70 Cases Investigated or Prosecuted for Etomidate-laced E-vaporiser Offences: hsa.gov.sg/announcements/…

Kratom faces rising scrutiny from states and the feds washingtonstatestandard.com/2025/08/12/kra…

Serial Transaction Launderers: How Fraudsters Re-ingest Into Merchant Portfolios and How to Stop Them legitscript.com/webinars/trans… #payments #merchantmonitoring

Merchant Onboarding and Merchant Monitoring Buyers Guide legitscript.com/resources/down… Merchant risk management solutions — which ones are right for your company? Compare in-house risk management to third-party solutions and tips for choosing the right provider. #payments

A Las Vegas Festival Promised Ways to Cheat Death. Two Attendees Left Fighting for Their Lives. propublica.org/article/peptid… #peptides

Growth vs. risk: the dilemma facing payments in online healthcare. @LegitScript’s Tom Cook unpacks the challenges in The Green Sheet. 🔗 greensheet.com/emagazine.php?… #Telehealth #HealthTech #Compliance

Weighing the Profitability of High-Risk Merchants in a Risk-Wary Climate digitaltransactions.net/weighing-the-p… LegitScript #payments

Stopping Fraud Before it Starts: How Payments Platforms Are Using AI to Fight AI mytotalretail.com/article/stoppi… LegitScript

Earrings recalled due to cancer risk - customers told 'stop wearing them now' thesun.co.uk/health/3710932… #cadmium

FTC #Payments Enforcement Trends: What Merchant Acquirers and Payment Service Providers Need to Know legitscript.com/webinars/ftc-p… LegitScript #merchantmonitoring

Social Gaming and Sweepstakes Casinos: Risks and Regulations Around Novel Forms of Gambling legitscript.com/webinars/socia…

LegitScript acquires Kompliant to boost compliance offerings - Portland Business Journal bizjournals.com/portland/inno/… via @PDXBizJournal @merchantmonitoring LegitScript

Santa Fe artisanal butter company AGA Smör named finalist for specialty food award santafenewmexican.com/news/business/… via Santa Fe New Mexican

Problematic #Peptides Market: @LegitScript Data Reveals Multi-Year Surge Across Social Media, E-Commerce, and Advertisements - businesswire.com/news/home/2025…

‘Chinese Peptides’ Are the Latest Biohacking Trend in the Tech World nytimes.com/2026/01/03/bus… LegitScript #peptides

Provisional Approvals: Balancing Instant Merchant Onboarding With Risk Mitigation - A January 20th discussion legitscript.com/webinars/provi… LegitScript Kompliant #underwriting #payments

Building a risk framework for the AI #payments era The Financial Revolutionist Dan Frechtling of LegitScript shares his framework. thefr.com/news/building-… #Underwriting #Compliance

LegitScript's Top 10 Problematic Products for 2026 based on insights from merchant portfolios, e-comm marketplaces, online advertising & social media. Learn about products such as unauthorized #peptides, illicit drugs, illegal #vaping products, etc. legitscript.com/dl/top-10-prob…

How Hybrid AI Will Transform Payments in 2026 mytotalretail.com/article/how-hy… Total Retail with Dan Frechtling of LegitScript

LegitScript announced its annual list of trending problematic products that can pose compliance and regulatory risks to payments companies and online platforms. The list draws from LegitScript’s expansive monitoring data across the commercial internet. legitscript.com/about/press/le…