Webinars
Upcoming Webinar
Fraud, Compliance, and the New Rules of Risk in Brazil and Latin America
Tuesday, July 28 at 14h Brasilia Standard Time (UTC-3) | 11h Central Standard Time (UTC-6)
Brazil and Latin America are not just grappling with fraud — they are at the epicenter of a global stress test exacerbated by AI-powered schemes that make merchants and sellers harder than ever to trust. In this webinar, we discuss the risks and regulatory challenges facing companies engaged in digital transactions in Brazil and LATAM. Sign up now.
Trust Is Getting Harder to Prove: Rethinking Merchant Underwriting in the Age of AI
On Demand
Leading payment service providers are rethinking onboarding and underwriting in a future undergirded by AI, moving beyond KYC to verify merchant intent, apply risk-based friction, and continuously defend their portfolios. Learn what durable trust models look like in the AI age.
60 Minutes
Serial Transaction Launderers: How Fraudsters Re-ingest Into Merchant Portfolios and How to Stop Them
On Demand
Despite the risks transaction laundering poses, many payments companies struggle with how to approach it. What are the fundamental tools you need to mitigate the risk of transaction laundering? In this course, we’ll discuss the tactics used by transaction launderers and share best practices for identifying fraudsters.
Maverick Payments on What AI Really Means for Payment Processing
On Demand
What can AI really do for payments companies — and where does it fall short? Executives from Maverick Payments and LegitScript share firsthand insights into how their organizations are approaching AI today. Register now.
Transaction Laundering: Best Practices for Detection and Mitigation
On Demand
In this course we discuss the fundamental tactics employed in transaction laundering and share best practices for identifying these fraudsters and mitigating your risk. Register now.
The Online Risk Management Handbook
On Demand
LegitScript is releasing The Online Risk Management Handbook, a paperback that consolidates 15+ years of risk management experience. In this webinar, we’ll touch upon the most relevant topics from the book, including high-risk business models, deceptive practices and techniques, and problematic products emerging on marketplaces.
Cybercrime in the Age of a Pandemic
On Demand
Cybercrime in the Age of a Pandemic Risk & Compliance Issues During the Peak COVID-19 Era Watch On-Demand The illicit activity related to COVID-19 exacerbated the pandemic. Some consumers were duped into purchasing equipment that was ineffective at preventing the disease; others were being tricked into believing they were immune or cured. These criminals enabled…