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Find demo videos, use cases, and top resources to help you manage risk throughout the merchant lifecycle.
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Check the certification status of an addiction treatment, healthcare, or CBD website or report questionable activity.
Discover how to streamline merchant onboarding, fight fraud, and speed up approvals—so you can stay ahead of risk, meet compliance demands, and keep your business moving at the speed of payments.
Learn to spot hidden weapons sales online. Expert Andy Bayley shares key trends, rules, and tips to protect your platform.
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Learn about internet supplement ad compliance and get expert explanations and tips for marketers and supplement merchants.
Learn about recent high-risk trends with card-not-present transactions that are likely to lead to expensive card brand fines.
Learn about the most popular but problematic opioid alternatives and opioid-withdrawal products and services to watch out for.
Learn about healthcare merchant advertising and payments requirements and get expert tips for best practices.
Learn about transaction laundering, how transaction launderers operate, and dive in to how they adapt to perpetuate their crime.
Learn about typosquatting and how consumers, brands, and payment service providers can protect themselves from this deceptive tactic.
Learn about unfair, deceptive, and abusive acts and practices (UDAAP), and the risk for payment processors.
Learn more about the regulatory trends in vaping and what makes e-cigarette merchants risky to payment service providers.
In this FAQ, we answer common questions about the FTC’s approach to payment processors and provide resources to help you take steps to avoid FTC scrutiny.
Learn about the criminals of COVID-19 and how Illicit activity on online is worsening the pandemic.
