The Online Risk Management Handbook

After more than 15 years of experience working with the world’s largest internet, e-commerce, and payments companies, LegitScript has compiled the best of our collective knowledge in high-risk products, services, and content with The Online Risk Management Handbook.

Topics include common issues risk and compliance professionals face every day:

• Drugs, supplements, and healthcare
• Cannabis and psychoactives
• High-risk business models
• Financial trading platforms
• Deceptive practices
• Fraud and scams
• Transaction laundering
• Cryptocurrency and NFTs
• Adult content
• IP infringement
• Gambling
• And more

Our handbook covers regulatory approaches to various high-risk areas, shows valuable case studies, and offers tips to help you mitigate your company’s risk. It’s a resource that should be on the desk of every professional working in payments risk and compliance or internet trust and safety. Get your copy today.