LegitScript Launches Risk & Policy Advisory to Tackle AI-Driven Fraud and Regulatory Shifts

Quick Summary

LegitScript has launched a new Risk & Policy Advisory service to help fintechs and marketplaces navigate regulatory compliance and sophisticated fraud. By providing direct access to experts, the service translates complex global regulations into actionable business policies, ensuring safe revenue growth amidst evolving enforcement expectations.

How Does Risk & Policy Advisory Improve Regulatory Compliance?

The new offering from LegitScript addresses the growing gap between legal interpretation and practical business application. As regulators increase scrutiny on high-risk verticals, companies often struggle to keep pace with volatile enforcement trends. This advisory service provides direct expert access to attorneys and investigative analysts who specialize in regulatory compliance across 100+ countries.

• Policy Development: Tailored drafts and refinement for internal trust and safety workflows.
• Jurisdictional Summaries: Clear breakdowns of regional laws to simplify global expansion.
• Implementation Guidance: Turning high-level legal advice into daily operational rules.

By integrating these insights, firms can move faster than the regulatory change cycle, reducing the friction typically associated with manual risk assessments.

What Threats Does LegitScript’s New Intelligence Engine Target?

Modern bad actors are increasingly utilizing generative AI-enabled fraud and complex criminal networks to bypass traditional security. LegitScript’s advisory service leverages over 20 years of intelligence to identify these sophisticated patterns. The service monitors 60+ high-risk verticals, including crypto, healthcare, and firearms, to provide a holistic view of the threat landscape.

• Criminal Network Tracking: Monitoring over 5,000 active criminal organizations globally.
• Cross-Platform Intelligence: Connecting benign signals across different ads and listings to reveal fraud.
• Edge-Case Analysis: Expert review of complex risks that automated systems often miss.

“LegitScript's cross-platform intelligence and investigative expertise helps our clients connect signals that may look benign in isolation, providing the necessary context to identify emerging threats earlier, map coordinated activity, and strengthen how we respond,” said Gerard Olsen, Director of Research of LegitScript.

How Does This Support High-Growth Business Decisions?

For financial institutions and e-commerce platforms, the challenge is balancing revenue growth with safety. The Risk & Policy Advisory service acts as a strategic partner, offering peer benchmarking and regulatory matrices that allow businesses to enter new markets with confidence. Instead of viewing regulatory compliance as a hurdle, the service reframes it as a competitive advantage for sustainable scaling.

“Risk is long past static black and white; it's now gray and constantly evolving at an unprecedented pace,” said Scott Roth, CEO of LegitScript. This flexibility ensures that risk strategies are not just reactive but are forward-looking research initiatives that anticipate market shifts before they impact the bottom line.

FF NEWS TAKE:

This move by LegitScript definitely moves the needle for the industry. As regulatory compliance becomes more complex due to AI-driven threats, the shift from automated monitoring to high-level human advisory is essential. By bridging the gap between legal theory and operational reality, LegitScript is providing the 'missing link' that allows fintechs to scale into high-risk sectors without the constant fear of regulatory blowback.