Making the Internet and Payment Ecosystems Safer and More Transparent | LegitScript (original) (raw)
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Industry Intelligence Products
Attention Canadian Drug & Alcohol Treatment Centers
A LegitScript certification permits Canadian providers to advertise on Google and represents a significant opportunity to connect with more people in need of support on their journey toward recovery.
Identity Is the New Perimeter
The need to ensure someone is who they say they are is unending, especially in the fast-paced worlds of payment processing and e-commerce. In an article published in Digital Transactions, LegitScript’s Dan Frechtling and Kompliant’s Leo Patching talk about the changing nature of identity verification and how payments companies should rethink their approach.
Key Takeaways: Problematic Products and Regulatory Trends Driving Risk in 2026
In our recent webinar, Problematic Products and Regulatory Trends Driving Risk in 2026, LegitScript experts unpacked the product and enforcement trends creating the greatest risk for payments companies, e-commerce marketplaces, and online platforms this year. For risk and compliance teams, the message was clear: product risk in 2026 isn’t just about what’s illegal – it’s…
Payment Processing as a Frontline Compliance Signal in Telehealth
As telehealth and digital pharmacy models mature, what began as a convenience-driven expansion of care has evolved into a structurally important component of the healthcare ecosystem. With that maturity comes new demands, not just in how care is delivered and marketed, but in how it is paid for. Read more.
What to Know About 7-OH and Other “Gas Station Highs”
While drugs like fentanyl and cocaine may be top of mind regarding threats to public health, a potpourri of lesser-known products are posing increasing risks to consumers, payment processors, and online platforms. And they’re all surprisingly easy to get. Read more about these “gas station highs.”
IPTV: How Payments Teams Can Detect and Prevent Hidden Risk
Streaming TV has become mainstream — but for payments companies, illicit IPTV merchants represent a fast-growing and highly evasive risk category. In this webinar, we’ll break down how illicit IPTV operators infiltrate payment ecosystems — and how you can detect and stop them.
Gaining Visibility and Control Across Your Downstream Merchant Portfolio
As payment ecosystems grow more complex, sponsor banks are under increasing pressure to maintain effective oversight of their downstream merchant portfolios. At the same time, managing merchant risk at scale has never been more challenging. Keep reading to learn how LegitScript is tackling this challenge.
How Hybrid AI Will Transform Payments in 2026
Payments innovation is no longer about simply adopting artificial intelligence. It’s about pairing intelligent systems with human-in-the-loop accountability so that compliance, context, and ethics evolve as quickly as the technology itself. Read more in this LegitScript-written article in Total Retail.
Building a Risk Framework for the AI Payments Era
AI is reshaping every layer of the payments ecosystem: how merchants onboard, how transactions flow, and even how consumers shop. But fraud is accelerating in tandem with this technology. Learn how companies are mitigating this risk.
Problematic Products and Enforcement Trends Driving Risk in 2026
Peptides, 7-OH, and forced reset triggers are just of few of the latest products vexing payment service providers and online platforms. Register for this webinar to learn about our full list of trending high-risk products: what they are, why they’re problematic, and how to spot them.
Top 10 Problematic Products for 2026
Problematic products are evolving rapidly, creating new compliance and consumer safety risks for payments companies and online platforms. From unauthorized peptides to emerging illicit substances, knowing what to watch for is essential to avoiding regulatory scrutiny and reputational harm. This guide highlights the top 10 problematic products for 2026 and explains how to recognize and manage these risks.
Healthcare Merchant Certification Step-by-Step Guide
The Healthcare Certification Step-by-Step Guide explains how to start an account, complete and submit your application, navigate review questions, and manage post-approval and ongoing compliance with LegitScript.