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Learn about recent trends in digital transactions that can lead to expensive BRAM and VIRP fines.
In this FAQ-style white paper, we help telehealth companies learn about the payment processing industry and understand the special approach card networks take to healthcare providers.
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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.
The Online Risk Management Handbook Webinar A special webinar for social media companies and e-commerce platforms offering highlights and case studies from our new handbook. Watch On-Demand LegitScript is proud to announce the Online Risk Management Handbook webinar, which dives into a few of the most relevant chapters of our new Online Risk Management Handbook.…
Cybercrime in the Age of a Pandemic Risk & Compliance Issues During the Peak COVID-19 Era Watch On-Demand The illicit activity related to COVID-19 exacerbated the pandemic. Some consumers were duped into purchasing equipment that was ineffective at preventing the disease; others were being tricked into believing they were immune or cured. These criminals enabled…
