Get Your Copy of the Guide
In this third edition of our popular guide, learn about recent high-risk trends with card-not-present transactions that are likely to lead to expensive BRAM and VIRP fines. You'll read about real-life examples and get resources to help answer common questions about these trends and how to navigate them.
Our 36-page High-risk Trends Guide explores some of the most pervasive online trends, including:
- Novel cannabinoids
- “Buy this, get that” schemes
- Merchant clusters
- Non-nicotine vapes
- Fake documents
- And many more!
The guide also offers tips and resources to spot and avoid problematic merchants.