High Risk and Problematic Products

Peptides in Dietary Supplements: The Emerging Risk for Payments and Compliance

By Gabby Fisher

on February 09, 2026

Dietary supplements containing peptides are popping up across e-commerce. These products are often marketed for building muscle, promoting longevity, or healing from injury. Learn why they are generally problematic according to regulators and card networks.
What Payments Companies Need to Know About the New Federal Law on Intoxicating Hemp

By LegitScript Folks

on January 05, 2026

New federal changes that will reshape the intoxicating hemp market and the risk landscape for payments companies that support these types of merchants. Read the key takeaways from our recent webinar on intoxicating hemp products and then watch the recording on demand.
On-Demand! Marketplace Risk Global Summit Panel

By LegitScript Folks

on December 15, 2025

Discover key insights from our panel at the Marketplace Risk Global Summit, including how generative AI is reshaping trust & safety, emerging platform risks, evolving policy needs, and the growing role of AI-driven enforcement tools.
Navigating AI’s Gray Areas: Why Human Oversight Still Matters

By LegitScript Folks

on November 12, 2025

As AI becomes more embedded in compliance and risk operations, organizations face new questions about control, context, and accountability. This piece explores how thoughtful human oversight can keep innovation effective, ethical, and aligned with evolving regulatory expectations.
LegitScript Marketplace Risk NYC Panel Recap: AI Blind Spots: The Gray Areas of Risk, Policy & Regulation

By LegitScript Folks

on November 12, 2025

As artificial intelligence transforms compliance and risk management, the need for human judgment has never been clearer. This Marketplace Risk NYC panel discussion examines how organizations can balance innovation with oversight to navigate AI’s growing influence responsibly.
Watch Out For These High-risk Merchant Behaviors During the Holiday Season

By LegitScript Folks

on November 04, 2025

With holiday spending set to rise this year, payment processors and online marketplaces vulnerable to increasingly sophisticated scams and other high-risk tactics. Keep reading to learn about illicit and brand-damaging behavior that can spike during the holiday season.
The Growing Risk of Peptides: What Online Platforms and Payment Processors Need to Know

By LegitScript Folks

on October 30, 2025

Do you want to get more muscular, and maybe lose some weight? There are peptides for that. What if you want to become more tan, or improve your skin and nails? There are peptides for those too. Recover from injuries faster? Fix your digestive issues? Slow aging? You guessed it — peptides. Peptides are having…
What the EU’s Crackdown on Dangerous Products Online Means for You

By LegitScript Folks

on July 31, 2025

The European Commission recently revealed a report in which it purchased many violative and dangerous products on major e-commerce platforms. This investigation may have widespread implications for these platforms and e-commerce at large. Learn more.
A Darker Shade of Pale: Hidden Risks of Skin Lightening Cosmetics

By Justin Ridderbos

on July 23, 2025

While some skin lightening products may be effective, they can come with risks that are often hidden and can even be life-threatening. Keep reading to understand risks and relevant trends with these products, and how LegitScript’s work mitigates their potential for harm.
LegitScript & Special Guest Marketplace Risk Panel Recap: How to Stay Ahead of Global Regulations and Trends: Using Deep Intelligence to Shape Policy and Mitigate Risk

By LegitScript Folks

on June 24, 2025

At Marketplace Risk, experts tackled the challenges of content moderation and platform responsibility, focusing on drug-related content, evolving evasion tactics, and the balance between AI and human oversight. Transparency and proactive safety measures took center stage. Listen below to an excerpt of the panel discussion held this year by the LegitScript team at the Marketplace…

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Smarter Onboarding for Payments Leaders: Future-proof Merchant Onboarding as Risk and Competition Evolve

Online Firearm Sales: Obstacles to Effective Policy Enforcement

Resources

Company

High Risk and Problematic Products

Peptides in Dietary Supplements: The Emerging Risk for Payments and Compliance

What Payments Companies Need to Know About the New Federal Law on Intoxicating Hemp

On-Demand! Marketplace Risk Global Summit Panel

Navigating AI’s Gray Areas: Why Human Oversight Still Matters

LegitScript Marketplace Risk NYC Panel Recap: AI Blind Spots: The Gray Areas of Risk, Policy & Regulation

Watch Out For These High-risk Merchant Behaviors During the Holiday Season

The Growing Risk of Peptides: What Online Platforms and Payment Processors Need to Know

What the EU’s Crackdown on Dangerous Products Online Means for You

A Darker Shade of Pale: Hidden Risks of Skin Lightening Cosmetics

LegitScript & Special Guest Marketplace Risk Panel Recap: How to Stay Ahead of Global Regulations and Trends: Using Deep Intelligence to Shape Policy and Mitigate Risk

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Get 5 Free Merchant Risk Scans

Products

Smarter Onboarding for Payments Leaders: Future-proof Merchant Onboarding as Risk and Competition Evolve

Online Firearm Sales: Obstacles to Effective Policy Enforcement

Resources

Company

High Risk and Problematic Products

Peptides in Dietary Supplements: The Emerging Risk for Payments and Compliance

What Payments Companies Need to Know About the New Federal Law on Intoxicating Hemp

On-Demand! Marketplace Risk Global Summit Panel

Navigating AI’s Gray Areas: Why Human Oversight Still Matters

LegitScript Marketplace Risk NYC Panel Recap: AI Blind Spots: The Gray Areas of Risk, Policy & Regulation

Watch Out For These High-risk Merchant Behaviors During the Holiday Season

The Growing Risk of Peptides: What Online Platforms and Payment Processors Need to Know

​​What the EU’s Crackdown on Dangerous Products Online Means for You

A Darker Shade of Pale: Hidden Risks of Skin Lightening Cosmetics

LegitScript & Special Guest Marketplace Risk Panel Recap: How to Stay Ahead of Global Regulations and Trends: Using Deep Intelligence to Shape Policy and Mitigate Risk

Subscribe to Newsletter

Solutions

Certification

Industries

Resources

Company

What the EU’s Crackdown on Dangerous Products Online Means for You