Become a Certified Merchant Risk Master LegitScript's Merchant Risk Masters Series is a free, all-new educational webinar series for payments risk and compliance professionals. Offering three complementary courses, the 2021 Merchant Risk Masters Series delivers one-hour webinars and related content on highly regulated industries, merchant website analysis, and transaction laundering that payments professionals can attend…
You know how your risk team spends hours filtering through data dumps loaded with false positives from your merchant monitoring provider? And how, even after all of those notifications, many truly problematic merchants engaged in activities like transaction laundering still get missed? That way of doing merchant monitoring is old, broken, and needs to go…