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Find demo videos, use cases, and top resources to help you manage risk throughout the merchant lifecycle.
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Discover how to streamline merchant onboarding, fight fraud, and speed up approvals—so you can stay ahead of risk, meet compliance demands, and keep your business moving at the speed of payments.
Learn to spot hidden weapons sales online. Expert Andy Bayley shares key trends, rules, and tips to protect your platform.
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In this guide, we compare the pros and cons between in-house and third-party marketplace monitoring, and then compare third-party solutions to help you decide whether one is a good fit for your compliance needs.
LegitScript surveyed payments risk and compliance professionals about their recent challenges, impending threats, and opportunities. Hear what they had to say.
In this FAQ guide, we explain what nootropics are and provide resources, and answers to commonly asked questions about nootropics.
After more than 15 years of experience working with the world’s largest internet, e-commerce, and payments companies, LegitScript has compiled the best of our collective knowledge in high-risk products, services, and content with The Online Risk Management Handbook. Get a copy today.
Is merchant monitoring right for your company? Managing merchant risk is an essential component in the operations of every payment service provider, but the approaches vary. In this free guide, we compare in-house merchant monitoring against the solutions offered by merchant monitoring service providers.
Designed for payments risk and compliance teams, this helpful sheet offers practical tips when reviewing merchant websites.
Learn about recent high-risk trends on the commercial internet that can harm consumers and damage your reputation.
Learn about recent high-risk trends with card-not-present transactions that are likely to lead to expensive card brand fines.
In this guide, we look at how synthetic identity fraud has started to impact payment service providers and present new risk.
Because social media platforms have become such an essential part of how we interact, they are increasingly subject to problematic commerce and other activities that put users at risk. In this 30-page guide, we look at some of the most dangerous trends occurring on social media.
