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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 more.
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.
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.
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.
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.
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.
LegitScript announced its partnership with Google to certify telemedicine providers in the United Kingdom. The policy update means telemedicine businesses operating in the UK can now apply for LegitScript Healthcare Certification, a required step for advertising on Google’s platforms.
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.
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.
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.