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Smarter Onboarding for Payments Leaders: Future-proof Merchant Onboarding as Risk and Competition Evolve

Discover how to streamline merchant onboarding, fight fraud, and speed up approvals—so you can stay ahead of risk, meet compliance demands, and keep your business moving at the speed of payments.

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Online Firearm Sales: Obstacles to Effective Policy Enforcement

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Home / Archives for LegitScript Folks

LegitScript Folks

Provisional Approvals: Balancing Faster Merchant Onboarding With Risk Mitigation

By LegitScript Folks

on January 21, 2026

Payments companies are under increasing pressure to onboard merchants faster while maintaining compliance requirements. During LegitScript’s recent webinar, industry experts discussed provisional approvals as one strategy to strike that balance. Read our key takeaways from the talk.
What Payments Companies Need to Know About the New Federal Law on Intoxicating Hemp

By LegitScript Folks

on January 05, 2026

New federal changes that will reshape the intoxicating hemp market and the risk landscape for payments companies that support these types of merchants. Read the key takeaways from our recent webinar on intoxicating hemp products and then watch the recording on demand.
On-Demand! Marketplace Risk Global Summit Panel

By LegitScript Folks

on December 15, 2025

Discover key insights from our panel at the Marketplace Risk Global Summit, including how generative AI is reshaping trust & safety, emerging platform risks, evolving policy needs, and the growing role of AI-driven enforcement tools.
Industry Experts Talked About These Three Key Issues at the Marketplace Risk Global Summit

By LegitScript Folks

on November 14, 2025

Learn about the most pressing issues discussed at this year’s Marketplace Risk Global Summit, including AI dangers and opportunities, global regulations, internal trust & safety challenges, and more.
FTC Payments Enforcement Trends: Key Takeaways for Payment Service Providers

By LegitScript Folks

on November 13, 2025

Learn about the Federal Trade Commission’s evolving enforcement priorities and what it means for payment companies navigating today’s compliance environment.
Navigating AI’s Gray Areas: Why Human Oversight Still Matters

By LegitScript Folks

on November 12, 2025

As AI becomes more embedded in compliance and risk operations, organizations face new questions about control, context, and accountability. This piece explores how thoughtful human oversight can keep innovation effective, ethical, and aligned with evolving regulatory expectations.
LegitScript Marketplace Risk NYC Panel Recap: AI Blind Spots: The Gray Areas of Risk, Policy & Regulation

By LegitScript Folks

on November 12, 2025

As artificial intelligence transforms compliance and risk management, the need for human judgment has never been clearer. This Marketplace Risk NYC panel discussion examines how organizations can balance innovation with oversight to navigate AI’s growing influence responsibly.
Watch Out For These High-risk Merchant Behaviors During the Holiday Season

By LegitScript Folks

on November 04, 2025

With holiday spending set to rise this year, payment processors and online marketplaces vulnerable to increasingly sophisticated scams and other high-risk tactics. Keep reading to learn about illicit and brand-damaging behavior that can spike during the holiday season.
The Growing Risk of Peptides: What Online Platforms and Payment Processors Need to Know

By LegitScript Folks

on October 30, 2025

Do you want to get more muscular, and maybe lose some weight? There are peptides for that. What if you want to become more tan, or improve your skin and nails? There are peptides for those too. Recover from injuries faster? Fix your digestive issues? Slow aging? You guessed it — peptides. Peptides are having…
Key Takeaways from HLTH 2025: Building Trust and Transparency in Healthcare

By LegitScript Folks

on October 28, 2025

The HLTH 2025 conference highlighted how deeply connected the healthcare ecosystem is. Learn about LegitScript's participation at the event and get key takeaways from our talks with healthcare leaders, innovators, and policymakers who are shaping the future of patient care.

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