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Sponsored Content: [Guide] Top 10 High-Risk Trends That Put You at Risk of BRAM & GBPP Fines in 2021 and Beyond

11-5-2020

Sponsored Content: [Guide] Top 10 High-Risk Trends That Put You at Risk of BRAM & GBPP Fines in 2021 and Beyond


Acquirers, PSPs, PayFacs, & ISOs
Discover the 10 most pervasive high-risk trends that could lead to BRAM or GBPP fines in 2021.
In this fully updated guide, LegitScript shares new high-risk trends in e-commerce transactions that the payments industry should avoid. You will also see case studies of problematic merchants and get additional resources to help answer common questions about these trends and how to navigate them.

Topics include:

  • Fraud related to unemployment, such as fake job opportunities
  • Explosive growth and rule changes in telemedicine
  • Services at increased risk for transaction laundering, such as IPTV
  • Dubious business structures, such as multilevel marketing
  • And more!

DOWNLOAD GUIDE

About ETA

The Electronic Transactions Association (ETA) is the global trade association representing more than 500 payments and technology companies. ETA members make commerce possible by processing more than $6 trillion in purchases in the US and deploying payments innovations to merchants and consumers. Learn more: www.electran.org.