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Compliance Countdown: VAMP and MMP Bring the Heat to Merchant Risk

November 24, 2025

In this article in Total Retail, LegitScript’s Dan Frechtling explains how two major deadlines are reshaping how companies that facilitate payment processing must approach merchant risk: Visa’s Acquirer Monitoring Program (VAMP) and Mastercard’s revised Merchant Monitoring Program (MMP). Learn more.

AI Confusion & The Challenge of Being a CPTO in 2025

November 4, 2025

In this episode of Software Leaders Uncensored, LegitScript’s Tom Cook discusses his career journey from engineer to CPTO, the importance of aligning product and engineering teams, and the challenges of managing remote teams. Listen now to the podcast.

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

October 30, 2025

In this article in the DevPro Journal, 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.

LegitScript Acquires Kompliant to Redefine Merchant Underwriting and Monitoring with End-to-End Risk Intelligence and Automation

October 27, 2025

The integration of Kompliant’s advanced underwriting and compliance workflow automation technology with LegitScript’s established risk intelligence data, onboarding, and monitoring capabilities will create a unified suite of products designed to streamline compliance operations across the payments ecosystem.

LegitScript Reports Record Growth and Expanding Global Impact in Digital Health Certification

October 16, 2025

LegitScript achieved a 103% year-over-year increase in certified healthcare organizations, reflecting surging demand from telehealth, pharmaceutical, and other digital health providers and platforms seeking to operate safely, remain compliant, and scale with confidence. Read more.

Weighing the Profitability of High-Risk Merchants in a Risk-Wary Climate

September 11, 2025

With margins at stake, acquirers must balance profit with risk when boarding high-risk merchants. In this article, LegitScript’s Michael Snow shares why continuous monitoring and compliance are critical to long-term success.

LegitScript Names Dan Frechtling as Senior Vice President to Lead Product and Strategy

September 11, 2025

LegitScript announced Dan Frechtling’s appointment as Senior Vice President, Product and Strategy. The veteran risk leader will drive product innovation and strategy as organizations face increasingly sophisticated fraud and regulatory expectations. Read more.

Online Healthcare and the Challenges Ahead for FIs

September 10, 2025

With consumer safety at risk, enforcement agencies are aggressively combating telemedicine fraud. In this article in The Green Sheet written by LegitScript’s Chief Product and Technology Officer, learn how payments companies are balancing risk with growth in this dynamic sector.

LegitScript Expands Global Fraud Prevention & Compliance Capabilities Through Merchant Onboarding Enhancements

August 26, 2025

LegitScript has expanded its AI-powered Merchant Onboarding with global KYB and U.S. TIN verification, helping payments companies fight fraud and scale compliance. Read more.

Risk Teams vs. AI Fraud — The New Arms Race

August 7, 2025

In this article from The Financial Revolutionist, LegitScript’s Chief Product & Technology Officer, Tom Cook, argues that AI’s rapid evolution has made it both the fraudster’s favorite weapon, and our best defense. Read the story.