This webinar offered a pragmatic look at how AI is reshaping the future of merchant onboarding and underwriting. Read the key takeaways.| LegitScript
Learn key insights on merchant onboarding: KYB, risk checks, AI automation, MCC accuracy, and best practices to streamline and stay compliant.| LegitScript
LegitScript's transaction laundering detection is the most accurate, thorough solution of its kind. Learn more about it.| LegitScript
Merchants are facing increasing scrutiny for selling nutraceuticals tainted with harmful ingredients. Learn how to avoid this kind of merchant risk.| LegitScript
Among alternative products is kava — an elixir that’s been gaining traction around the world. But its legality is complicated. Read more.| LegitScript
Get key takeaways from our webinar on serial transaction launderers: why they reoffend, what evasions tactics they use, and how to stop them.| LegitScript
Telehealth is an attractive market but is also complex and highly regulated. Learn about key areas of compliance for onboarding merchants.| LegitScript
The telehealth market is booming, set to hit $851B by 2032. Learn how payment companies can navigate compliance and tap into this growing opportunity.| LegitScript
In this webinar we explore the complexities of assessing merchant risk, and offer insight into building robust risk management frameworks.| LegitScript
Discover how the booming GLP-1 weight loss drug market is creating challenges across e-commerce, payments, and social media.| LegitScript
Understand why the FDA is cracking down on certain nicotine pouches and learn what to watch out for.| LegitScript
LegitScript Certification is recognized by global advertising platforms and card networks to vet merchants operating in highly regulated industries.| LegitScript
Get fully integrated KYB checks paired with LegitScript’s unique merchant risk assessments.| LegitScript
We combine AI technology, big data, investigative analysts, and regulatory experts to grow your business with confidence.| LegitScript
In this article, we’ll explore the role of MCCs in the larger payments ecosystem, and provide a comprehensive list of high-risk MCCs.| LegitScript
LegitScript joins the global effort to spread awareness surrounding the detection and prevention of fraud.| LegitScript