LegitScript

LegitScript is an official 2024 supporter of the Association of Certified Fraud Examiners (ACFE) #InternationalFraudAwarenessWeek. We’ll celebrate this November 17 - 23, 2024. And we’ve created a special Transaction Laundering webinar for the occasion. We’ll discuss the fundamental tools you need to mitigate the risk of transaction laundering and share cutting-edge new tactics launderers use to perpetrate fraud. Register here. — > https://ter.li/p2ogkm #transactionlaunderingdetection #Payments #fraud #fraudweek #merchantrisksolutions #merchantmonitoring

Navigating the ever-evolving payments risk and compliance landscape can be challenging. That’s why we’re here. In this webinar, hosted by the Association of Payment Professionals, LegitScript uncovers trends in problematic products and sellers based on their work monitoring millions of merchants in the fully updated webinar covering the Top 10 High-Risk Trends to Watch Out For in 2025. Find it here. —>> https://ter.li/fqzey1 You’ll discover new topics such as emerging violative and/or counterfeit weight-loss injections, and payments fraud enabled via state-of-the-art generative AI tools. Discover more about approaches to complex regulatory areas, and get tips for how to identify and stop violative merchants. #Payments #merchantmonitoring #paymentsolutions #merchantservices #PaymentsRisk #trustandsafety

LegitScript CEO Scott Roth is heading to Las Vegas, NV for Money 20/20 on October 27-30, 2024. Are you and acquiring or sponsor bank, payfac, or ISO wondering how to stay ahead of the global money ecosystem? Join us at Money 20/20. We’re excited to connect with our customers and partners at the world’s leading fintech networking event. Let us know if you’re going to be there. We’d love to connect! #merchantmonitoring #Payments #paymentsolutions #PaymentsRisk

LegitScript is joining 500+ marketplaces in London on November 12 - 14, 2024, for Marketplace Risk’s largest UK Summit. Lloyd's of London is hosting the world’s industry-leading founders, operators, and experts from the likes of #Google, #DoorDash, #Uber, and more. With 125+ speakers across 50+ sessions, the 2024 lineup includes: #AgnesEvrard with #Brainly #AidanDugan with #Fiverr #AlexKroeger with #LarsonKing #AlexMackenzie with #Ryft #Carrie-AnneMyers with #CityStGeorge'sUniversityofLondon #ChloeSmith with #Tuft #ChrisDownie with #Pasabi #ClaireGalbois-Alcaix with #Jumio #DashaRosenberg with #Fiverr #DavidSullivan with #DigitalTrust&SafetyPartnership #FernandaCastillo with #Wallapop #GavinWorrall with #VerifyMy #GianmicheleZappia with #GetYourGuide #IlyaBrovin with #Sumsub #JamesHawrych with #Bumble #JeremyGottschalk with #MarketplaceRisk #KateSim is an #IndependentResearcher #MarkTaylor with #CEX.IO #MiriamEstrin with #Google #NardinSarkis with #Discord #PoornimaSethu with #PersonaIdentities #SaashaCelestial-One with #Olio #SamRoyle with #SoSquared #SashaHaco with #Unitary #SimonNewman with #TheOnlineDatingandDiscoveryAssociation #SophieWalsh with #Depop

LegitScript, the leader in merchant and e-commerce monitoring solutions, is ready to connect with you in Las Vegas on October 27-30, 2024 for #Money2020. Come be a part of the world’s leading fintech networking event. Discover world-class insights alongside industry-defining technological solutions. Power strategies, relationships, and future growth to stay ahead in the global money ecosystem. Are you an acquiring or sponsor bank, payfac, or ISO intrigued by our combination of advanced technology, expert analysts, and big data? We’ll see you there. #merchantmonitoring #Payments #paymentsolutions #PaymentsRisk

🌟 Exciting News Alert! 🌟 <<< Register here: https://ter.li/ixgyb5 >>> We're thrilled to announce that LegitScript will be at the Marketplace Risk Global Conference as Presenting sponsors from November 12-14, 2024, at Lloyds's of London, UK! Don't miss out on this opportunity to connect with our LegitScript experts and discuss how LegitScript can empower your business while ensuring compliance in the ever-evolving marketplace ecosystem. Let's explore how our industry-leading solutions can elevate your business and keep you ahead of the curve. See you there! #Marketplace #Risk #Compliance #Fraud #MarketplaceRisk

Risk is ever-evolving. Download LegitScript’s fully updated Top 10 High-risk Trends in Payment Processing and E-commerce and discover the boom in AI-based fraud and AI reputational damage, surging counterfeit and unapproved weight loss drugs, and other trending high-risk products like novel forms of nicotine. Find it here. —>> https://ter.li/ygh0v4 Successful approaches to risk mitigation require keeping pace with advancing technology, innovative criminals, and constantly changing technologies. We’re here to help risk and compliance teams stay abreast of the trends year over year. #Payments #merchantmonitoring #paymentsolutions #merchantservices #PaymentsRisk #trustandsafety

Are you a social media platform concerned with the Australian government’s new Scams Prevention Framework? Discover how the framework relates to your business, and what penalties there are for noncompliance, here. — > https://ter.li/wn9704 Internet, search, and social media companies may not initially expect to be a regulated sector of business underneath the Australian government’s Scams Prevention Framework. However, expectations are detailed and measures can be taken against platforms operating in Australia for noncompliance. #TechForGood #Onlinesafety #socialmediaplatforms #scams #scamprevention #australia #scamregulation #internetcompanies #telecommunications

Why are 81% of surveyed participants using a Merchant Monitoring Service Provider (MMSP)? Read the full article here. — > https://ter.li/bmrbys According to LegitScript’s most recent Benchmarking Report, many small but mighty in-house teams spend an average of 85 hours each month sifting through spreadsheets filled with potential BRAM and VIRP violations — before deciding to partner with LegitScript. LegitScript Merchant Onboarding gives you educated insight into risk alongside key KYB data so you can make faster, more informed onboarding decisions and prevent damaging activity. LegitScript Merchant Monitoring helps you confidently assess merchant risk of every type with investigative analysis by our highly skilled experts. Our team is trained to detect sophisticated transaction laundering networks to better prevent BRAM and VIRP violations and expand your growth opportunities. 

Major data dumps impact your risk exposure window. The LegitScript benchmarking report recently identified teams spend roughly 85 hours a month navigating through massive spreadsheets of information requiring cell-by-cell analysis to determine which merchants pose what level of risk. With LegitScript Merchant Onboarding, you have access to the best data sets in the world to quickly and accurately onboard merchants into your payments ecosystem. With LegitScript Merchant Monitoring, receive expert analysis to reduce your risk and grow your business. And Merchant Monitoring combined with Merchant Onboarding couple into one powerful Merchant Risk Solution. Get in touch to reduce risk in your merchant portfolio. — >>> https://ter.li/sxhfcb