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This September, LegitScript is joining with our partners and community in celebration of National Recovery Month.
Speed Time to Revenue Get AI-powered rapid risk insights that enhance and scale your merchant onboarding. Identify risk at the onset to make informed onboarding decisions. Gain valuable insight to the reasoning behind each risk assessment. Build a risk profile that sets the foundation for ongoing customer due diligence. Rapidly surface merchants with connections to…
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.
Sweepstakes casinos are gaining in popularity — and in regulatory scrutiny. In our recent webinar, we broke down the complexities of these models and the risks they present for payments providers, internet platforms, and consumers alike. Read the key takeaways.
LegitScript certification is a critical milestone for many of our clients, especially those aiming to advertise healthcare services on platforms like Google and Meta. Beyond unlocking ad eligibility, it signals a high level of trust and operational integrity—essential in today’s competitive digital health landscape. Jiten Chhabra, Co-Founder at CareValidate
With margins at stake, acquirers must balance profit with risk when boarding high-risk merchants. In this article, LegitScript’s Michael Snow shares why continuous monitoring and compliance are critical to long-term success.
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.
Dan Frechtling shares how LegitScript helps acquirers reduce merchant risk and prepare for Mastercard's Merchant Monitoring Program (MMP) January 1, 2026 deadline.
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.
Learn about the Federal Trade Commission’s evolving enforcement priorities and what it means for payment companies navigating today’s compliance environment.
