Latest News & Updates

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  Industry Experts Talked About These Three Key Issues at the Marketplace Risk Global Summit

  

  By LegitScript Folks

  on November 14, 2025

  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. Read now.

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  FTC Payments Enforcement Trends: Key Takeaways for Payment Service Providers

  

  By LegitScript Folks

  on November 13, 2025

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

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  Navigating AI’s Gray Areas: Why Human Oversight Still Matters

  

  By LegitScript Folks

  on November 12, 2025

  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.

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  LegitScript Marketplace Risk NYC Panel Recap: AI Blind Spots: The Gray Areas of Risk, Policy & Regulation

  

  By LegitScript Folks

  on November 12, 2025

  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.

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  Watch Out For These High-risk Merchant Behaviors During the Holiday Season

  

  By LegitScript Folks

  on November 04, 2025

  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 Growing Risk of Peptides: What Online Platforms and Payment Processors Need to Know

  

  By LegitScript Folks

  on October 30, 2025

  Do you want to get more muscular, and maybe lose some weight? There are peptides for that. What if you want to become more tan, or improve your skin and nails? There are peptides for those too. Recover from injuries faster? Fix your digestive issues? Slow aging? You guessed it – peptides. Peptides are having…

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  Key Takeaways from HLTH 2025: Building Trust and Transparency in Healthcare

  

  By LegitScript Folks

  on October 28, 2025

  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.

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  Seeing Stars: How LegitScript and Regulators Fight the Sale of Fake Reviews

  

  By LegitScript Folks

  on October 24, 2025

  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.

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  Merchant Monitoring and the Power of AI + Human Expertise: A Conversation with Dan Frechtling

  

  By LegitScript Folks

  on October 17, 2025

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

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  How LegitScript Complies with Mastercard’s Merchant Monitoring Program (MMP)

  

  By LegitScript Folks

  on October 16, 2025

  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.