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Risk & Compliance Benchmarking Report

LegitScript's inaugural benchmarking report looks at fundamental characteristics of risk and compliance in payments, including size and scope, top challenges, risk mitigation, and future trends you’ll want to be aware of.
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Risk Resources for Internet Platforms

As online activity continues to flourish, so does illicit activity related to online sales and marketing. LegitScript has compiled essential resources for internet companies that address many types of high-risk activity they are likely to face.
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Beware COVID-19 Fraudsters

LegitScript has identified an increasing trend in the marketing of coronavirus-related products and activities. Learn the latest on the elevated risk to consumers, payment service providers, and e-commerce platforms.

Stay Informed

Keep up to date with all the latest industry news and insights — from new drug regulations and industry reports to high-risk payment trends. Subscribe to the blog and get notified about new articles, hot off the press from LegitScript experts.
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Confident Compliance

At LegitScript, our mission is to make the internet and payment ecosystems safer and more transparent — now and for future generations. Learn more about what we do and why.

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News & Updates

Keep an Eye Out for Illicit Lash Serums

In recent years, several regulatory agencies, including the United States Food and Drug Administration (FDA), have released warning letters to companies that offer lash serums containing isopropyl cloprostenate, an analog of prostaglandins such as bimatoprost, which is a prescription-only active pharmaceutical ingredient in the US. Although this synthetic variation is in the same class of…
Luke Mace
By on July 29, 2020
Products 

Transaction Laundering Is the Greatest Risk to a Portfolio, New LegitScript Report Says

Among many challenges in the payments risk and compliance space, transaction laundering remains the greatest risk to a portfolio. That is one of the key takeaways from LegitScript’s inaugural Payments Risk & Compliance Benchmarking Report. More than one-third of survey respondents reported transaction laundering as very challenging or extremely challenging, and it is the top…
David Khalaf
By on July 16, 2020
Merchant Monitoring 

While Many Industries Are Suffering, 2020 May Be the Year of the Supplement

The supplement industry grew by $345 million in 2019, which added to steady growth for the $32 billion industry. But that’s small potatoes compared to the first few months of 2020, in which supplement sales surged a whopping $586 million by mid-May alone, according to healthcare executive Kristin Hornberger of IRI Worldwide in a recent…
David Khalaf
By on July 6, 2020
Products 

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