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Home / E-commerce Risk and Compliance

E-commerce Risk and Compliance

Managing Merchant Risk in a Complex Payments Ecosystem

By LegitScript Folks

on October 23, 2024

With the advancement of artificial intelligence combined with new fraud tactics, the complexity and scale of managing merchant risk is growing. The stakes for finding the right balance in merchant risk mitigation have never been higher. Learn more.
Understanding the Coded Terminology of Counterfeit Goods in E-commerce

By Tiger Smith

on October 10, 2024

Illicit counterfeit sales are a multi-trillion-dollar scourge on the global marketplace — and hiding in plain sight.
Beyond the Hype: Ensuring Online Pharma Safety Amid the GLP-1 Gold Rush

By LegitScript Folks

on October 01, 2024

The booming weight loss drug market presents opportunities for manufacturers and retailers but also risks exploitation, including counterfeit and dangerous products, reminiscent of past health trends. A surging market can create opportunities for retailers but also put them and their consumers at risk of illicit, counterfeit, and dangerous products. Here's what you need to know.
Navigating Marketplace Risk: AI and the ROI of Trust and Safety

By Thea Le Fevre

on June 13, 2024

Trust and safety teams around the world are seeking AI-powered solutions to combat AI-based fraud.
What’s Hiding on Your Marketplace? A Look at How Risk Infiltrates Your Platform

By LegitScript Folks

on May 08, 2024

You monitor seller listings on your e-commerce marketplace, but do you know what’s going on behind the scenes?
What You Need to Know About the EU’s Strategy to Combat Counterfeiting

By Thea Le Fevre

on April 09, 2024

This post discusses the strategy, adopted recommendations, and new approaches to stopping the sale of counterfeits in the EU.
A Recent Report Recommends Investing in Trust and Safety

By Thea Le Fevre

on March 25, 2024

In the recent report published by Duco, researchers found that investment in trust and safety is increasingly important.
Online Risk and Compliance Day Session Three Recap: Top Trust and Safety Issues on Social Media and Marketplace Platforms

By Thea Le Fevre

on January 17, 2023

Hear what the nations top trust & safety experts saw in 2022, and what they predict will happen going forward in 2023.
While Many Focus on the Problem of Disinformation, This Other Form of Information Poses Dangers to Users Online

By LegitScript Folks

on July 14, 2022

While misinformation and disinformation on social media frequently capture news headlines, other forms of information can pose reputational risks to internet platforms and potential harm to consumers or others around them. LegitScript has encountered users and merchants on social media platforms posting various types of instructions that may be framed as being for informational use…
Are Your Merchants Selling Extremism?

By LegitScript Folks

on June 24, 2020

On May 29, a few blocks from a racial justice protest in Oakland, California, a security officer guarding a federal building was gunned down under mysterious circumstances. After an eight-day search and a shootout at an isolated home that left a sheriff's deputy dead, the man suspected of the murder was captured: an Air Force…

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