LegitScript

Weight loss drugs are flooding merchant portfolios, e-commerce sites, and social media—but not all are legitimate. Skyrocketing demand and GLP-1 shortages have led to counterfeit products, unapproved brands, deceptive ads, shady affiliates, and outright scams. Join our 60-minute webinar to dive into: ✍ How GLP-1s are regulated and potential new restrictions on compounding pharmacies. 🦹 The tactics used by illicit producers to distribute counterfeit and unapproved weight loss drugs online. Stay informed and protect your business and customers. Register at this link. —> https://ter.li/nimkyy

What’s hiding on your marketplace? New weight loss drugs. LegitScript’s Luca Jarone presents the skinny on new weight loss drugs hiding on your platform during Marketplace Risk’s largest summit on November 12 - 14, 2024. Hosted by Lloyds of London in London, UK, Europe’s largest marketplace conference is almost here. If you’re a founder, operator, or expert in attendance we want to talk to you. Meet with our team for a free consultation during the event. — >  https://ter.li/ixgyb5 #MarketplaceRisk #Compliance #Fraud #ecommerce #marketplaces #industryleading #events

Celebrate #InternationalFraudAwarenessWeek with LegitScript this November 17 - 23, 2024. LegitScript supports the Association of Certified Fraud Examiners (ACFE) massive effort to raise awareness about fraud — and how to prevent it. We share a similar mission to make the internet and payment ecosystems safer and more transparent. According to our 2023 - 2024 Benchmarking Report, 71% of survey respondents confirmed transaction laundering, fraud, or other illegal merchant activity within their merchant portfolios. Additionally, transaction laundering topped the list of issues that result in automatic merchant decline or termination. And it doesn’t stop there. That’s why we created a special edition of our webinar titled Transaction Laundering: Best Practices for Detection and Mitigation in support of #FraudAwarenessWeek. Register here. — > https://ter.li/p2ogkm   #transactionlaunderingdetection #Payments #fraud #fraudweek #merchantrisksolutions #merchantmonitoring

LegitScript was in Dallas, TX for the Association of Payment Professionals #APPMidwest Regional Roadshow this October 22, 2024. Sessions included trends such as EBT Fraud and pig butchering alongside AI in payments and surcharging. We enjoyed networking with attendees in the post-conference happy hour, and look forward to speaking with you all next year. #Payments #merchantmonitoring #conference

Are you a founder, operator, or expert attending Europe's largest marketplace conference? LegitScript wants to meet you in London for Marketplace Risk’s largest UK Summit hosted by Lloyd's of London. Meet with us November 12 - 14, 2024, to learn how LegitScript is innovating the industry. With 500+ marketplaces in attendance and speakers from global leaders like #Google, #DoorDash, and #Uber — this is the opportunity of the year. And don’t miss LegitScript’s own Luca Jarone. Schedule with our team at this link. —> https://ter.li/ixgyb5 #MarketplaceRisk #Compliance #Fraud #ecommerce #marketplaces #industryleading #events

LegitScript uncovers trending #highrisk products, services, and businesses #yearoveryear. In this newsletter, we dive into the trends behind illegal and illicit E-commerce activities and explore what’s driving them. We'll look at how generative AI tools have emerged as a new way to facilitate fraud, and how this has played a role during the recent shortage of popular weight-loss drugs. Watch the webinar, read the blog, and then download the guide to ensure you’re staying abreast of 2025’s highest-risk trends. #Payments #merchantmonitoring #paymentsolutions #merchantservices #PaymentsRisk #trustandsafety

LegitScript is an official 2024 supporter of the Association of Certified Fraud Examiners (ACFE) #InternationalFraudAwarenessWeek. We’ll celebrate this November 17 - 23, 2024. And we’ve created a special Transaction Laundering webinar for the occasion. We’ll discuss the fundamental tools you need to mitigate the risk of transaction laundering and share cutting-edge new tactics launderers use to perpetrate fraud. Register here. — > https://ter.li/p2ogkm #transactionlaunderingdetection #Payments #fraud #fraudweek #merchantrisksolutions #merchantmonitoring

Navigating the ever-evolving payments risk and compliance landscape can be challenging. That’s why we’re here. In this webinar, hosted by the Association of Payment Professionals, LegitScript uncovers trends in problematic products and sellers based on their work monitoring millions of merchants in the fully updated webinar covering the Top 10 High-Risk Trends to Watch Out For in 2025. Find it here. —>> https://ter.li/fqzey1 You’ll discover new topics such as emerging violative and/or counterfeit weight-loss injections, and payments fraud enabled via state-of-the-art generative AI tools. Discover more about approaches to complex regulatory areas, and get tips for how to identify and stop violative merchants. #Payments #merchantmonitoring #paymentsolutions #merchantservices #PaymentsRisk #trustandsafety

LegitScript CEO Scott Roth is heading to Las Vegas, NV for Money 20/20 on October 27-30, 2024. Are you and acquiring or sponsor bank, payfac, or ISO wondering how to stay ahead of the global money ecosystem? Join us at Money 20/20. We’re excited to connect with our customers and partners at the world’s leading fintech networking event. Let us know if you’re going to be there. We’d love to connect! #merchantmonitoring #Payments #paymentsolutions #PaymentsRisk

LegitScript is joining 500+ marketplaces in London on November 12 - 14, 2024, for Marketplace Risk’s largest UK Summit. Lloyd's of London is hosting the world’s industry-leading founders, operators, and experts from the likes of #Google, #DoorDash, #Uber, and more. With 125+ speakers across 50+ sessions, the 2024 lineup includes: #AgnesEvrard with #Brainly #AidanDugan with #Fiverr #AlexKroeger with #LarsonKing #AlexMackenzie with #Ryft #Carrie-AnneMyers with #CityStGeorge'sUniversityofLondon #ChloeSmith with #Tuft #ChrisDownie with #Pasabi #ClaireGalbois-Alcaix with #Jumio #DashaRosenberg with #Fiverr #DavidSullivan with #DigitalTrust&SafetyPartnership #FernandaCastillo with #Wallapop #GavinWorrall with #VerifyMy #GianmicheleZappia with #GetYourGuide #IlyaBrovin with #Sumsub #JamesHawrych with #Bumble #JeremyGottschalk with #MarketplaceRisk #KateSim is an #IndependentResearcher #MarkTaylor with #CEX.IO #MiriamEstrin with #Google #NardinSarkis with #Discord #PoornimaSethu with #PersonaIdentities #SaashaCelestial-One with #Olio #SamRoyle with #SoSquared #SashaHaco with #Unitary #SimonNewman with #TheOnlineDatingandDiscoveryAssociation #SophieWalsh with #Depop