Kratom: Addiction Treatment or Addictive Opioid?
Recent Blog Articles
What You Need to Know About KYB in Merchant Onboarding
If merchant onboarding is a security checkpoint into your merchant portfolio, then know your business (KYB) is the guard checking the IDs. 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 u...
From Shortage Heroes to Compliance Champions: What Today’s GLP-1 Pharmacies Must Know
The GLP-1 regulatory landscape has shifted for compounding pharmacies and understanding the current environment is essential for the health of these businesses. If your business offers compounded versions of semaglutide or tirzepatide, you are operating in a regulatory environment that has changed d...
Merchant Onboarding in the Age of AI: Key Takeaways from the LegitScript Webinar
The risk landscape for underwriting and onboarding is getting more complex by the day as the technological waves that drive innovation are also arming bad actors with new tools. In our webinar "Merchant Onboarding Best Practices for an AI-Powered Future," expert panelists offered a pragmatic look at...
Merchant Onboarding: Frequently Asked Questions
Merchant Monitoring Resource Center Types of Payments Risk Expand What Are High-Risk Verticals? What are BRAM and VIRP fines? What Is Transaction Laundering? Money Laundering vs. Transaction Laundering What is PCI compliance? Why Is Reputational Protection Important in Payments? Monitoring and Risk...