Reduce Risk in Your Merchant Portfolio

To meet growing demands of GLP-1 medication shortages, a slew of merchants are entering the market offering alternative products such as supplements and other healthcare products, many of which pose serious health threats to consumers. Weight loss supplements are not classified as drugs and do not require FDA review or approval before going to market,…

URL changes are relatively common in the world of e-commerce. Motivations for such changes may be born out of a desire to adapt to organizational shifts such as mergers or rebranding, take advantage of registrar incentives, or sell the domain to an interested party. While the process is often relatively straightforward and involves transferring domain…

Understand the rules around the sale of pharmaceuticals online in the US and around the world, then develop policies and procedures to stay compliant.

As a payment facilitator, ISO, or acquiring bank, you want to make sure your merchants are vetted before entering your ecosystem, but you also want to make sure they stay compliant once they’re inside. How do you do both? That’s where LegitScript comes in.

Understanding evolving medical spa regulations and requirements is essential for advertisers, business owners, and payment processors.

In a recent webinar hosted by LegitScript, Peter Szyszko, CEO of White Bullet, delved into the pressing issue of online IP infringement and how to stop it.

In this webinar, learn about best practices for onboarding merchants to help you avoid card network scrutiny. Then see how LegitScript’s new onboarding tools can help. Register now.

Despite the risks transaction laundering poses, many payments companies struggle with how to approach it. What are the fundamental tools you need to mitigate the risk of transaction laundering? In this course, we’ll discuss the tactics used by transaction launderers and share best practices for identifying fraudsters.

Being aware of all three levels of risk and which bucket your merchant falls into is a critical step in quantifying risk.

Navigating State and Federal Regulations for Topical CBD Products Watch Now On Demand In the rapidly evolving landscape of CBD products, understanding and adhering to both federal and state regulations in the US is paramount for businesses seeking success and longevity. In this webinar, our CBD policy experts give an overview of the intricate legal…

In this webinar, White Bullet CEO Peter Szyszko talks about IP infringement online and how companies can better combat it. Register now.

In this handbook, we explore common violative products and categories that LegitScript encounters in its work. Get it now.

The 2018 Farm Bill redefined the legal definition for hemp, and with that change unearthed a nationwide market for hemp-derived CBD products.

In the recent report published by Duco, researchers found that investment in trust and safety is increasingly important.

This quick-reference outlines state-specific details and regulations pertaining to the manufacturing, processing, and sale of federally compliant topical CBD products. Download it now to get state-by-state information on CBD regulations in the US.

Navigate the complex web of regulations governing the production, distribution, and sale of topical CBD products. Our 43-page guide offers federal regulation information, a state-by-state breakdown of CBD regulations, and tips on how to conform to best practices. Get it now.

Medium-risk merchants are on the rise across merchant portfolios. In this “fireside chat” with payments risk experts, you’ll learn about quantifying your risk, the types of risks to consider, and the various perspectives at your company to consider. Register now.

Let’s discuss what fraud prevention is, what payments fraud is, and how we help mitigate the risks.

Taking a holistic, proactive approach to fraud risk management ensures your organization operates healthfully.

Global payment leaders use a new gun MCC to track the sale of weapons and ammo in California.