Reduce Risk in Your E-commerce Marketplace

Explore highlights from the 2025 Marketplace Risk NYC Conference. See how AI, merchant monitoring, and ROI in trust & safety fuel marketplace growth.

The European Commission recently revealed a report in which it purchased many violative and dangerous products on major e-commerce platforms. This investigation may have widespread implications for these platforms and e-commerce at large. Learn more.

While some skin lightening products may be effective, they can come with risks that are often hidden and can even be life-threatening. Keep reading to understand risks and relevant trends with these products, and how LegitScript’s work mitigates their potential for harm.

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.

Sweepstakes casinos are gaining in popularity — and in regulatory scrutiny. In our recent webinar, we broke down the complexities of these models and the risks they present for payments providers, internet platforms, and consumers alike. Read the key takeaways.

Many online casinos have adapted their business model to offer free-to-play sweepstakes to avoid gambling regulations, creating a gateway for young audiences to enter the world of betting. Learn more about the risks of these services and the laws governing them.

In a dynamic regulatory landscape, certification is becoming not just an asset but a necessity for highly regulated businesses to acquire services such as payment processing. Get the recap from our latest webinar, then watch the full presentation.

At Marketplace Risk, experts tackled the challenges of content moderation and platform responsibility, focusing on drug-related content, evolving evasion tactics, and the balance between AI and human oversight. Transparency and proactive safety measures took center stage. Listen below to an excerpt of the panel discussion held this year by the LegitScript team at the Marketplace…

In our recent webinar on online abortion pill sales, experts outlined how recent legal changes are reshaping access to medication abortion and highlighted emerging threats facing online platforms and payment service providers. Read our key takeaways from the presentation.

Dive into the dark side of GLP-1 weight-loss drugs in this Marketplace Risk panel featuring LegitScript experts. Learn how compounding pharmacies, unregulated sellers, and social media influencers are fueling safety risks, enforcement concerns, and regulatory blind spots around popular drugs like Ozempic and Wegovy.

Explore key insights from Marketplace Risk San Francisco 2025, where industry leaders tackled rising fraud threats, evolving platform trust challenges, and the strategic role of compliance. Learn how proactive policies, smarter risk signals, and collaboration are reshaping digital platform integrity.

A patchwork of laws regarding online abortion pill sales, combined with the spread of illegal and unapproved drugs, has made online access extremely difficult to navigate. In this webinar, you’ll learn about the complex environment of online abortion pill sales and the problematic activity surrounding it.

Merchants are facing increasing scrutiny for selling nutraceuticals tainted with harmful ingredients, which poses a challenge to payment processors trying to keep their portfolios free of dangerous products. Keep reading to learn more about the latest problematic products.

Even if your platform prohibits the sale of firearms, your users may be engaged in the sale of weapons without your knowledge. Learn about new regulations, common trends, and problematic sellers to watch out for.

Discover how the booming GLP-1 weight loss drug market is creating challenges across e-commerce, payments, and social media.

Commerce on the internet is volatile, which is why tracking data of problematic and illegal product sales can be valuable in anticipating what lies ahead. In this educational webinar, LegitScript experts address recent trends in the sales of high-risk products being sold on e-commerce marketplaces.

Counterfeits, unapproved brands, problematic ads, shady affiliates, and scams are just a few of the problems erupting from the GLP-1 market. In this webinar, we’ll explore how illicit GLP-1 sellers are infiltrating merchant portfolios and e-commerce marketplaces, and share how to stop this risk. Register now.

In this updated guide, LegitScript shares new high-risk trends that companies should be aware of to avoid fines and brand damage.

Illicit counterfeit sales are a multi-trillion-dollar scourge on the global marketplace — and hiding in plain sight.

The Treasury released an exposure draft of the bill — let’s explore the reforms and consumer protections they plan to implement.