LegitScript

LegitScript at ETA Transact 2025 — Smarter Risk Detection with AI??? ?? April 2-4 |??? Mandalay Bay, Las Vegas | Booth 539 Fraudsters are leveraging AI to secure merchant accounts and operate undetected — but we’re using AI to outpace them, detecting and mitigating risk faster than ever. Join us at?ETA Transact 2025?to explore how our Xray AI risk intelligence platform is taking merchant risk management to the next level: ?? Actionable Risk Insights?– Delivering unparalleled intelligence about high-risk activity in your portfolio ?? AI Speed at Scale?– Identifying risk signals at greater speed and volume ??? Expert Analysis?– Combining AI efficiency with human oversight for added context and higher accuracy And get a firsthand look at our new AI-powered?Merchant Onboarding?solution that's helping payments companies onboard the right merchants in record time — with capabilities such as?MCC Detection, which pinpoints merchant category codes within?seconds. Visit us at?Booth #539?for a?live demo?and stay ahead of emerging threats! Let’s connect:?https://ter.li/yzisko #RiskManagement #AI #PaymentsCompliance #ETATransact2025

In an effort to prevent health misinformation online, especially for the vulnerable population seeking addiction treatment, eligible providers in Canada can now advertise on Google! This is an invaluable opportunity to reach treatment seekers where they are most likely to look for help. Michal Conley, General Manager of Compliance and Certification Solutions at LegitScript, explains why this change is so important. Read More: https://ter.li/rblggd

?? Are weapons being sold on your platform—without you even knowing? Even if your platform prohibits firearm sales, bad actors find ways to exploit loopholes. Weapons components, especially those that modify firearms, can be increasingly difficult to detect. Join LegitScript’s regulatory expert, Andrew Bayley for a deep dive into the evolving weapons compliance landscape and learn how to protect your platform. ?? Wednesday, April 9 ? 10 a.m. PT | 1 p.m. ET In this webinar, you’ll gain insights into: ? The current regulatory landscape for weapons and online sales ? Enforcement rules and emerging trends in weapons-related activity ? Real-world examples of problematic sales and expert tips to prevent them ?? Register now to stay ahead of the latest compliance challenges: https://ter.li/jmg01j #PlatformCompliance #RiskManagement #RegulatoryCompliance #MarketplaceRisk

?? Fraudsters don’t quit. Are you ready to stop them? ?? Once expelled, transaction launderers don’t simply walk away—they find new ways back in. Criminal networks give them the resources and incentives to repeatedly target payment service providers, slipping past security measures with new domains and deceptive tactics. ?? On March 26, join industry experts for a webinar where we’ll break down: ?? How and why serial launderers return to portfolios ?? The evolving methods they use to bypass detection ?? A real case study exposing their playbook ?? Steps you can take to effectively block and eliminate repeat offenders ?? Fraud is evolving—your defenses should too. Register now! ??https://ter.li/0x3x5y #FraudPrevention #TransactionLaundering #RiskManagement #PaymentsRisk

Gain a deeper understanding about the complexities and regulations payment service providers face when trying to grow their merchant portfolios. https://ter.li/ch5gt2

We're excited to announce we've expanded our partnership with Google and LegitScript Certification is now available for providers of telemedicine services operating in Indonesia and the Philippines. Read the full release: https://ter.li/43zgkd

?? They’re back… again. ?? Catching a transaction launderer once doesn’t mean they’re gone for good. These fraudsters are relentless, using the same domain—or even multiple new ones—to sneak back into payment ecosystems. ?? How do they do it? ?? Why do they keep coming back? ?? What can you do to stop them? Join us on Wednesday, March 26, at 10 a.m. PT | 1 p.m. ET for a webinar where we uncover: ? How serial transaction launderers evade detection ? Real-world case studies exposing their tactics ? Actionable strategies to stop them—permanently Don’t let them slip through the cracks. Secure your spot today! ?? https://ter.li/0x3x5y #FraudPrevention #TransactionLaundering #RiskManagement #PaymentsSecurity

?? Thanks to everyone who attended our LegitScript Happy Hour at BrewDog last night! ?? We wanted to extend a big congratulations to the Association of Payment Professionals team and members who helped make LevelUp 2025 a success! #GrowTogether #LevelUp25 #ILeveledUpAtAPP #payments #paymentspros

?? LegitScript Customer Appreciation at APP Level Up in Las Vegas! ?? We are so grateful to connect with so many of our amazing customers at? Association of Payment Professionals LevelUp 2025 this year.??? If you haven’t had a chance to stop by our booth to grab your customer appreciation gift (and take a pic ?? ), there is still time. Thank you to Samoya Walker, Susan Osterfeld, Lance S. Rich Jr., and Ruben Pizana for stopping by to say hi and for your partnership with LegitScript. We appreciate you! We look forward to seeing everyone at the BrewDog Happy Hour tonight! #MerchantRisk #APPLevelUp25 #RiskManagement #PaymentsCompliance #PaymentPros #MerchantMonitoring #GrowTogether

?? IP Infringement in Payments: A Growing Risk Intellectual property (IP) infringement is becoming a major challenge for risk and compliance professionals in the payments industry. With the rise of illicit streaming services and counterfeit goods, bad actors are finding new ways to exploit payment ecosystems. ?? Here are some key takeaways from Tech Patio’s latest article featuring Andy Vrabel: ? Illicit Streaming Services – As streaming demand grows, so does the rise of illegal IPTV subscriptions, making detection and enforcement increasingly difficult. ? Counterfeit Goods – The counterfeit market is now a multi-trillion-dollar industry, with over 50% of consumers knowingly purchasing fakes online. ? Evolving Fraud Tactics – Fraudsters are leveraging advanced techniques, making it harder for payment processors and marketplaces to identify high-risk merchants. ?? LegitScript's Q4 data shows approximately 18% of merchants flagged for card network violations were identified due to offering illicit streaming services. ?? What’s Next? Staying ahead of these threats requires proactive monitoring, collaboration, and enforcement strategies to protect platforms, consumers, and brand integrity. ?? Read the full article to explore the risks and solutions: https://ter.li/rrixge #RiskManagement #Compliance #Payments #IPInfringement #FraudPrevention