Safety & Transparency for the Commercial Internet

The FTC increasingly views payment service providers as vital gatekeepers against fraudulent activity. Learn what the FTC does, how it approaches enforcement, when trends are shaping policy, and what this means for payments companies.

LegitScript announced Dan Frechtling’s appointment as Senior Vice President, Product and Strategy. The veteran risk leader will drive product innovation and strategy as organizations face increasingly sophisticated fraud and regulatory expectations. Read more.

With consumer safety at risk, enforcement agencies are aggressively combating telemedicine fraud. In this article in The Green Sheet written by LegitScript’s Chief Product and Technology Officer, learn how payments companies are balancing risk with growth in this dynamic sector.

Updates to the Visa Acquirer Monitoring Program (VAMP) and Mastercard’s Merchant Monitoring Program (MMP) soon take effect, marking one of the most significant shifts in payments compliance in years. Learn how it impacts you.

LegitScript has expanded its AI-powered Merchant Onboarding with global KYB and U.S. TIN verification, helping payments companies fight fraud and scale compliance. Read the announcement.

Artificial intelligence may be one of the hottest topics in payment processing, but industry leaders say its role in payments is an opportunity that requires a thoughtful approach and critical thinking. Read more about AI is impacting workflows in the payments industry.

In this article from The Financial Revolutionist, LegitScript’s Chief Product & Technology Officer, Tom Cook, argues that AI’s rapid evolution has made it both the fraudster’s favorite weapon, and our best defense. Read the story.

LegitScript’s industry-leading certification represents a seal of approval recognized by both the public and major businesses. Keep reading to understand why renewing your certification is essential to maintaining compliance, trust, and other important benefits.

The European Commission recently revealed a report in which it purchased many violative and dangerous products on major e-commerce platforms. This investigation may have widespread implications for these platforms and e-commerce at large. Learn more.

In this article from CFO.com, LegitScript CFO and COO Jaylene Kunze and CTO and CPO Tom Cook share how they align on ROI, business efficiency, and hitting exit goals for private equity investors. Read more about their partnership and its impact on the company.

While some skin lightening products may be effective, they can come with risks that are often hidden and can even be life-threatening. Keep reading to understand risks and relevant trends with these products, and how LegitScript’s work mitigates their potential for harm.

Despite the risks transaction laundering poses, many payments companies struggle with how to approach it. What are the fundamental tools you need to mitigate the risk of transaction laundering? In this course, we’ll discuss the tactics used by transaction launderers and share best practices for identifying fraudsters.

As fraudsters continue to find new ways to infiltrate payment systems and e-commerce platforms, businesses must move beyond traditional defense frameworks and adopt proactive, real-time security approaches. Read more about how companies are fighting AI-driven fraud.

Sweepstakes casinos are gaining in popularity — and in regulatory scrutiny. In our recent webinar, we broke down the complexities of these models and the risks they present for payments providers, internet platforms, and consumers alike. Read the key takeaways.

What can AI really do for payments companies — and where does it fall short? Executives from Maverick Payments and LegitScript share firsthand insights into how their organizations are approaching AI today. Register now.

Merchant risk management solutions — which ones are right for your company? Compare in-house risk management to third-party solutions and tips for choosing the right provider.

Recovery.com has partnered with LegitScript to introduce a new advertiser certification program, ensuring addiction treatment providers meet rigorous compliance and ethical standards. This initiative strengthens consumer trust, supports responsible advertising, and helps individuals confidently connect with verified treatment centers through Recovery.com’s nationwide addiction treatment marketplace.

The National Association of Addiction Treatment Providers (NAATP) is an organization whose mission is to provide leadership, advocacy, training, and member support services to ensure the availability and highest quality of addiction treatment. With over a thousand members, their annual conference serves as one of the biggest gatherings for the addiction treatment providers. At this…

Many online casinos have adapted their business model to offer free-to-play sweepstakes to avoid gambling regulations, creating a gateway for young audiences to enter the world of betting. Learn more about the risks of these services and the laws governing them.

LegitScript has been named a top merchant monitoring solution for its unmatched accuracy, AI-powered insights, and expert human review. Trusted by major platforms and payment providers, it leads the industry in detecting hidden risks with minimal false positives. Discover why it leads the pack in the latest comparison of merchant monitoring solutions.