Blog Articles
Key Takeaways: Problematic Products and Regulatory Trends Driving Risk in 2026
March 4, 2026
In our recent webinar, Problematic Products and Regulatory Trends Driving Risk in 2026, LegitScript experts unpacked the product and enforcement trends creating the greatest risk for payments companies, e-commerce marketplaces, and online platforms this year. For risk and compliance teams, the message was clear: product risk in 2026 isn’t just about what’s illegal – it’s…
Payment Processing as a Frontline Compliance Signal in Telehealth
March 2, 2026
As telehealth and digital pharmacy models mature, what began as a convenience-driven expansion of care has evolved into a structurally important component of the healthcare ecosystem. With that maturity comes new demands, not just in how care is delivered and marketed, but in how it is paid for. Read more.
What to Know About 7-OH and Other “Gas Station Highs”
February 19, 2026
While drugs like fentanyl and cocaine may be top of mind regarding threats to public health, a potpourri of lesser-known products are posing increasing risks to consumers, payment processors, and online platforms. And they’re all surprisingly easy to get. Read more about these “gas station highs.”
What You Need to Know about VIRP Updates to Adult, Escort, and Dating Merchants
February 16, 2026
by Erin Feebeck
Late last year, Visa began enforcing new standards within the Visa Integrity Risk Program (VIRP) that affect adult content, dating services, and escort services. These updates raise expectations for merchant classification, transparency, and compliance. Keep reading to learn about these changes.
Gaining Visibility and Control Across Your Downstream Merchant Portfolio
February 12, 2026
As payment ecosystems grow more complex, sponsor banks are under increasing pressure to maintain effective oversight of their downstream merchant portfolios. At the same time, managing merchant risk at scale has never been more challenging. Keep reading to learn how LegitScript is tackling this challenge.
Peptides in Dietary Supplements: The Emerging Risk for Payments and Compliance
February 9, 2026
by Gabby Fisher
Dietary supplements containing peptides are popping up across e-commerce. These products are often marketed for building muscle, promoting longevity, or healing from injury. Learn why they are generally problematic according to regulators and card networks.
Provisional Approvals: Balancing Faster Merchant Onboarding With Risk Mitigation
January 21, 2026
Payments companies are under increasing pressure to onboard merchants faster while maintaining compliance requirements. During LegitScript’s recent webinar, industry experts discussed provisional approvals as one strategy to strike that balance. Read our key takeaways from the talk.
What Payments Companies Need to Know About the New Federal Law on Intoxicating Hemp
January 5, 2026
New federal changes that will reshape the intoxicating hemp market and the risk landscape for payments companies that support these types of merchants. Read the key takeaways from our recent webinar on intoxicating hemp products and then watch the recording on demand.
On-Demand! Marketplace Risk Global Summit Panel
December 15, 2025
Discover key insights from our panel at the Marketplace Risk Global Summit, including how generative AI is reshaping trust & safety, emerging platform risks, evolving policy needs, and the growing role of AI-driven enforcement tools.
Industry Experts Talked About These Three Key Issues at the Marketplace Risk Global Summit
November 14, 2025
Learn about the most pressing issues discussed at this year’s Marketplace Risk Global Summit, including AI dangers and opportunities, global regulations, internal trust & safety challenges, and more.
FTC Payments Enforcement Trends: Key Takeaways for Payment Service Providers
November 13, 2025
Learn about the Federal Trade Commission’s evolving enforcement priorities and what it means for payment companies navigating today’s compliance environment.
LegitScript Marketplace Risk NYC Panel Recap: AI Blind Spots: The Gray Areas of Risk, Policy & Regulation
November 12, 2025
As artificial intelligence transforms compliance and risk management, the need for human judgment has never been clearer. This Marketplace Risk NYC panel discussion examines how organizations can balance innovation with oversight to navigate AI’s growing influence responsibly.
Navigating AI’s Gray Areas: Why Human Oversight Still Matters
November 12, 2025
As AI becomes more embedded in compliance and risk operations, organizations face new questions about control, context, and accountability. This piece explores how thoughtful human oversight can keep innovation effective, ethical, and aligned with evolving regulatory expectations.
Watch Out For These High-risk Merchant Behaviors During the Holiday Season
November 4, 2025
With holiday spending set to rise this year, payment processors and online marketplaces vulnerable to increasingly sophisticated scams and other high-risk tactics. Keep reading to learn about illicit and brand-damaging behavior that can spike during the holiday season.
The Growing Risk of Peptides: What Online Platforms and Payment Processors Need to Know
October 30, 2025
Do you want to get more muscular, and maybe lose some weight? There are peptides for that. What if you want to become more tan, or improve your skin and nails? There are peptides for those too. Recover from injuries faster? Fix your digestive issues? Slow aging? You guessed it – peptides. Peptides are having…