often asked what the difference is between transaction monitoring and merchant monitoring — aren’t they the same thing?
Merchant Monitoring Demo Center

By LegitScript Folks

on September 25, 2023

Demo videos, use cases, and top resources that can help you understand how to leverage LegitScript for risk mitigation and merchant monitoring.
Merchant Monitoring Buyer’s Guide

By LegitScript Folks

on April 14, 2023

Is merchant monitoring right for your company? Managing merchant risk is an essential component in the operations of every payment service provider, but the approaches vary. In this free guide, we compare in-house merchant monitoring against the solutions offered by merchant monitoring service providers.
Money Laundering Vs. Transaction Laundering — What You Need to Know

By LegitScript Folks

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.
Seasonal High Risk-Trends Desktop Backgrounds 2023

By David Khalaf

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…
Outsourcing Risk | Ofer Yitzhaki, GenPact | Merchant Risk Live

By LegitScript Folks

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!
Cheat Sheet for Registrars and Registries

By David Khalaf

on December 21, 2021

Download Your Copy of the Sheet This one-page overview for registrars and registries is intended to be referenced alongside the Internet Pharmacy Guide. The cheat sheet summarizes how to evaluate internet pharmacy complaints, covering general principles, licensure, prescriptions, and selling to foreign countries. Print it out and keep it handy!
Internet Pharmacy Shipping Regulations

By David Khalaf

on December 21, 2021

Download Your Copy of the Guide This 20-page Internet Pharmacy Shipping Regulations Guide provides a country-by-country breakdown of the laws that internet pharmacies must follow if shipping to or within different countries. Countries include: United States Australia Brazil Canada China France Germany Ireland Italy Japan Korea Netherlands Russian Federation Spain Thailand Turkey United Kingdom
New Anti Anti-Money Laundering Services for Crooks

By David Khalaf

on September 14, 2021

A new dark web service is marketing to cybercriminals who are curious to see how their various cryptocurrency holdings and transactions may be linked to known criminal activity.

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Transaction Laundering

Problematic Advertisements and the Consequences of Reputational Damage

Merchant Monitoring vs Transaction Monitoring

Merchant Monitoring Demo Center

Merchant Monitoring Buyer’s Guide

Money Laundering Vs. Transaction Laundering — What You Need to Know

Seasonal High Risk-Trends Desktop Backgrounds 2023

Outsourcing Risk | Ofer Yitzhaki, GenPact | Merchant Risk Live

Cheat Sheet for Registrars and Registries

Internet Pharmacy Shipping Regulations

New Anti Anti-Money Laundering Services for Crooks

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