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Fraudsters know which signals risk systems check, and they know how to fake them. In this article in the Green Sheet, LegitScript’s Dan Frechtling uses a $111 million bank fraud case to show why AI alone falls short. Risk teams need to connect data across a merchant’s full footprint, then apply human judgment.
LegitScript released its updated EU & UK Product Safety Alert Intelligence Report, analyzing nearly 3,000 dangerous product alerts issued across the European Union and United Kingdom. By examining trends in product hazards, countries of origin, and enforcement actions, the report provides online marketplaces with actionable intelligence to inform product safety policies, monitoring, and enforcement decisions.
LegitScript announced new capabilities for its Merchant Underwriting solution. Powered by workflow and decision automation technology from Kompliant, a LegitScript company, the expanded offering combines KYB, KYC, and fraud detection with LegitScript’s proprietary merchant risk intelligence within a configurable workflow built around each acquirer’s credit and risk policies.
Prediction markets are exploding in popularity but also raising intense scrutiny. That regulatory unclarity makes it difficult for payment service providers and platforms setting policy and managing risk. LegitScript talks with the Portland Business Journal about how companies are navigating this murky but lucrative industry.
Bad actors are getting smarter, and AI alone won’t stop them. In this piece for Total Retail, LegitScript’s Dan Frechtling lays out three moves online retailers can make to catch evasion tactics: pairing AI with human judgment, monitoring sellers on an ongoing basis, and tracking activity across platforms, not just one. Read more.
Over the past year, LegitScript has seen a 59% increase in certification applications overall and a 101% increase in telemedicine applications specifically. The growth comes as telehealth has expanded into a much broader ecosystem of providers, infrastructure platforms, and specialty healthcare companies, creating new ways for businesses to reach patients and grow. Read more.
LegitScript announced that more than 10,000 websites have achieved LegitScript Certification. The certification program provides an independent standard for demonstrating compliance, building trust with consumers and industry partners, and meeting a common prerequisite that helps unlock advertising on major online platforms and streamlines payment processing. Read more.
MD Integrations and LegitScript partner to embed certification into telehealth onboarding, speeding up application reviews and helping brands launch compliant advertising and payments.
Karpa Health and LegitScript launch an Enterprise Certification Partnership, giving telehealth businesses an expedited path to certification, compliant payment processing, and advertising access.
Merchants and payments providers can’t wait until fall to lock down fraud defenses for the holiday rush. In this article in Digital Transactions, LegitScript’s Dan Frechtling helps explain how retailers need summer to retrain fraud models, test new rules, and catch gaps before Black Friday hits. Read the full story.