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Home / Archives for LegitScript Folks

LegitScript Folks

Illicit IPTV: What Every Payments Team Needs to Know

By LegitScript Folks

on April 16, 2026

Streaming piracy isn't just a headache for Hollywood — it's a growing liability for payments companies. Learn how illicit IPTV works, why it almost always involves transaction laundering, and what payments teams should look for when assessing merchant risk.
What the EU’s Crackdown on Dangerous Products Online Means for You

By LegitScript Folks

on April 10, 2026

Faulty baby pacifiers. Toxic children's raincoats. Cosmetics with banned chemicals. These are just some of the products recently purchased through an EU-wide mystery shopper operation on major e-commerce platforms Temu and Shein. The findings may have widespread implications for e-commerce platforms — and not just those doing business in Europe. Keep reading to learn more…
Key Takeaways: Problematic Products and Regulatory Trends Driving Risk in 2026

By LegitScript Folks

on March 04, 2026

In our recent webinar, Problematic Products and Regulatory Trends Driving Risk in 2026, LegitScript experts unpacked the product and enforcement trends creating the greatest risk for payments companies, e-commerce marketplaces, and online platforms this year. For risk and compliance teams, the message was clear: product risk in 2026 isn’t just about what’s illegal — it’s…
Payment Processing as a Frontline Compliance Signal in Telehealth

By LegitScript Folks

on March 02, 2026

As telehealth and digital pharmacy models mature, what began as a convenience-driven expansion of care has evolved into a structurally important component of the healthcare ecosystem. With that maturity comes new demands, not just in how care is delivered and marketed, but in how it is paid for. Read more.
What to Know About 7-OH and Other “Gas Station Highs”

By LegitScript Folks

on February 19, 2026

While drugs like fentanyl and cocaine may be top of mind regarding threats to public health, a potpourri of lesser-known products are posing increasing risks to consumers, payment processors, and online platforms. And they’re all surprisingly easy to get. Read more about these “gas station highs.”
Gaining Visibility and Control Across Your Downstream Merchant Portfolio

By LegitScript Folks

on February 12, 2026

As payment ecosystems grow more complex, sponsor banks are under increasing pressure to maintain effective oversight of their downstream merchant portfolios. At the same time, managing merchant risk at scale has never been more challenging. Keep reading to learn how LegitScript is tackling this challenge.
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.

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