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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

Learn to spot hidden weapons sales online. Expert Andy Bayley shares key trends, rules, and tips to protect your platform.

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Home / Archives for LegitScript Folks

LegitScript Folks

From Shortage Heroes to Compliance Champions: What Today’s GLP-1 Pharmacies Must Know

By LegitScript Folks

on May 19, 2025

Explore the rapidly evolving regulatory landscape for compounding GLP-1 drugs like semaglutide and tirzepatide. Learn what new FDA rules mean for pharmacies and how LegitScript Certification can help ensure compliance and build trust.
Merchant Onboarding in the Age of AI: Key Takeaways from the LegitScript Webinar

By LegitScript Folks

on May 16, 2025

In this LegitScript-hosted webinar, expert panelists offered a pragmatic look at how artificial intelligence is reshaping the future of merchant onboarding and underwriting, and how to adapt without compromising speed or security. Read our key takeaways from the talk.
LegitScript Announces Marketplace Risk Benchmarking Research Program, Providing Clients with Competitive Industry Insights

By LegitScript Folks

on 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

By LegitScript Folks

on 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.
Merchant Onboarding: Frequently Asked Questions

By LegitScript Folks

on May 12, 2025

Learn key insights on merchant onboarding: KYB, risk checks, AI automation, MCC accuracy, and best practices to streamline and stay compliant.
LegitScript Strengthens Executive Team Amid Surging Demand for AI-Powered Merchant and Platform Risk Management Solutions

By LegitScript Folks

on 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

By LegitScript Folks

on 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

By LegitScript Folks

on April 02, 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.
Inside the Minds of Serial Transaction Launderers: How They Evade Detection and What You Can Do About It

By LegitScript Folks

on March 27, 2025

Transaction laundering isn’t just an occasional headache—it’s an evolving, persistent threat to payment ecosystems. In our latest webinar, LegitScript dove deep into the world of serial transaction launderers: how they operate, why they reoffend, and what risk teams need to know to catch them.
Fight AI with AI: Building a Resilient Merchant Risk Management Program Facilitates Growth

By LegitScript Folks

on 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.

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