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Upcoming Webinar: Tuesday, May 13 Explore how AI is reshaping risk and onboarding. Learn faster, smarter ways to stay compliant and competitive with insights from LegitScript and Persona.
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By LegitScript Folks
on April 02, 2025
As artificial intelligence tools stream into the acquiring industry, the demand for an expedient and accurate onboarding procedure is intensifying, just as the number of payment facilitators and payment service providers courting merchants are, too.
on March 27, 2025
Transaction laundering isn’t just an occasional headache—it’s an evolving, persistent threat to payment ecosystems. In our latest webinar, LegitScript dove deep into the world of serial transaction launderers: how they operate, why they reoffend, and what risk teams need to know to catch them.
on March 26, 2025
While the payment processing industry has many safeguards to stop bad actors, advancements in technology — specifically in artificial intelligence — is making this increasingly difficult. Learn how to manage this new risk.
on March 04, 2025
LegitScript announced a suite of powerful innovations designed to help payments companies, e-commerce marketplaces, and online platforms detect risk and enable growth with greater accuracy and speed than ever before. Read more.
By Thea Le Fevre
on January 13, 2025
In this webinar we explore the complexities of assessing merchant risk, and offer insight into building robust risk management frameworks.
on November 12, 2024
LegitScript joins the global effort to spread awareness surrounding the detection and prevention of fraud.
on October 17, 2024
LegitScript’s rankings of the top high-risk trends in payments and e-commerce are based on its work monitoring merchants and sellers.
on October 07, 2024
The Treasury released an exposure draft of the bill — let’s explore the reforms and consumer protections they plan to implement.
on October 02, 2024
Explore how our solutions help extend internal teams' bandwidth by flagging merchants in your downstream merchant portfolios.
on September 18, 2024
We delve into the defining characteristics of the parties responsible for the various types of fraud and/or merchant risk.
