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Medium-risk merchants are on the rise across merchant portfolios. Is this due to trends in risk criteria across merchants or a change in risk rating methodology for the merchant sponsors?
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Anatomy of a Transaction Launderer A LegitScript Case Study Get Your Copy of the Guide Transaction laundering is a serious threat to the integrity of any merchant portfolio. This 17-page guide outlines strategies for detecting and preventing transaction laundering, using many examples of real transaction launderers identified by LegitScript, including: What is transaction laundering and…
An Introduction to Hidden Illicit Massage for Classified Ad Sites Download Your Copy of An Introduction to Hidden Illicit Massage for Classified Ad Sites Improve your understanding of illicit massage merchants who obfuscate their sexual services by posing as legitimate massage businesses. LegitScript experts describe how illicit massage businesses target those most vulnerable and frequently…
Hidden Illicit Massage Download Your Copy of the Introduction Improve your understanding of illicit massage merchants who obfuscate their sexual services by posing as legitimate massage businesses. LegitScript experts describe how illicit massage businesses target those most vulnerable and frequently violate the law. Our 11-page Introduction to Hidden Illicit Massage provides helpful tips and explores important issues…
Addiction Treatment Resource Guide Get Your Copy of the Guide The addiction treatment industry is complex, competitive, and often challenging to navigate. It’s important to stay abreast of changing state and federal regulations, and it’s helpful to follow industry discussions about operational best practices. LegitScript has compiled a list of resources for addiction treatment providers to more easily follow…
Addiction Treatment Certification Primer Get Your Copy of the Primer Addiction Treatment Certification is an important service from LegitScript for providers of drug and alcohol addiction treatment. LegitScript provides the only certification service for drug and alcohol addiction treatment providers that is relied on by Google, Bing, and Facebook to vet advertisers for eligibility. Our…
