WEBINAR RECAP

Fraud, Compliance, and the New Rules of Risk in Brazil and Latin America

Did you miss our LATAM webinar on July 28 hosted by our legal and research team? If so, you can watch the replay here (slides in English & Portuguese). Additionally, read the blog recap for highlights on this fascinating discussion.

PRODUCT FEATURE

Merchant Monitoring Screenshots for Your Audit Trail

The better you can document a violation and your response to it, the less exposure your business carries.

Keep reading to learn more about screenshots and other best practices for documenting violative merchant activity.

EVENTS

WSAA Palm Desert

LegitScript is a Bronze Sponsor of WSAA, held at the JW Marriott Palm Desert on September 15-17.

Stop by our exhibit to talk to Brady Jacobsen, Henry Mong, and Sara Nusbaum about merchant underwriting, persistent monitoring, transaction laundering detection, and merchant certification.

NEW PODCAST

Can AI Transform Payments without Sacrificing Trust, Compliance or Human Judgment?

In this episode of the SEAA Podcast, host Bill Glass sits down with Leo Patching, founder of Kompliant (a LegitScript company), and Tom Lineen, President of WestTown Payments, to explore the evolution of AI-powered underwriting, merchant risk, and compliance.

NEW SOLUTION BRIEF

LegitScript Merchant Underwriting

Merchant Underwriting (powered by Kompliant) covers everything from the first merchant check to an audit-ready approval decision, so you can underwrite faster, decision more accurately, and maintain full compliance accountability.

Merchant Underwriting automates every verification check against your own policy thresholds, so clean applications clear in minutes and every decision comes with a full audit trail.

BLOG

Safety Gate and Dangerous Products in the EU

The Safety Gate system is designed to find and remove dangerous products from e-commerce sites. Failure to enforce recalls could expose a business to regulatory action and damage its reputation among consumers.

The top three hazards authorities reported for January to May 2026 were:

impermissible chemicals (528 products), choking (156 products), and 

electric shock (152 products).