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High Risk and Problematic Products

Guidance and monitoring solutions to help platforms identify, assess, and manage products that pose elevated safety, compliance, or regulatory risks.

Some products pose higher safety or compliance risks for teams in charge of product monitoring or merchant monitoring. LegitScript helps online platforms and payments companies better understand the challenges and considerations of supporting higher-risk products. With our insights, trust and safety teams can develop better policies, make faster decisions, and reduce regulatory risk.

Supplements, which consistently draw regulatory scrutiny, are expected to exceed $218 billion in sales in the coming year. Companies with effective policies and enforcement mechanisms can take advantage of growing industries like this while staying compliant.

  • Upcoming Webinar

    IPTV: How Payments Teams Can Detect and Prevent Hidden Risk

    Wednesday, April 15 at 1 p.m. Eastern | 10 a.m. Pacific

    60 Minutes

    Streaming TV has become mainstream — but for payments companies, illicit IPTV merchants represent a fast-growing and highly evasive risk category. In this webinar, we’ll break down how illicit IPTV operators infiltrate payment ecosystems — and how you can detect and stop them.

Blog Articles

  • Top 10 Problematic Products for 2026

    Problematic products are evolving rapidly, creating new compliance and consumer safety risks for payments companies and online platforms. From unauthorized peptides to emerging illicit substances, knowing what to watch for is essential to avoiding regulatory scrutiny and reputational harm. This guide highlights the top 10 problematic products for 2026 and explains how to recognize and manage these risks.

  • Understanding Peptides

    Peptides are gaining in popularity, but not all are legal or safe. For payments companies and online platforms, it’s critical to recognize the red flags of unapproved peptide sales to protect consumers, stay compliant with regulations, and avoid reputational harm. Read the guide.

    24 pages

  • The Top 10 High-risk Trends in Payment Processing and E-commerce

    In this updated guide, LegitScript shares new high-risk trends that companies should be aware of to avoid fines and brand damage.

    24 pages

  • Internet Pharmacy Guide For Payments

    Understand the rules around the sale of pharmaceuticals online in the US and around the world, then develop policies to stay compliant.

    13 pages

  • Wednesday, April 15 at 1 p.m. Eastern | 10 a.m. Pacific

    IPTV: How Payments Teams Can Detect and Prevent Hidden Risk

    Streaming TV has become mainstream — but for payments companies, illicit IPTV merchants represent a fast-growing and highly evasive risk category. In this webinar, we’ll break down how illicit IPTV operators infiltrate payment ecosystems — and how you can detect and stop them.

  • On Demand

    Problematic Products and Enforcement Trends Driving Risk in 2026

    Peptides, 7-OH, and forced reset triggers are just of few of the latest products vexing payment service providers and online platforms. Register for this webinar to learn about our full list of trending high-risk products: what they are, why they’re problematic, and how to spot them.

  • On Demand

    Intoxicating Hemp: What the New Federal Law Means for You

    A new law regarding intoxicating hemp has major impacts for companies that help facilitate sales of these products, including payment service providers and online platforms. Watch our webinar to learn how the changes may impact you.