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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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Illicit operators use techniques similar to geo-targeting to evade enforcement and hide their illicit activity from internet companies and payment service providers. In this FAQ, we answer common questions about what geo-targeting and technology targeting are, and how they are sometimes used in ways that can put you at risk.
The FDA is seeking to modernize the Dietary Supplement Health and Education Act to require more transparency of supplement sellers and manufacturers. Learn how this proposed regulation could impact you.
Learn about solutions for monitoring products on your marketplace and explore which option is right for you.
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…
