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Top 10 High-risk Trends Everyone in Payments Should Be Aware of to Avoid BRAM and GBPP Fines

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Learn about recent high-risk trends with card-not-present transactions that are likely to lead to expensive card brand fines. You will also see real-life examples and find additional resources to help answer common questions about these trends and how to navigate them.

Our 33-page High-risk Trends Guide explores some of the most pervasive online trends, including:

  • Fraud, such as get-rich-quick schemes
  • Merchants posing reputational risk, such as ones offering hate-harm content
  • Illicit and potentially dangerous products, such as DNP and Apetamin
  • Tips and resources to spot and avoid these problematic merchants