LegitScript Folks

How Network Investigators Stop Bad Actors on Platforms — and How You Can Too

By LegitScript Folks

on September 01, 2026

One bad account is rarely just one bad account. Pull the thread and a single bad actor can unravel an entire criminal network interwoven throughout the internet. Here's how investigation teams track the signals, differentiate between different kinds of networks, and turn scattered clues into enforcement that sticks.
Why the Next 6 Months Will Redefine Merchant Risk Management

By LegitScript Folks

on September 03, 2025

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.
Maverick Payments and LegitScript Weigh in on AI’s Growing Role in Payments

By LegitScript Folks

on August 20, 2025

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.
This Is Why Renewing Your LegitScript Certification Is So Important

By LegitScript Folks

on August 06, 2025

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.
What the EU’s Crackdown on Dangerous Products Online Means for You

By LegitScript Folks

on July 31, 2025

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.
What You Need to Know About Sweepstakes Casinos and Social Gaming: Key Takeaways from Our Webinar

By LegitScript Folks

on July 21, 2025

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 You Need to Know About KYB in Merchant Onboarding

By LegitScript Folks

on May 26, 2025

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.
LegitScript’s Second Addiction Treatment Advisory Committee Meeting

By LegitScript Folks

on December 17, 2024

The committee reconvened to address evolving challenges and opportunities in the addiction treatment space.
Why You Should Apply for LegitScript Certification

By LegitScript Folks

on November 19, 2024

LegitScript is the industry-leading certification provider for Addiction Treatment, Healthcare, and CBD certification.

Products

Industries

Get 5 Free Merchant Risk Scans

Products

Featured Guide

Top 10 Problematic Products for 2026

Upcoming Webinar

ENDS Regulatory Updates: What Payments and Platforms Need to Know About Changes to Vaping Laws

Resources

Explore by Topic

Media

Company

LegitScript Folks

How Network Investigators Stop Bad Actors on Platforms — and How You Can Too

Why the Next 6 Months Will Redefine Merchant Risk Management

Maverick Payments and LegitScript Weigh in on AI’s Growing Role in Payments

This Is Why Renewing Your LegitScript Certification Is So Important

What the EU’s Crackdown on Dangerous Products Online Means for You

What You Need to Know About Sweepstakes Casinos and Social Gaming: Key Takeaways from Our Webinar

What You Need to Know About KYB in Merchant Onboarding

LegitScript’s Second Addiction Treatment Advisory Committee Meeting

Why You Should Apply for LegitScript Certification

Subscribe to Newsletter

Solutions

Certification

Industries

Resources

Company

Products

Industries

Get 5 Free Merchant Risk Scans

Products

Featured Guide

Top 10 Problematic Products for 2026

Upcoming Webinar

ENDS Regulatory Updates: What Payments and Platforms Need to Know About Changes to Vaping Laws

Resources

Explore by Topic

Media

Company

LegitScript Folks

How Network Investigators Stop Bad Actors on Platforms — and How You Can Too

Why the Next 6 Months Will Redefine Merchant Risk Management

Maverick Payments and LegitScript Weigh in on AI’s Growing Role in Payments

This Is Why Renewing Your LegitScript Certification Is So Important

​​What the EU’s Crackdown on Dangerous Products Online Means for You

What You Need to Know About Sweepstakes Casinos and Social Gaming: Key Takeaways from Our Webinar

What You Need to Know About KYB in Merchant Onboarding

LegitScript’s Second Addiction Treatment Advisory Committee Meeting

Why You Should Apply for LegitScript Certification

What the EU’s Crackdown on Dangerous Products Online Means for You