High Risk Businesses and Services

Ad Monitoring Explained

By LegitScript Folks

on September 26, 2023

People visit your platform because they value and trust the content they interact with. That includes the ads they see. But with millions of ads circulating on your platform, how do you provide a safe experience while growing your business?
Some Medical Spas Are Offering These Unapproved Treatments

By Traci Beilharz

on August 04, 2023

Medical spas are increasingly popular for the variety of services they offer, but they sometimes violate federal laws established to protect consumers. Read further to understand what a med spa is, and how some spas use unapproved drugs to treat their patients.
Merchant Website Analysis Tip Sheet

By David Khalaf

on March 09, 2023

Get Your Copy of the Tip Sheet Reviewing merchant websites can be both difficult and time consuming. LegitScript’s tip sheet gives you tools to more easily identify common red flags for merchants engaged in high-risk businesses. Designed in a checklist-style format, we offer advice for common problematic categories, including: Supplement and pharmaceutical websites Scammy-looking websites…
Key Takeaways: High-Risk Trends From January to December

By Thea Le Fevre

on March 06, 2023

Bad actors may change their methodologies as technology evolves, but the same offerings emerge year after year. In this recap of LegitScript’s recent webinar, we identify and track seasonal high-risk trends in payment processing and on e-commerce platforms to help you anticipate them. Read more to understand what these trends are and how to grow your business more confidently.
Top 10 High-risk Trends That Put Your Internet Platform at Risk

By David Khalaf

on November 03, 2022

Get Your Copy of the Guide In the first our high-risk trends series that focuses on social media platforms and e-commerce marketplaces, learn about developing trends that can harm consumers and damage your reputation in 2023 and beyond. You'll read about real-life examples and get resources to help answer common questions about these trends and…
Trending High-risk Topics in 2022

By David Khalaf

on December 08, 2021

The changing regulatory landscape often dictates changing approaches to various high-risk industries. It’s important to stay abreast of these changes to know whether your merchants are operating in compliance with local and federal regulations. In this course, our regulatory experts will highlight some of the most talked-about issues and trends they foresee in 2022 and beyond.
Knowledge Partner Webinar Series – Online Gambling

By LegitScript Folks

on October 31, 2021

The domestic online gambling market in the United States is thriving — and any burgeoning market invites bad actors to penetrate. Furthermore, the industry is becoming increasingly complex as new forms of gaming arise.
Seasonal High-risk Trends Everyone in Payments Should Watch Out For

By LegitScript Folks

on October 29, 2021

Get the Seasonal High-risk Trends Guide Although the methods of cybercrime can change, many illicit offerings remain popular year after year. For this reason, many high-risk trends emerge annually as a result of weather, holidays, special events, and other recurring incidents. In this guide, LegitScript looks at seasonal high-risk trends in card-not-present transactions that all…
Mugshots Map

By LegitScript Folks

on October 29, 2021

Get Your Copy of the Infographic Learn how certain mugshot websites could result in fines for acquirers and payment providers that onboard them. This handy infographic provides information on the 14 US states that have enacted legislation prohibiting merchants from charging a fee to remove arrest photos (mugshots) from websites.
Stem Cell Therapy

By LegitScript Folks

on October 29, 2021

Get Your Copy of the FAQ Stem cell therapy has exploded in the past decade as a result of new methods and better technology that have made the extraction process quicker and less invasive. By 2025, the industry is projected to reach nearly $16 billion. Complicating this growth are regulatory considerations and high-profile instances of injuries…

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MERCHANT MONITORING DEMO CENTER

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The Rise and Fault of Merchant Risk

Top 10 High-risk Trends

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High Risk Businesses and Services

Ad Monitoring Explained

Some Medical Spas Are Offering These Unapproved Treatments

Merchant Website Analysis Tip Sheet

Key Takeaways: High-Risk Trends From January to December

Top 10 High-risk Trends That Put Your Internet Platform at Risk

Trending High-risk Topics in 2022

Knowledge Partner Webinar Series – Online Gambling

Seasonal High-risk Trends Everyone in Payments Should Watch Out For

Mugshots Map

Stem Cell Therapy

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