Guides

Merchant risk management solutions — which ones are right for your company? Compare in-house risk management to third-party solutions and tips for choosing the right provider.

Is your merchant onboarding keeping up with rapidly changes to risk and competition? Learn how to future-proof your onboarding with our guide.

In this updated guide, LegitScript shares new high-risk trends that companies should be aware of to avoid fines and brand damage.

In this guide, we look at how synthetic identity fraud has started to impact payment service providers and present new risk.

This case study illustrates LegitScript’s unique approach to identifying and stopping transaction laundering.

Learn about transaction laundering, how transaction launderers operate, and dive in to how they adapt to perpetuate their crime.

Learn about typosquatting and how consumers, brands, and payment service providers can protect themselves from this deceptive tactic.

Learn about the criminals of COVID-19 and how Illicit activity on online is worsening the pandemic.

LegitScript provides an overview of the operations behind an offshore ISP that appears to serve as a safe-haven for cybercrime.

Learn about website hijacking how it is used to turn internet search platforms into vehicles for selling illegal drugs.

Learn about no-value-added merchants, commonly targeted industries, and red flags to watch out for.

Learn about common types of IP-infringement and the key warning signs to watch out for.