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Merchant Risk Live

By Thea Le Fevre

on October 27, 2023

Watch the Merchant Risk Live master series brought to you by LegitScript.
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?
LegitScript’s Fluxguard Acquisition: A Q&A with Co-Founder Peter Bray

By LegitScript Folks

on July 11, 2023

LegitScript and Fluxguard announced that they are joining forces through the form of an acquisition by LegitScript. By bringing LegitScript’s Merchant Monitoring, Platform Monitoring, and Investigative Analysis solutions together with Fluxguard’s AI-powered Website Change Detection solution, the combined organization will be well positioned to serve the constantly evolving needs of risk and compliance teams across…
Merchant Monitoring: New Release of Custom Tags

By LegitScript Folks

on May 10, 2023

Merchant Monitoring: New Release of Custom Tags in MyLS We are excited to announce the availability of Merchant Monitoring Tags and LS Tags in MyLS to improve risk prediction and specific workflows. Merchant Monitoring custom Tags and LS Tags allow you to create additional data fields to improve risk prediction and specific workflows. With Tags,…
What is the State of Online Commerce? LegitScript CEO Scott Roth Discusses Fraud and Payments Abuse on the State of Identity Podcast

By Thea Le Fevre

on April 21, 2023

Cameron D’Ambrosi, host of the State of Identity podcast, sits down with LegitScript CEO Scott Roth to discuss tactics in identifying whether a company is trustworthy, and the future of the online risk and compliance space. Read an abridged Q&A of the conversation below for key takeaways, or listen to the full interview.
4 High-Growth Industries That Can Help You Build Revenue

By LegitScript Folks

on April 13, 2023

The payments space is competitive, with new payment facilitators and ISOs entering the fray every year. Rather than merely capturing new merchants or peeling ones away from competitors, many payments companies are looking at new markets to help build revenue in ways that are conscientious and compliant. Keep reading to learn about rapidly growing industries to consider.
Know Your Customer With These 3 Steps

By LegitScript Folks

on April 13, 2023

Know Your Customer (KYC) checks are a crucial part of the underwriting process and help weed out problematic applicants before they’re approved for a merchant account. These required checks involve the verification of information such as an applicant’s identity, financial activities, and the risk they pose. Keep reading to understand the three common elements involved in a KYC check.
Merchant Underwriting vs. Merchant Monitoring

By LegitScript Folks

on April 13, 2023

Merchant underwriting and merchant monitoring are important solutions for addressing and mitigating risk throughout the lifecycle of a merchant account, but they are not the same. Read more to learn the difference between merchant underwriting vs. merchant monitoring, understand the benefits and drawbacks of both, and see how they complement each other.
What is Reputational Risk And Why Does It Matter?

By LegitScript Folks

on April 13, 2023

Reputational risk management is the practice of safeguarding your brand against damaging attention. Read more to understand what reputational harm is, how it may cause a payment service provider to lose value, and how it affects recruiting talent.
Why Mitigating Risk Includes Meeting PCI DSS Compliance Requirements

By LegitScript Folks

on April 12, 2023

There are many elements to compliance for a payments company, one of which is Payment Card Industry Data Security Standards (PCI DSS). Read more to understand why PCI DSS is an important card brand requirement for reducing fraud, and what PCI DSS compliance requirements are.

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Uncategorized

Merchant Risk Live

Merchant Monitoring vs Transaction Monitoring

LegitScript’s Fluxguard Acquisition: A Q&A with Co-Founder Peter Bray

Merchant Monitoring: New Release of Custom Tags

What is the State of Online Commerce? LegitScript CEO Scott Roth Discusses Fraud and Payments Abuse on the State of Identity Podcast

4 High-Growth Industries That Can Help You Build Revenue

Know Your Customer With These 3 Steps

Merchant Underwriting vs. Merchant Monitoring

What is Reputational Risk And Why Does It Matter?

Why Mitigating Risk Includes Meeting PCI DSS Compliance Requirements

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