LegitScript

🚨🔎 Uncover Hidden Merchant Risk — On Us! Are you confident there’s no hidden risk in your merchant portfolio? Compliance gaps, restricted products, and suspicious activity can slip through — even before onboarding. For a limited time, qualified payments organizations can receive up to 5 Free Merchant Risk Scans, powered by LegitScript’s industry-leading risk intelligence and analyst team. Here’s what you get: - Detailed risk assessments on up to 5 merchants - Compliance flag identification - Detection of restricted products - Insights into transaction laundering or suspicious activity All at zero cost and no obligation — even before onboarding. Whether you’re a sponsor bank, acquirer, ISO, PSP, or PayFac, this is your chance to: - Reveal hidden risk in your portfolio - Validate merchants before approval - Strengthen underwriting and monitoring decisions - Increase compliance confidence Submit your merchants today and get expert-backed insights you can act on. 👉 https://lnkd.in/ggms6p-t #ETATransact2026 #APPLevelUp #Payments #MerchantRisk

LegitScript Reports 137% Growth in Enterprise Certification LegitScript shares major growth in Enterprise Certification as “Compliance-as-a-Service” becomes the foundation of telehealth infrastructure. This milestone reflects the growing importance of embedded compliance to help telehealth platforms accelerate market entry, streamline advertising access, and enable payment processing. See us at ViVE in Los Angeles this week— where healthcare and tech leaders shape the future of digital health and compliance. https://lnkd.in/gKWnkE8f #Healthcare #Telehealth #Compliance #ViVE2026

The LegitScript Team is ready for ViVE next week! If you want to connect and learn more about how embedding our Enterprise Healthcare Certification framework into your telehealth infrastructure offerings or advisory services can give your business a competitive advantage, book some time with the team. Meet with us: https://ter.li/e28vxp

🚨 Peptides in Dietary Supplements: The Emerging Risk for Payments and Compliance Peptides in dietary supplements are evolving in form — from invasive injections to convenient capsules — while still raising major FDA, compliance, and payments risk. What you need to know: 👉 https://lnkd.in/g7ZuFPUG #compliance #payments #dietarysupplements

Meet LegitScript at ETA Transact 2026 — Atlanta, GA The Electronic Transactions Association brings payments leaders together for two days of networking, insights, and innovations in sales, risk, and product development. Join us on March 18-20 at the Georgia World Congress Center. Visit our booth to learn how to: - Streamline merchant onboarding and underwriting with application intake and workflow decisioning - Certify merchants to support growth in high-risk verticals - Monitor for transaction laundering and prohibited content - Provide visibility to upstream and downstream partners https://lnkd.in/gfQ4F9ks #payments #etatransact #etatransact2026 #underwriting

In this Total Retail article, Dan Frechtling at LegitScript points out that the future of payments is hybrid AI: using automation to move fast, while keeping humans in the loop to apply context, judgment, and accountability. AI brings speed; people build trust. In 2026, getting this balance right will be critical to sustainable growth in payments. https://lnkd.in/gZ3bNCFR

Who’s really in control of AI-driven payments — you or the algorithm? In his latest piece for The Financial Revolutionist Revolutionist, Dan Frechtling breaks down why the AI payments era is forcing a hard reset on how we think about risk, trust, and oversight. Short read here 👇 https://lnkd.in/g-zKR5-V #Fintech #PaymentsRisk #Compliance #Underwriting

Payments companies are under increasing pressure to onboard merchants faster while still meeting stringent risk, compliance, and network requirements. During our recent webinar for the payments ecosystem, industry experts Leo Patching, Dan Frechtling and Angela Ross, discussed provisional approvals as one possible strategy to strike that balance — exploring the operational realities, risks, and best practices of this approach. Read the key takeaways and then hear the discussion. https://lnkd.in/gjr_-FqQ

Join LegitScript on January 14 (12–1 PM PST) for APP’s webinar, “Paging Payments: The Diagnosis on Telehealth Underwriting,” exploring the risks, regulations, and realities of underwriting telehealth merchants. Naomi Moono, Director of Strategy at LegitScript, will be sharing strategic insights alongside industry peers to help payment professionals navigate this fast-growing space with confidence. Register here: https://lnkd.in/gRx9ZtQm

⏱️ Instant merchant onboarding or traditional underwriting? Join us on January 20 for a webinar, “Provisional Approvals: Balancing Instant Merchant Onboarding with Risk Mitigation.” 🎙️ Speakers: • Angela Ross, CEO & Co-founder, AMPF • Dan Frechtling, SVP Product & Strategy, LegitScript • Leo Patching, CEO, Kompliant (a LegitScript company) This session will explore different onboarding models, including provisional approvals and traditional underwriting, with an open discussion on the benefits, risks, and operational considerations of each. 👉 Register here: https://lnkd.in/gpZqjdEP #Payments #Underwriting #RiskManagement #Compliance #ETATransact