By David Khalaf
on March 31, 2023
In this webinar hosted by the Association of Payment Professionals, LegitScript provides insight on how ISOs can protect against risk. You'll get practical tips and see real case studies. Register now.
In this webinar hosted by Marketplace Risk, LegitScript shares recent data on violative offerings spreading across e-commerce marketplaces. We’ll look at appearance-altering products, medical devices, psychoactives, and other potentially dangerous products being sold across the commercial internet.
on March 20, 2023
We get a lot of questions about LegitScript's best-in-class Merchant Monitoring solution: How does it work? What are its features? What makes it different from other merchant monitoring service providers? We're going to answer all of these questions for you and more so you can understand if LegitScript's solution is right for you. In this…
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…
By Thea Le Fevre
on February 21, 2023
On December 29, 2022, Congress passed major reforms to cosmetics laws that go into effect in 2023. Read this blog post to understand the changes, and download our Cosmetics Introduction to better understand the legal differences between cosmetics and drugs.
on January 12, 2023
Seasonal High-risk Trends Desktop Backgrounds 2023 Stay abreast of seasonal trends right on your computer! Below are your desktop backgrounds in both left and right orientations, depending on your computer's setup. Just right-click (or control+click) to save the images, or drag and drop the backgrounds from this page into a folder. You can download all…
By LegitScript Folks
on November 18, 2022
In this webinar, LegitScript looks at seasonal high-risk trends in card-not-present transactions that payments companies and internet platforms should be aware of throughout the year. You will also see examples of problematic merchants and find additional resources to help answer common questions about these recurring trends and how to navigate them.
on November 03, 2022
Get Your Copy of the Guide In the first internet platform-focused guide that is part of our high-risk trends series, 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 how to…
on September 27, 2022
Get Your Copy of the Guide In this third edition of our popular guide, learn about recent high-risk trends with card-not-present transactions that are likely to lead to expensive card brand fines in 2023 and beyond. You'll read about real-life examples and get resources to help answer common questions about these trends and how to…
on June 24, 2022
In this episode of Merchant Risk Live, Bonnie Patten, the Executive Director of Truth in Advertising (TINA), talks about multilevel marketing schemes. They discuss the genesis of MLMs, entrapment techniques, and approaches to regulating risk in the multilevel marketing industry. Learn more.