Blog Articles

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.

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.

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.

Learn about the Federal Trade Commission’s evolving enforcement priorities and what it means for payment companies navigating today’s compliance environment.

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.

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.

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.

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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.

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.

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

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.

Artificial intelligence has transformed how people create and share digital content. But as AI tools become more advanced, they’ve also created new compliance and reputational risks for payment service providers. Learn how these new tools impact you.

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

Explore highlights from the 2025 Marketplace Risk NYC Conference. See how AI, merchant monitoring, and ROI in trust & safety fuel marketplace growth.