Join Us at Marketplace Risk in San Francisco

LegitScript is a major sponsor of the world’s largest marketplace conference dedicated to risk, trust and safety, and compliance, being held at Convene on May 12-14, 2025.


LegitScript will take the stage for exclusive presentations, featuring real-world studies on identifying and removing problematic products to protect consumers and marketplace reputation.

Online Firearm Sales: Enforcement Challenges

Recently, the U.S. Supreme Court upheld federal "ghost gun" restrictions. What does this mean for the future of firearm regulations and enforcement, and how does this impact online platforms and payment providers?

Watch our Marketplace Risk webinar to hear LegitScript Associate General Counsel Andy Bayley break down the implications of this ruling, discuss compliance strategies, and explore how businesses and policymakers can adapt to the evolving legal landscape.

Optimizing Merchant Risk Management with AI

How are machine learning and artificial intelligence improving the process of payment acceptance? IDC Research Director Aaron Press explains how traditional underwriting falls short, and shows how next-generation automation can enhance accuracy, efficiency, and speed in merchant onboarding and monitoring.

Merchant Onboarding Best Practices for an AI-Powered Future

Traditional onboarding methods are falling short, and competitive PSPs are turning to tools that balance speed, accuracy, and adaptability.

Experts from LegitScript and Persona will discuss new onboarding risks driven by advancing tech and why legacy onboarding practices no longer hold up. Learn how good AI can be used to combat nefarious AI, and ways AI and automation are enabling faster underwriting checks at scale.

Risk Landscape Reports

Get forward-looking intelligence that helps e-commerce marketplaces, advertising platforms, and payments companies understand new and trending high-risk products and services mitigate potential threats, and make informed decisions about which activities to support, restrict, or prohibit.

Topic examples include fentanyl precursors, GLP-1 agonists, hazardous chemicals, firearm scopes, non-tobacco nicotine products, abortion drugs, skin whitening products, peptides for bodybuilding, and more.

Tainted Nutraceuticals

Merchants face increasing scrutiny for selling nutraceuticals tainted with harmful ingredients, which pose a challenge to payment processors trying to keep their portfolios free of dangerous products.