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Marketplace Risk Global Summit - London

At the recent summit in London, experts explored how AI is reshaping platform risk—both as a tool for fraudsters and as a powerful ally for compliance teams. They also highlighted the global push for consistent regulations and the need to embed trust and safety teams earlier in business decisions.

VIDEO

AI Blind Spots: The Gray Areas of Risk, Policy & Regulation

AI agents are transforming workflow automation, bringing speed, scale, and intelligence to complex processes. Think of them as well-read interns: capable but inexperienced, requiring context and human judgment. As their role expands, how do we ensure automation enhances, rather than replaces, thoughtful decision-making?

Listen to an excerpt of the panel discussion held at the Marketplace Risk Management Conference in New York City.

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FTC Payments Enforcement Trends: Key Takeaways for Payment Service Providers

Learn about the Federal Trade Commission’s evolving enforcement priorities and what it means for payment companies navigating today’s compliance environment.

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High-Risk Merchant Behaviors During the Holiday Season

With holiday spending set to rise this year, payment processors and online marketplaces are vulnerable to sophisticated scams and other high-risk tactics. Learn about illicit and brand-damaging behavior that can spike during the holiday season.

ARTICLE

How AI Is Rewriting Payments: From Fraud Detection to Agentic Commerce

In this DevPro Journal article, LegitScript’s Dan Frechtling writes about how the future of payments will belong to those who innovate responsibly, combining intelligence with integrity to build a safer, more transparent digital economy.