Trends in Payments Risk & Compliance

LegitScript's 2023-2024 Benchmarking Report

On Demand

The growth of e-commerce and digital transactions is helping to fuel the growth of the payments industry overall. But what makes digital payments easier and faster is also what makes it vulnerable to fraud, illicit sales, and other activity that damages brands and invites regulatory and card brand scrutiny.

LegitScript surveyed payments professionals about the risks, challenges, and opportunities they have been facing in their work. In this webinar, we review the results of the survey, analyze trends, and discuss what the findings mean for the future of payments.

Topics include:

  • Changes in the makeup of the payment processing space
  • Digital transactions and the growth of fraud online
  • Ongoing challenges of transaction laundering and other concerns around onboarding and monitoring
  • Trends around the issuance of card brand fines (BRAM/VIRP)
  • And more

This session is approved for one hour of ETA continuing education credit.



Maria Tsakoyias, Compliance Operations Program Manager, Square
David Sundman, Enterprise Account Executive, LegitScript