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February 2026 | Enterprise Newsletter

Get Your 5 Free Merchant Risk Scans

Uncover content violations and transaction laundering risk across any five merchants — powered by the industry’s most trusted merchant monitoring solution.

 

For a limited time, qualified organizations can receive 5 free merchant risk scans. Submit up to five merchants and get a detailed analysis highlighting compliance flags, restricted products, suspicious activity, and policy alignment issues.

New Feature Release: Portfolio View

LegitScript Merchant Risk Solutions give sponsor banks a single, standardized view of downstream merchant risk across all ISO and PayFac relationships. Instead of relying on fragmented reporting or manual processes, banks gain consistent, actionable insights that reduce portfolio exposure while simplifying oversight.

CONFERENCE

ETA Transact - Atlanta
March 18-20

Meet with our Merchant Monitoring experts at ETA Transact to streamline onboarding and underwriting, certify merchants to support growth in high-risk verticals, monitor for transaction laundering and prohibited content.

CONFERENCE

APP Level Up - Las Vegas, April 20-22

LegitScript is heading to APP Level Up with a full lineup of activity — including three can’t-miss speaking sessions, exhibits in Vendor Alley and the main lobby (complete with an AI-powered Alice in Wonderland Photo Booth), and a lively Happy Hour at BrewDog.

 

We’ll also be hosting private meetings to showcase our latest innovations, including insights from our Kompliant acquisition and new tools for Sponsor Bank portfolio visibility.

WEBINAR

Problematic Products Webinar - Feb 24

Peptides, 7-OH, and forced reset triggers are just of few of the latest products vexing payment service providers and online platforms. Register for this webinar to learn about our full list of trending high-risk products: what they are, why they're problematic, and how to spot them.

WEBINAR

IPTV Webinar - April 15

Streaming TV has become mainstream — but for payments companies, illicit IPTV merchants represent a fast-growing and highly evasive risk category. In this webinar, we’ll break down how illicit IPTV operators infiltrate payment ecosystems — and how you can detect and stop them.

CONFERENCE

LegitScript Demo Center

Find demo videos, use cases, and top resources that show you how to leverage LegitScript for risk mitigation, merchant onboarding, and merchant monitoring.

BLOG

Peptides in Dietary Supplements - Risk for Payments & Compliance

Dietary supplements containing peptides are popping up across e-commerce. These products are often marketed for building muscle, promoting longevity, or healing from injury. Learn why they are generally problematic according to regulators and card networks.

BLOG

VIRP Updates to Adult, Escort and Dating Merchants

Visa recently updated standards within the Visa Integrity Risk Program (VIRP) that affect adult content, dating services, and escort services. These updates raise expectations for merchant classification, transparency, and compliance. Keep reading to learn about these changes.

PRESS RELEASE

High-Risk Products to Watch Out for Online in 2026

This year’s list of problematic and potentially dangerous products appears to be driven largely by consumer interest in wellness and beauty as well as the pursuit of new recreational highs.

ARTICLE

How Hybrid AI Will Transform Payments in 2026

Payments innovation is no longer about simply adopting artificial intelligence, but pairing intelligent systems with human-in-the-loop accountability so that compliance, context, and ethics evolve as quickly as the technology itself.

ARTICLE

Building a Risk Framework for AI Payments Era

Payments innovation is no longer about simply adopting artificial intelligence. It’s about pairing intelligent systems with human-in-the-loop accountability so that compliance, context, and ethics evolve as quickly as the technology itself.

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