LegitScript Appoints Scott Roth as Chief Executive Officer

Founder John Horton moves to active role as Executive Chairman PORTLAND, Ore.--(BUSINESS WIRE)--LegitScript, the leader in merchant and product certification ...

Do You Know the Level of Risk in Your Merchant Portfolio?

by PaymentsJournal

September 10, 2020

Managing merchant portfolio risk is critical for organizations with portfolios of all sizes, especially amid today’s time of uncertainty and ...

What to Know about Payments Risk and Compliance in 2020

by PaymentsJournal

July 28, 2020

Between the unprecedented global COVID-19 pandemic, staggering levels of unemployment, civil unrest, and particularly contentious political tensions, 2020 is truly ...

How Payment Providers and Acquiring Banks Can Protect Themselves from Transaction Laundering

by PaymentsJournal

June 16, 2020

Transaction laundering poses major threats to the integrity of merchant portfolios. Illicit merchants pose as legitimate business to be approved ...

Cloud Migration For Remote Working: When Best Practices Don't Go Far Enough

Cybercriminals Are Using COVID-19 to Commit Fraud—Here’s How to Recognize Them

by PaymentsJournal

April 7, 2020

There’s no denying that the world is in unprecedented times. As the novel coronavirus and the disease it causes — ...

The Buzz Behind a Failed Credit Card Acquisition: Why Ally’s Pullback Makes Sense

High-Risk Trends Everyone in the Payments Industry Should Know: LegitScript’s Guide to Avoiding Card Brand Fines

by PaymentsJournal

February 19, 2020

Mastercard’s Business Risk Assessment and Mitigation (BRAM) and Visa’s Global Brand Protection Program (GBPP) were implemented to protect the respective ...