Payments Risk and Compliance Benchmarking Report


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Already we’re seeing how the events of 2020 are impacting risk and compliance. Fraud and scams related to COVID-19 have become rampant, and calls for corporate responsibility and social action are prompting companies to examine the reputational risk their merchants may pose. Furthermore, a boom in online sales is reshaping the makeup of transactions.

In LegitScript's inaugural benchmarking report, we look at fundamental characteristics of risk and compliance in payments, including:

  • Organizational makeup such as size and scope
  • Top challenges in the industry
  • Commitment to compliance versus revenue focus
  • Use of merchant monitoring as a risk mitigation measure
  • Future trends and challenges you’ll want to be aware of