Fraud Risk and Prevention
Insights, best practices, and compliance guidance to help platforms identify, prevent, and respond to evolving fraud threats.
As fraud tactics grow more sophisticated, LegitScript offers research-backed insights and practical guidance for better merchant risk management and platform risk management. Our blogs, webinars, and downloadable guides break down complex schemes and evolving regulatory expectations, giving risk, compliance, and trust & safety teams the clarity they need to protect consumers and strengthen platform integrity.
Digital fraud losses surpassed $12 billion globally last year, reflecting rapid growth in account takeovers, synthetic identities, and deceptive merchant activity.
Blog Articles
Latest Blog Article
Gaining Visibility and Control Across Your Downstream Merchant Portfolio
February 12, 2026
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.
Industry Experts Talked About These Three Key Issues at the Marketplace Risk Global Summit
Learn about the most pressing issues discussed at this year’s Marketplace Risk Global Summit, including AI dangers and opportunities, global regulations, internal trust & safety challenges, and more.
November 14, 2025
Key Takeaways from the 2025 Marketplace Risk New York Conference
Explore highlights from the 2025 Marketplace Risk NYC Conference. See how AI, merchant monitoring, and ROI in trust & safety fuel marketplace growth.
September 25, 2025
Guides
Anatomy of a Transaction Launderer
Learn how to detect and prevent transaction laundering and keep illicit merchants from entering your portfolio.
17 pages
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Smarter Onboarding for Payments Leaders
Is your merchant onboarding keeping up with rapidly changes to risk and competition? Learn how to future-proof your onboarding with our guide.
24 pages
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The Top 10 High-risk Trends in Payment Processing and E-commerce
In this updated guide, LegitScript shares new high-risk trends that companies should be aware of to avoid fines and brand damage.
24 pages
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Synthetic Identity Fraud
In this guide, we look at how synthetic identity fraud has started to impact payment service providers and present new risk.
30 pages
Webinars
On Demand
Serial Transaction Launderers: How Fraudsters Re-ingest Into Merchant Portfolios and How to Stop Them
Despite the risks transaction laundering poses, many payments companies struggle with how to approach it. What are the fundamental tools you need to mitigate the risk of transaction laundering? In this course, we’ll discuss the tactics used by transaction launderers and share best practices for identifying fraudsters.
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On Demand
Maverick Payments on What AI Really Means for Payment Processing
What can AI really do for payments companies — and where does it fall short? Executives from Maverick Payments and LegitScript share firsthand insights into how their organizations are approaching AI today. Register now.
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On Demand
Transaction Laundering: Best Practices for Detection and Mitigation
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.