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

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Online Firearm Sales: Obstacles to Effective Policy Enforcement

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Home / Archives for LegitScript Folks

LegitScript Folks

FTC Payments Enforcement Trends: Key Takeaways for Payment Service Providers

By LegitScript Folks

on November 13, 2025

The Federal Trade Commission continues to scrutinize the payments ecosystem, viewing these companies as critical gatekeepers in the fight against consumer fraud. LegitScript’s recent webinar, FTC Payments Enforcement Trends: What Merchant Acquirers and Payment Service Providers Need to Know, examined the FTC’s evolving enforcement landscape and what it means for payments companies navigating today’s compliance…
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.
Seeing Stars: How LegitScript and Regulators Fight the Sale of Fake Reviews

By LegitScript Folks

on October 24, 2025

It's not just online marketplaces that need to worry about fake reviews. With the FTC now targeting this widespread problem, payment service providers can be targeted by regulators for facilitating their sale. Learn more.
Merchant Monitoring and the Power of AI + Human Expertise: A Conversation with Dan Frechtling

By LegitScript Folks

on October 17, 2025

Dan Frechtling shares how LegitScript helps acquirers reduce merchant risk and prepare for Mastercard's Merchant Monitoring Program (MMP) January 1, 2026 deadline.
How LegitScript Complies with Mastercard’s Merchant Monitoring Program (MMP)

By LegitScript Folks

on October 16, 2025

The latest revision to Mastercard’s Merchant Monitoring Program (MMP) signals a major shift in how payments companies must manage compliance. The updated rules raise expectations for both onboarding and ongoing oversight, requiring acquirers to demonstrate deeper visibility into merchant activity, all of which, LegitScript is already equipped for.
Where Policy Meets Performance: Winning in Healthcare Advertising Post-Certification

By LegitScript Folks

on September 26, 2025

Learn how to succeed in healthcare advertising post-LegitScript Certification. Discover strategies for compliance, CAC reduction, and patient growth.

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