Industry Intelligence Products

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.

Getting onboarding right is crucial for compliance, security, and long-term growth. Keep reading to understand critical areas of risk, then use our onboarding checklist to ensure your processes are adhering to industry best practices.

Understand how pharmaceutical manufacturing has been changing, what areas are most frequently reviewed by advertising and payment platforms, and how LegitScript Certification helps manufacturers demonstrate their credibility in this dynamic landscape.

In the payments world, KYB is all about verifying the legitimacy of a business and the people behind it before you let them onto your platform. Keep reading to understand what KYB is, how it differs from KYC, and how best to integrate it into your workflow.

In this LegitScript-hosted webinar, expert panelists offered a pragmatic look at how artificial intelligence is reshaping the future of merchant onboarding and underwriting, and how to adapt without compromising speed or security. Read our key takeaways from the talk.

Is your merchant onboarding keeping up with rapidly changes to risk and competition? Learn how to future-proof your onboarding with our guide.

Learn key insights on merchant onboarding: KYB, risk checks, AI automation, MCC accuracy, and best practices to streamline and stay compliant.

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.

Merchants are facing increasing scrutiny for selling nutraceuticals tainted with harmful ingredients, which poses a challenge to payment processors trying to keep their portfolios free of dangerous products. Keep reading to learn more about the latest problematic products.

As consumers seek natural products with the same efficacy as prescription medications, they may quickly find themselves trying to navigate a landscape of inconsistent regulations and potentially misleading marketing. Among these alternative products is kava — a popular elixir with complicated regulations.

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.

Telehealth presents an attractive opportunity for payment service providers looking to grow their merchant portfolios, but it is also complex and highly regulated. Learn about the key areas of compliance critical to safely onboarding these merchants.

In this IDC Spotlight, sponsored by LegitScript, discover how AI and machine learning are revolutionizing merchant risk management in payments. Learn about fraud prevention, compliance, and automated risk assessments to enhance security and efficiency.

Transaction launderers are nothing if not persistent. It’s not enough to catch these fraudsters and expel them from your portfolio because they’ll just try to return. In this webinar, we explore the problem of serial transaction launderers and discuss what you can do to catch them.

The telehealth market is booming, set to hit $851B by 2032. Learn how payment companies can navigate compliance and tap into this growing opportunity.

In this webinar we explore the complexities of assessing merchant risk, and offer insight into building robust risk management frameworks.

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.

Discover how the booming GLP-1 weight loss drug market is creating challenges across e-commerce, payments, and social media.

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.