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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 / Fraud Risk and Prevention

Fraud Risk and Prevention

Key Takeaways from the 2025 Marketplace Risk New York Conference

By LegitScript Folks

on September 25, 2025

Explore highlights from the 2025 Marketplace Risk NYC Conference. See how AI, merchant monitoring, and ROI in trust & safety fuel marketplace growth.
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.
Merchant Onboarding Essentials: What You Need to Know

By LegitScript Folks

on June 06, 2025

Getting onboarding right is crucial for compliance, security, and long-term growth. Keep reading to understand critical areas of risk, then use our onboarding checklist to ensure your processes are adhering to industry best practices.
Trust, Risk, and the Future of Compliance: Key Takeaways from Marketplace Risk San Francisco 2025

By LegitScript Folks

on June 04, 2025

Explore key insights from Marketplace Risk San Francisco 2025, where industry leaders tackled rising fraud threats, evolving platform trust challenges, and the strategic role of compliance. Learn how proactive policies, smarter risk signals, and collaboration are reshaping digital platform integrity.
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.
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.
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.
The Challenges and Opportunities of Quantifying Merchant Risk

By Thea Le Fevre

on January 13, 2025

In this webinar we explore the complexities of assessing merchant risk, and offer insight into building robust risk management frameworks.
LegitScript Supports International Fraud Awareness Week

By Thea Le Fevre

on November 12, 2024

LegitScript joins the global effort to spread awareness surrounding the detection and prevention of fraud.

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