Guides
Smarter Onboarding for Payments Leaders
Is your merchant onboarding keeping up with rapidly changes to risk and competition? Learn how to future-proof your onboarding with our guide.
24 pages
The Top 10 High-risk Trends in Payment Processing and E-commerce
In this updated guide, LegitScript shares new high-risk trends that companies should be aware of to avoid fines and brand damage.
24 pages
LegitScript Payments Risk & Compliance Benchmarking Report 2023-2024
LegitScript surveyed payments risk and compliance professionals about their recent challenges, impending threats, and opportunities. Hear what they had to say.
23 pages
Top 10 High-risk Trends That Put You at Risk of Card Brand Fines
Learn about recent high-risk trends with card-not-present transactions that are likely to lead to expensive card brand fines.
36 pages
Top 10 High-risk Trends That Put You at Risk of BRAM and GBPP Fines
Learn about recent high-risk trends with card-not-present transactions that are likely to lead to expensive card brand fines.
35 pages
Is It a Rogue Internet Pharmacy?
This handy one-page cheat sheet helps you quickly evaluate the legitimacy of an online pharmacy.
1 page
Internet Pharmacy Shipping Regulations
This guide provides a breakdown of the laws that internet pharmacies must follow if shipping to or within different countries.
12 pages
The Fundamentals of Whois Primer
Learn about what a Whois record is and why it is important in this fundamentals primer.
12 pages
Top 10 High-risk Trends Everyone in Payments Should Be Aware Of
Learn about recent high-risk trends with card-not-present transactions that are likely to lead to expensive card brand fines.
33 pages
UDAAP Guide
Learn about unfair, deceptive, and abusive acts and practices (UDAAP), and the risk for payment processors.
17 pages
What Payment Processors Need to Know About the FTC
In this FAQ, we answer common questions about the FTC’s approach to payment processors and provide resources to help you take steps to avoid FTC scrutiny.
20 pages
Negative-option Billing: New Card Brand Rules and Regulatory Actions
Learn about negative-option billing and the new card brand rules and regulatory actions.
11 pages