Successful approaches to risk mitigation in payments must take into consideration the ever-shifting nature of risk. Advancing technologies, changing regulations, criminal innovation, and new products are all factors that impact the strategy and focus of risk and compliance teams.
In this 24-page guide that has been fully updated, LegitScript shares new high-risk trends that companies engaged in online transactions should be aware of to avoid brand damage and expensive assessments levied by card networks.
Topics in the guide include:
- AI fraud and AI reputational damage
- The boom in counterfeit and unapproved weight loss drugs
- Novel forms of nicotine
- Hard-to-spot weapons modifiers
- New psychoactive products
- And more!
Download your free guide today.