Safety & Transparency for the Commercial Internet

New forms of online gambling present heightened risk to payment service providers through chargebacks, fraud, and reputational damage. In this webinar, learn about the regulations and risks around social gaming, sweepstakes casinos, and other forms of novel online gambling.

Getting onboarding right is crucial for compliance, security, and long-term growth. Keep reading to understand critical areas of risk, then use our onboarding checklist to ensure your processes are adhering to industry best practices.

Dive into the dark side of GLP-1 weight-loss drugs in this Marketplace Risk panel featuring LegitScript experts. Learn how compounding pharmacies, unregulated sellers, and social media influencers are fueling safety risks, enforcement concerns, and regulatory blind spots around popular drugs like Ozempic and Wegovy.

Explore key insights from Marketplace Risk San Francisco 2025, where industry leaders tackled rising fraud threats, evolving platform trust challenges, and the strategic role of compliance. Learn how proactive policies, smarter risk signals, and collaboration are reshaping digital platform integrity.

For companies operating in highly regulated industries, financial relationships can be difficult to acquire and maintain. In this webinar, we’ll discuss how risk appetites are changing in the banking and payments industries, and how this impacts businesses like yours.

Understand how pharmaceutical manufacturing has been changing, what areas are most frequently reviewed by advertising and payment platforms, and how LegitScript Certification helps manufacturers demonstrate their credibility in this dynamic landscape.

In the payments world, KYB is all about verifying the legitimacy of a business and the people behind it before you let them onto your platform. Keep reading to understand what KYB is, how it differs from KYC, and how best to integrate it into your workflow.

Explore the rapidly evolving regulatory landscape for compounding GLP-1 drugs like semaglutide and tirzepatide. Learn what new FDA rules mean for pharmacies and how LegitScript Certification can help ensure compliance and build trust.

In this LegitScript-hosted webinar, expert panelists offered a pragmatic look at how artificial intelligence is reshaping the future of merchant onboarding and underwriting, and how to adapt without compromising speed or security. Read our key takeaways from the talk.

LegitScript announced a benchmarking program for its e-commerce Marketplace clients to assess risk in key categories, compare their risk mitigation efforts against industry leaders, and make informed decisions around policy and growth. Read more.

Is your merchant onboarding keeping up with rapidly changes to risk and competition? Learn how to future-proof your onboarding with our guide.

As artificial intelligence becomes more powerful, fraudsters are leveraging it to generate synthetic identities, automate malicious merchant onboarding, and execute transaction laundering schemes. LegitScript’s Andy Vrabel helps explains how to combat these evolving threats in an article in Techstrong.ai. Read it now.

Learn key insights on merchant onboarding: KYB, risk checks, AI automation, MCC accuracy, and best practices to streamline and stay compliant.

A patchwork of laws regarding online abortion pill sales, combined with the spread of illegal and unapproved drugs, has made online access extremely difficult to navigate. In this webinar, you’ll learn about the complex environment of online abortion pill sales and the problematic activity surrounding it.

New appointments mark a milestone in LegitScript’s growth trajectory, bringing together seasoned leaders with deep expertise across technology, fintech, and compliance. Meet the new executives.

“Last year, LegitScript saved clients $1.60 billion in potential card network fines. … Because it monitors merchants, their ads, listings and other user-generated content, it can provide a full perspective on activity across the internet.” Read more from the April 2025 feature in the Nilson Report.

With changing technology making risk more complex, it’s not enough to rely on the same old onboarding processes. Payment service providers looking to stay competitive are investing in new, adaptable tools that can balance speed with accuracy and can evolve as the risk landscape changes.

Merchants are facing increasing scrutiny for selling nutraceuticals tainted with harmful ingredients, which poses a challenge to payment processors trying to keep their portfolios free of dangerous products. Keep reading to learn more about the latest problematic products.

As artificial intelligence tools stream into the acquiring industry, the demand for an expedient and accurate onboarding procedure is intensifying, just as the number of payment facilitators and payment service providers courting merchants are, too.

As consumers seek natural products with the same efficacy as prescription medications, they may quickly find themselves trying to navigate a landscape of inconsistent regulations and potentially misleading marketing. Among these alternative products is kava — a popular elixir with complicated regulations.