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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.
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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 Payments Risk & Compliance Benchmarking Report 2023-2024 Get Your Copy of the Guide The steady march toward a near-universal adoption of digital payments continues unabated, but this growth is not without its challenges. What makes digital payments easier and faster is also what makes it vulnerable to fraud, illicit sales, and other activity that damages…
Get Your Copy of the Guide The presence of problematic products being sold on your marketplace can damage your brand, harm consumers, and attract regulatory scrutiny. It’s why many online platforms turn to third-party experts to help monitor their sellers and their listings. In this guide, we compare the pros and cons between in-house and…
Nootropics FAQ Get Your Copy of the FAQ Nootropics comprise a broad class of substances often marketed as memory enhancers that can improve thinking, creativity, learning, alertness, or energy. However, when prescription nootropics are used off-label, or when unapproved substances are used for cognitive enhancement, there is an increased risk of dangerous side effects. LegitScript…
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.
Merchant Website Analysis Tip Sheet Practical Advice for Payments Risk and Compliance Teams Reviewing Merchant Websites Get Your Copy of the Tip Sheet Reviewing merchant websites can be both difficult and time consuming. LegitScript’s tip sheet gives you tools to more easily identify common red flags for merchants engaged in high-risk businesses. Designed in a…
Top 10 High-risk Trends That Put Your Internet Platform at Risk Get Your Copy of the Guide In the first our high-risk trends series that focuses on social media platforms and e-commerce marketplaces, learn about developing trends that can harm consumers and damage your reputation in 2023 and beyond. You’ll read about real-life examples and…
Top 10 High-risk Trends That Put You at Risk of Card Brand Fines Fully Updated for 2023 and Beyond Get Your Copy of the Guide In this third edition of our popular guide, learn about recent high-risk trends with card-not-present transactions that are likely to lead to expensive BRAM and VIRP fines. You’ll read about…
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.
