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Home / Regulatory and Card Brand Compliance

Regulatory and Card Brand Compliance

What Are Merchant Category Codes (MCCs)?

By Thea Le Fevre

on November 13, 2024

In this article, we’ll explore the role of MCCs in the larger payments ecosystem, and provide a comprehensive list of high-risk MCCs.
Navigating URL Shifts: Understanding Ownership Changes and Their Impact

By Aleesha Mattingly

on July 17, 2024

URL changes are relatively common in the world of e-commerce. Motivations for such changes may be born out of a desire to adapt to organizational shifts such as mergers or rebranding, take advantage of registrar incentives, or sell the domain to an interested party. While the process is often relatively straightforward and involves transferring domain…
What You Need to Know About the Different Levels of Merchant Risk

By Thea Le Fevre

on May 21, 2024

Being aware of all three levels of risk and which bucket your merchant falls into is a critical step in quantifying risk.
What Is Fraud Prevention? Here’s What You Need to Know

By Thea Le Fevre

on March 13, 2024

Let’s discuss what fraud prevention is, what payments fraud is, and how we help mitigate the risks.
Problematic Product Spotlight: Tainted Royal Honey

By LegitScript Folks

on November 07, 2023

Sexual enhancement products like Royal Honey are no longer relegated to the shelves of gas stations and corner stores.
In-house Monitoring vs. Third-party Monitoring — What You Need to Know

By Thea Le Fevre

on October 12, 2023

The increasing volume of products sold and ever-changing regulations push platforms to consider the differences between these two solutions.
Problematic Advertisements and the Consequences of Reputational Damage

By Thea Le Fevre

on October 10, 2023

It’s challenging for platforms to effectively monitor and control problematic advertisements, but not doing so can damage your brand and harm your users.
Key Takeaways: Risk and Compliance Benchmarking Report 2023-2024

By Thea Le Fevre

on September 21, 2023

The benchmarking report highlights several key takeaways that provide a comprehensive understanding of the current state of payments risk and compliance.
Risk and Compliance Solutions — What You Need to Know

By Thea Le Fevre

on September 06, 2023

As the payments landscape evolves toward faster and more seamless onboarding, businesses are faced with an increasing need to integrate better risk and compliance solutions throughout the lifecycle of their merchants. In this post, we explore what risk and compliance solutions are, and delve into the benefits of LegitScript Merchant Monitoring.
What You Need to Know About the INFORM Consumers Act

By Thea Le Fevre

on June 22, 2023

The INFORM Consumers Act goes into effect June 27, 2023, and the Federal Trade Commission (FTC) recently sent letters to 50 online marketplaces in preparation. Read further for more information about what the INFORM Consumers Act is and what it means for online marketplaces. Then contact us for more information about how LegitScript can help.

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