High Risk and Problematic Products

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…
Key Takeaways from LegitScript’s Webinar: Navigating Risks and Regulations in Online Abortion Pill Sales

By LegitScript Folks

on June 17, 2025

In our recent webinar on online abortion pill sales, experts outlined how recent legal changes are reshaping access to medication abortion and highlighted emerging threats facing online platforms and payment service providers. Read our key takeaways from the presentation.
LegitScript Marketplace Risk Panel Recap: The Dark Side of Weight-Loss Drugs: Regulation, Risk, and Red Flags

By LegitScript Folks

on June 05, 2025

Dive into the dark side of GLP-1 weight-loss drugs in this Marketplace Risk panel featuring LegitScript experts. Learn how compounding pharmacies, unregulated sellers, and social media influencers are fueling safety risks, enforcement concerns, and regulatory blind spots around popular drugs like Ozempic and Wegovy.
Tainted Nutraceuticals: Hidden Ingredients, Real Risks

By Erin Feebeck

on April 09, 2025

Merchants are facing increasing scrutiny for selling nutraceuticals tainted with harmful ingredients, which poses a challenge to payment processors trying to keep their portfolios free of dangerous products. Keep reading to learn more about the latest problematic products.
Is Kava Legal and Safe? What Merchants and Payment Providers Should Know

By Justin Ridderbos

on April 01, 2025

As consumers seek natural products with the same efficacy as prescription medications, they may quickly find themselves trying to navigate a landscape of inconsistent regulations and potentially misleading marketing. Among these alternative products is kava — a popular elixir with complicated regulations.
Inside the Minds of Serial Transaction Launderers: How They Evade Detection and What You Can Do About It

By LegitScript Folks

on March 27, 2025

Transaction laundering isn’t just an occasional headache—it’s an evolving, persistent threat to payment ecosystems. In our latest webinar, LegitScript dove deep into the world of serial transaction launderers: how they operate, why they reoffend, and what risk teams need to know to catch them.
LegitScript Gives You the Skinny on New Weight Loss Drugs

By Thea Le Fevre

on January 06, 2025

Discover how the booming GLP-1 weight loss drug market is creating challenges across e-commerce, payments, and social media.
Why Nicotine Pouches Are Drawing So Much Scrutiny

By David Khalaf

on December 02, 2024

Understand why the FDA is cracking down on certain nicotine pouches and learn what to watch out for.

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Merchant Risk Solutions Demo Center

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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

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Company

High Risk and Problematic Products

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

Key Takeaways from LegitScript’s Webinar: Navigating Risks and Regulations in Online Abortion Pill Sales

LegitScript Marketplace Risk Panel Recap: The Dark Side of Weight-Loss Drugs: Regulation, Risk, and Red Flags

Tainted Nutraceuticals: Hidden Ingredients, Real Risks

Is Kava Legal and Safe? What Merchants and Payment Providers Should Know

Inside the Minds of Serial Transaction Launderers: How They Evade Detection and What You Can Do About It

LegitScript Gives You the Skinny on New Weight Loss Drugs

Why Nicotine Pouches Are Drawing So Much Scrutiny

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Industries

Merchant Risk Solutions Demo Center

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

​​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

Key Takeaways from LegitScript’s Webinar: Navigating Risks and Regulations in Online Abortion Pill Sales

LegitScript Marketplace Risk Panel Recap: The Dark Side of Weight-Loss Drugs: Regulation, Risk, and Red Flags

Tainted Nutraceuticals: Hidden Ingredients, Real Risks

Is Kava Legal and Safe? What Merchants and Payment Providers Should Know

Inside the Minds of Serial Transaction Launderers: How They Evade Detection and What You Can Do About It

LegitScript Gives You the Skinny on New Weight Loss Drugs

Why Nicotine Pouches Are Drawing So Much Scrutiny

Subscribe to Newsletter

Solutions

Certification

Industries

Resources

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