Guides

Learn helpful explanations and tips to distinguish between cosmetics and drugs.

Learn about rules Mastercard and Visa have created to protect card brands and consumers from illegal and/or brand-damaging activity.

Are there problematic ingredients in your supplement products? Find out with LegitScript’s Top 10 Problematic Ingredients Guide.

Learn how to detect and prevent transaction laundering and keep illicit merchants from entering your portfolio.

Learn about the trend of illicit massage businesses offering their services online and the high-risk indicators to watch out for.

In this report, you’ll learn why “zombie transaction launderers” are so hard to stop, and get tools to keep them out of your portfolios for good.