Merchant Risk Solutions
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Find demo videos, use cases, and top resources to help you manage risk throughout the merchant lifecycle.
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Discover how to streamline merchant onboarding, fight fraud, and speed up approvals—so you can stay ahead of risk, meet compliance demands, and keep your business moving at the speed of payments.
Learn to spot hidden weapons sales online. Expert Andy Bayley shares key trends, rules, and tips to protect your platform.
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Check the certification status of an addiction treatment, healthcare, or CBD website or report questionable activity.
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In this in-depth guide, you’ll learn how payment service providers, ISOs, and acquiring banks can modernize their merchant onboarding workflows to reduce fraud, speed up approvals, and maintain compliance in a rapidly evolving landscape.
In this IDC Spotlight, sponsored by LegitScript, discover how AI and machine learning are revolutionizing merchant risk management in payments. Learn about fraud prevention, compliance, and automated risk assessments to enhance security and efficiency.
In this updated guide for 2025 and beyond, LegitScript shares new high-risk trends that companies engaged in online transactions should be aware of to avoid expensive assessments levied by card networks for violations. You will also see case studies of problematic merchants and find additional resources to help answer common questions about these trends and how to navigate them.
In this FAQ-style white paper, we help telehealth companies learn about the payment processing industry and understand the special approach card networks take to healthcare providers who want to accept payments.
Understand the rules around the sale of pharmaceuticals online in the US and around the world, then develop policies and procedures to stay compliant.
In this 68-page handbook, we explore more than 35 common violative products and categories that LegitScript encounters in its work. We explain what they are, why they are problematic, and give you useful tips for spotting and removing these listings.
This quick-reference outlines state-specific details and regulations pertaining to the manufacturing, processing, and sale of federally compliant topical CBD products. Download it now to get state-by-state information on CBD regulations in the US.
Navigate the complex web of regulations governing the production, distribution, and sale of topical CBD products. Our 43-page guide offers federal regulation information, a state-by-state breakdown of CBD regulations, and tips on how to conform to best practices. Get it now.
Illicit operators use techniques similar to geo-targeting to evade enforcement and hide their illicit activity from internet companies and payment service providers. In this FAQ, we answer common questions about what geo-targeting and technology targeting are, and how they are sometimes used in ways that can put you at risk.
The FDA is seeking to modernize the Dietary Supplement Health and Education Act to require more transparency of supplement sellers and manufacturers. Learn how this proposed regulation could impact you.
