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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

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.
AI Abuse Among the Top Payments Risks for 2025

By LegitScript Folks

on October 17, 2024

LegitScript’s rankings of the top high-risk trends in payments and e-commerce are based on its work monitoring merchants and sellers.
What You Need to Know About The Australian Government’s Scams Prevention Framework

By Thea Le Fevre

on October 07, 2024

The Treasury released an exposure draft of the bill — let’s explore the reforms and consumer protections they plan to implement.
How a Third-party Merchant Risk Monitoring Solution Can Help

By Thea Le Fevre

on October 02, 2024

Explore how our solutions help extend internal teams' bandwidth by flagging merchants in your downstream merchant portfolios.

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