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April 2026 | Enterprise Newsletter

MERCHANT RISK SOLUTIONS

Find the Risk Hiding in Your Merchant Portfolio

We’ve been demonstrating our Merchant Monitoring effectiveness in a very frictionless and powerful way. Ready to see what LegitScript can do for your business? Skip the upfront meetings and discover what may be hiding in your merchant portfolio.

→ Claim Your Free Pilot

 

Send us five merchants and you’ll receive a detailed analysis highlighting compliance flags, restricted products, suspicious activity, and policy alignment issues.

RISK & POLICY ADVISORY

The Pressure on Policy Teams Is Real. So Is the Solution.

Regulatory demands are growing faster than internal teams can keep up. LegitScript's new Risk & Policy Advisory offering gives Risk, Compliance, and Trust & Safety teams on-demand access to expert guidance — at 2.1× the capacity of outside counsel, for the same investment.

ACQUIRING AND SPONSOR BANKS

Sponsor Bank Visibility

Blind spots in downstream portfolios are a liability — for your institution and your regulators. LegitScript Merchant Monitoring now offers the Portfolio View feature, giving sponsor banks centralized, segmented visibility across ISO and payfac relationships. See the demo that we’ve prepared for you.

ANALYST VIDEO

The LegitScript Difference

Our analysts don't just flag risk — they understand it. Hear directly from the team in this video about what drives them to uncover what others miss and protect the payment ecosystem.

CONFERENCE

APP Level Up - Las Vegas, April 20-22

APP Level Up is here! Stop by our AI photo booth, grab meeting time with our team, and unwind at our Happy Hour at BrewDog (RSVP here).

If you're serious about payments risk, this is the place to be on April 20-22 at Park MGM.

Don’t miss our speaking sessions with KeyBank, North, and Kurv.

CONFERENCE

MRMC - San Francisco, May 12-14

We're a top sponsor of Marketplace Risk Management Conference (MRMC) at Convene — and we'll be presenting and exhibiting. If trust and safety for policy enforcement is on your agenda, let's connect and meet onsite.

EVENTS

Acquirers Associations Upcoming Events

They’re coming!! LegitScript will be at SEAA (Miami Beach, June 8–10), MWAA (Chicago, July 22–23), and WSAA (Palm Springs, Sept 15–17). See our events schedule here.

If you want to coordinate meetups at these events, reach out to: [email protected]

WEBINAR

Rethinking Underwriting - May 21 Webinar

Payment service providers are rethinking onboarding and underwriting in a future supported by AI, moving beyond KYC to verify merchant intent, apply risk-based friction, and continuously defend their portfolios. Learn what durable trust models look like in the AI age.

BLOG

Dangerous Products Blocked by the EU. Where Do They Go Next?

The EU's crackdown on dangerous products isn't just a European story — it's a warning for every platform and merchant portfolio worldwide. Dangerous goods blocked in Europe don't disappear. They migrate.

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