Negative option trials—such as subscription services, product samples, or software demos—are popular marketing strategies for attracting new customers. However, without strict adherence to compliance requirements, these […]
High risk merchant payment solutions require a balance between opportunity and compliance. Businesses operating in high-risk industries such as online gaming, CBD, supplements, or travel depend […]
When your reserves are withheld by a payment processor, your business cash flow can quickly tighten. For many merchants, these withheld reserves can feel like frozen […]
Card brands like Visa and Mastercard implement brand protection programs to safeguard their networks, ensure consumer trust, and enforce compliance among merchants. While these programs serve […]
For merchants who rely on credit card payments, compliance with card brand regulations is non-negotiable. Visa, Mastercard, and other major card networks enforce strict rules under […]
Being placed on the MATCH list can feel like a major setback for any business. The MATCH list—short for Member Alert to Control High-Risk Merchants—is maintained by Mastercard […]
When it comes to FTC & Compliance, merchants often find themselves unprepared for the complexity of an investigation. A Civil Investigative Demand (CID) from the Federal Trade […]
The nutraceutical and skincare supplement industries are booming, offering consumers products that promise improved health, vitality, and appearance. However, with rapid growth comes increased regulatory oversight. […]
As the subscription-based business model continues to grow across industries—from streaming services to software-as-a-service (SaaS) platforms—so does regulatory scrutiny. The Federal Trade Commission (FTC) has sharpened […]