Compliance

Compliance

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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affiliate honey scam

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

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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Legit Script Certification – Complete Guide & How Corepay Can Help

Learn why LegitScript certification is essential for advertising and payment processing in high-risk, regulated industries.

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FTC Click To Cancel Rule Update – March 31 2025

Understand the key requirements of the FTC's Click-to-Cancel Rule, which mandates easy cancellation processes and...

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Adult Industry Takedown Requests – What To Know

Stay compliant with Visa & Mastercard's adult industry regulations. Understand takedown requests, investigation processes, and...

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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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Mastercard Adult Content Revisions – What Merchants Need To Know

Mastercard Revisions for Adult Industry Merchants Mastercard recently sent out a bulletin highlighting significant revisions...

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Is 3DS2 Relevant For U.S. Merchants In 2025?

Understand 3DS2 and its benefits for U.S. merchants, from fraud prevention to faster checkouts. Stay...

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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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