September 2025 | Newsletter

PRODUCT NEWS

Expanded & Enhanced Merchant Onboarding

LegitScript announced major enhancements to its AI-powered Merchant Onboarding solution, including Global Business Identity Check (covering 120+ countries) and US Tax Identification Number (TIN) Verification. These updates give clients a unified way to verify merchant legitimacy quickly, ensure compliance with government-sourced data, and scale across borders.

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MASTERCARD & VISA UPDATES

How LegitScript Helps You Comply with MMP & VAMP

Two deadlines. One turning point. On October 1st, enforcement begins on Visa’s Acquirer Monitoring Program (VAMP). Three months later, January 1st, Mastercard’s Merchant Monitoring Program (MMP) revised standards take effect. Here are four things you need to know.

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EVENT

Marketplace Risk New York

Illicit sellers are evolving and platforms need to keep up. From the rapid rise of machine gun conversion devices (parts that transform semi-automatic firearms into fully automatic weapons), GLP-1s, telehealth, and gambling — learn how to protect users and platform integrity during this exclusive, in-person session at MRNYC 2025.

LET'S MEET

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UPCOMING WEBINAR

Breaking the Cycle of Transaction Laundering: Detection & Defense Tactics

Join us September 24 as we expose how serial transaction launderers re-ingest into merchant portfolios — covering key typologies, red flags, and defense tactics — to equip risk teams with the tools to stop fraud before it strikes again.

UPCOMING WEBINAR

FTC Payments Enforcement Trends - November 12th

The US FTC is sharpening its focus on payments industry compliance. Hear how the FTC views payments companies and their responsibilities, the mechanisms for enforcement, and the types of merchants and practices that draw scrutiny. Gain insights, case studies, and practical strategies to reduce your risk and strengthen compliance.

EVENT

APP Midwest Regional Austin, TX - September 30

LegitScript is a sponsor of APP Midwest, hosted by Visa at their Austin office. Join us for the kickoff presentation on transaction laundering and end the day with us at the TopGolf reception. RSVP and we’ll send you an Uber voucher.

RSVP FOR TOPGOLF

WEBINAR RECAP

Maverick Weighs in on AI’s Role in Payments

AI is a hot topic in payment processing, and industry leaders stress it requires thoughtful consideration. See key takeaways and watch the full conversation.

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GREEN SHEET ARTICLE

Online Healthcare and Challenges for FIs

Online healthcare has created opportunities for patients and providers, and also risks for payments companies, such as tackling fraud while navigating growth and compliance.

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