Blog Articles

Nicotine products don’t look like nicotine products anymore, and that’s exactly the problem. Novel products are slipping past standard detection, while a backlogged FDA and a patchwork of state rules make consistent enforcement nearly impossible. A panel at Marketplace Risk’s New York conference dug into where the risk is hiding and what platforms can do.

From deepfake product photos to AI-generated NCII, trust and safety teams are facing a threat that shifts faster than most policies can keep up with. At Marketplace Risk’s New York conference, a panel of experts broke down the evasion tactics bad actors are using right now, the gray areas that trip up even experienced teams, and what it actually takes to build a policy that holds up.

Even the best controls aren’t perfect. As evasion tactics evolve faster than controls can adapt, platforms must start asking more questions about the violative behavior they aren’t seeing and how they can better address a confluence of challenges to stay ahead of what’s next. Read more.

One bad account is rarely just one bad account. Pull the thread and a single bad actor can unravel an entire criminal network interwoven throughout the internet. Here’s how investigation teams track the signals, differentiate between different kinds of networks, and turn scattered clues into enforcement that sticks.

LegitScript has launched two new reporting updates to keep client portfolios safe from merchants offering unauthorized tobacco products and illegal sales to minors. Keep reading to learn how we are helping payment processors and online platforms navigate this high-risk landscape.

A group of state attorneys general just told major card networks to stop processing for illegal vape sellers. Learn what the letter is asking card networks to do, and the exact questions banks, ISOs, and PSPs need to answer before regulators come knocking.

Brazil has embraced digital payments faster than almost anywhere else in the world. That growth is a genuine success story — and it has created an entirely new risk landscape that payments companies and online platforms cannot afford to ignore. Read more.

Last week, the U.S. Food and Drug Administration’s Pharmacy Compounding Advisory Committee (PCAC) met to evaluate several peptide substances and make recommendations to the FDA regarding whether they should be included on the list of bulk drug substances. Keep reading to learn what this means for peptides businesses and their partners.

The better you can document a violation and your response to it, the less exposure your business carries. Keep reading to learn more about best practices for documenting violative merchant activity and how to incorporate it into your work.

The Safety Gate system in the EU is designed to find and remove dangerous products, but navigating it can be difficult. Failure to enforce these recalls can result in regulatory action and reputational damage. Learn more about Safety Gate and the products that are falling into its crosshairs.

A new class of high-potency kratom derivatives is rapidly gaining traction across e-commerce, with 7-Hydroxymitragynine (7-OH-mitragynine) leading this dangerous market shift. Learn about the problems and dangers of this popular new product.

The regulatory environment for online marketplaces is more dynamic than ever, with new laws around the globe reshaping how platforms think about seller accountability. Read key takeaways from our recent webinar on how e-commerce marketplaces are successfully navigating global regulations.

Two antiparasitic drug ingredients that are making waves across e-commerce: ivermectin and fenbendazole. Keep reading to learn about what these drugs are, how they are being marketed, and what makes them problematic for customers, payment processors, and marketplaces.

Streaming piracy isn’t just a headache for Hollywood — it’s a growing liability for payments companies. Learn how illicit IPTV works, why it almost always involves transaction laundering, and what payments teams should look for when assessing merchant risk.

In our recent webinar, Problematic Products and Regulatory Trends Driving Risk in 2026, LegitScript experts unpacked the product and enforcement trends creating the greatest risk for payments companies, e-commerce marketplaces, and online platforms this year. For risk and compliance teams, the message was clear: product risk in 2026 isn’t just about what’s illegal – it’s…