Guides

Learn about the most popular but problematic opioid alternatives and opioid-withdrawal products and services to watch out for.

Learn about healthcare merchant advertising and payments requirements and get expert tips for best practices.

Learn about transaction laundering, how transaction launderers operate, and dive in to how they adapt to perpetuate their crime.

Learn about typosquatting and how consumers, brands, and payment service providers can protect themselves from this deceptive tactic.

Learn about unfair, deceptive, and abusive acts and practices (UDAAP), and the risk for payment processors.

Learn more about the regulatory trends in vaping and what makes e-cigarette merchants risky to payment service providers.

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.

Learn about the criminals of COVID-19 and how Illicit activity on online is worsening the pandemic.

Our 11-page guide answers some of the most common topics about telemedicine compliance.

Gain insight into seasonal high-risk trends in card-not-present transactions that all payment service providers should be aware of.

Learn more about selective androgen receptor modulators (SARMs) and get answers to the most common questions about these unapproved drugs.

LegitScript provides an overview of the operations behind an offshore ISP that appears to serve as a safe-haven for cybercrime.