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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.
Learn to spot hidden weapons sales online. Expert Andy Bayley shares key trends, rules, and tips to protect your platform.
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Upcoming Webinar
Three sessions - Wednesday, September 24th - 25th
Despite the risks transaction laundering poses, many payments companies struggle with how to approach it. What are the fundamental tools you need to mitigate the risk of transaction laundering? In this course, we’ll discuss the tactics used by transaction launderers and share best practices for identifying fraudsters.
Tuesday, August 19 at 1 p.m. Eastern | 10 a.m. Pacific
What can AI really do for payments companies — and where does it fall short? Executives from Maverick Payments and LegitScript share firsthand insights into how their organizations are approaching AI today. Register now.
On Demand
New forms of online gambling present heightened risk to payment service providers through chargebacks, fraud, and reputational damage. In this webinar, learn about the regulations and risks around social gaming, sweepstakes casinos, and other forms of novel online gambling.
For companies operating in highly regulated industries, financial relationships can be difficult to acquire and maintain. In this webinar, we’ll discuss how risk appetites are changing in the banking and payments industries, and how this impacts businesses like yours.
A patchwork of laws regarding online abortion pill sales, combined with the spread of illegal and unapproved drugs, has made online access extremely difficult to navigate. In this webinar, you’ll learn about the complex environment of online abortion pill sales and the problematic activity surrounding it.
With changing technology making risk more complex, it’s not enough to rely on the same old onboarding processes. Payment service providers looking to stay competitive are investing in new, adaptable tools that can balance speed with accuracy and can evolve as the risk landscape changes.
Even if your platform prohibits the sale of firearms, your users may be engaged in the sale of weapons without your knowledge. Learn about new regulations, common trends, and problematic sellers to watch out for.
The healthcare industry is booming but is also complex and highly regulated. In this webinar presented by LegitScript and EMS, we discuss the challenges and opportunities presented by telehealth companies, med spas, and other healthcare businesses.
Commerce on the internet is volatile, which is why tracking data of problematic and illegal product sales can be valuable in anticipating what lies ahead. In this educational webinar, LegitScript experts address recent trends in the sales of high-risk products being sold on e-commerce marketplaces.
In this course we discuss the fundamental tactics employed in transaction laundering and share best practices for identifying these fraudsters and mitigating your risk. Register now.
