Buy Now Pay Later (BNPL) fintechs, which enable customers to break up an online purchase into a series of installments, facilitated as much as $25 billion in transactions in the US last year. In this first course of our Knowledge Partner Series, we review the ins and outs of BNPL, an emerging super transactor that offers growing opportunity but also has its own unique considerations.
LegitScript and Dreamscape Marketing are pleased to announce “The 2021 Addiction Treatment Marketing Plan” — a free, educational webinar for addiction treatment professionals. Join Daniel Gemp, a nationally recognized addiction treatment marketing thought leader, for a step-by-step look at the past and future factors that will inform a successful marketing campaign in 2021. In this one-hour webinar for addiction treatment organizations, we’ll cover marketing strategy, attribution, and the latest in digital marketing trends.
What are the most highly regulated industries in online payments and what do you need to know about them? In this session, we highlight industries that recently have been the subject of frequent regulatory action, and discuss the particular pitfalls that draw regulatory scrutiny and cause card brand fines. Using real case studies from recent regulatory actions, you'll learn from our policy experts about what to watch out for so you can more successfully navigate each industry.
Assessing a website for potential violations is a time-intensive but critical task for onboarding new merchants and reviewing current ones that have been flagged by your merchant monitoring provider. In this session, you'll get tips from the experts for performing quick, high-level checks on merchant websites in a variety of high-risk industries, including ones presenting risk for transaction laundering.
As e-commerce grows, credit card transactions have increasingly become a conduit for transaction laundering. This session will offer the latest research on transaction laundering typologies, including the ways in which launderers hedge their risk and alter strategies over time. Our transaction laundering experts will teach you the advantages and limitations of detection methods, such as business model risk analysis and internet infrastructure mapping.