Compliance

Visa Compelling Evidence 3.0 – Ultimate Guide
Learn about Visa Compelling Evidence 3.0 rules, set to launch in April 2023, and how...
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Order Insight – Everything Merchants Need To Know
Order Insight By Verifi is designed to help merchants fight against chargebacks. In this article,...
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Credit Card Surcharge Laws State By State
Understanding Credit Card Surcharge Laws in 2025 Credit card processing fees remain one of the...
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Was Your Merchant Account Terminated Due To VAMP?
Visa’s Visa Acquirer Monitoring Program (VAMP) has already reshaped the way fraud and disputes are...
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GLP-1 Payment Compliance For Medspas In 2025
As GLP-1 medications like semaglutide and tirzepatide continue gaining popularity in the medspa and weight...
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California’s Firearm MCC Mandate: What Merchants Need to Know
Starting May 1, 2025, California has begun requiring all firearm and ammunition retailers to be...
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High Risk Credit Card Processing Key Compliance Issues By Industry: Insights from Our Underwriting Team
Our underwriting team has reviewed thousands of high-risk merchant accounts across various industries. Through this extensive experience, we've identified...
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The Honey Scam: Deep Dive Into The Allegations
We relay the latest on the Honey affiliate situation in early January.
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Visa Acquirer Monitoring Program: The Ultimate Guide To VAMP
Visa introduces the Visa Acquirer Monitoring Program (VAMP) in April 2025, replacing VDMP and VFMP...
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How To Get Legitscript Certified & How Corepay Can Help
Learn why LegitScript certification is essential for advertising and payment processing in high-risk, regulated industries.
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