Blog Articles

LegitScript joins the global effort to spread awareness surrounding the detection and prevention of fraud.

LegitScript’s rankings of the top high-risk trends in payments and e-commerce are based on its work monitoring merchants and sellers.

The Treasury released an exposure draft of the bill — let’s explore the reforms and consumer protections they plan to implement.

Explore how our solutions help extend internal teams’ bandwidth by flagging merchants in your downstream merchant portfolios.

We delve into the defining characteristics of the parties responsible for the various types of fraud and/or merchant risk.

URL changes are relatively common in the world of e-commerce. Motivations for such changes may be born out of a desire to adapt to organizational shifts such as mergers or rebranding, take advantage of registrar incentives, or sell the domain to an interested party. While the process is often relatively straightforward and involves transferring domain…

In the recent report published by Duco, researchers found that investment in trust and safety is increasingly important.

Taking a holistic, proactive approach to fraud risk management ensures your organization operates healthfully.

With technology facilitating payments fraud, it’s critical that acquirers, sponsoring banks, and payment processors stay ahead of trends.

Understand the far-reaching implications behind AI deepfakes and learn how LegitScript can help you uncover risky deepfake offerings.

LegitScript noticed an increase in the sale of fraudulent document services including synthetic identities.

International Fraud Awareness Week draws hundreds of organizations to pledge to raise awareness. Keep reading about what fraud is.

We’re often asked what the difference is between transaction monitoring and merchant monitoring — aren’t they the same thing?

Understand how to combat IP infringement, safeguard your brand, and create a secure online environment for consumers.

Synthetic Identity Fraud is a blend of genuine and false data bad actors use to gain unauthorized access to financial services like credit, loans, and merchant accounts. Read further to understand the unintended consequences of automation, randomization of social security numbers, and large-scale data breaches. Then, download our 20-page introductory guide on Synthetic Identity Fraud.