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LegitScript Announces Marketplace Risk Benchmarking Research Program, Providing Clients with Competitive Industry Insights

May 13, 2025

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.

Shielding Transactions: AI’s Role in Managing Digital Payment Risk Control

May 12, 2025

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.

LegitScript Strengthens Executive Team Amid Surging Demand for AI-Powered Merchant and Platform Risk Management Solutions

April 29, 2025

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.

Digital Risk Management and Compliance Monitoring

April 23, 2025

“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.

The ABCs of Onboarding KPIs

April 2, 2025

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.

Fight AI with AI: Building a Resilient Merchant Risk Management Program Facilitates Growth

March 26, 2025

While the payment processing industry has many safeguards to stop bad actors, advancements in technology — specifically in artificial intelligence — is making this increasingly difficult. Learn how to manage this new risk.

Advertising for Recovery: A Policy Shift in Canadian Addiction Treatment

March 19, 2025

LegitScript-certified addiction treatment providers in Canada can now advertise on Google. Learn more about the policy change and how it is helping some of the country’s most vulnerable find the treatment they need.

LegitScript Certification for Telemedicine Businesses Now Recognized by Google in Indonesia and the Philippines

March 12, 2025

The expansion of LegitScript’s telehealth certification program to the two most populous ASEAN countries aligns with a recent policy change from Google. Learn more.

Battling the Rise of Piracy and Counterfeits in Payments: Top Risks for IP Infringement in 2025 and Beyond

March 5, 2025

Intellectual property infringement is one of the most challenging problems in e-commerce due to the complexities of identifying and stopping infringing products and services. However, payment service providers and others who work with merchants can take measures to identify and prevent these illegal activities if they clearly understand the risks and trends in illicit IP. Learn more.

LegitScript Unveils Next-Generation AI-Powered Platform That Transforms Merchant Risk Management

March 4, 2025

LegitScript announced a suite of powerful innovations designed to help payments companies, e-commerce marketplaces, and online platforms detect risk and enable growth with greater accuracy and speed than ever before. Read more.