For all of the great things that e-commerce and social media have brought us, there has also been problematic and dangerous activity: unregulated drugs, child safety issues, hate groups, illicit tobacco sales, illegal gambling operations, counterfeit products, the list goes on. In working with the world's largest internet, e-commerce, and payments companies, LegitScript has made a substantial impact in reducing the incidence of these problems on all of our clients' platforms, and we now want to share some of that expertise with you.
With more than 15 years of experience in tracking highly regulated products and services as well as brand-damaging behavior, we embarked upon a project to compile the best of our collective knowledge from our team of experts. We're sharing that knowledge with you in The Online Risk Management Handbook. This book offers an overview of the most important topics that risk and compliance professionals at payments companies and large internet platforms often face in their daily work.
Topics include:
- 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. We believe you'll want to keep yours on hand and refer to it frequently.
Our mission at LegitScript is to help create an online ecosystem that the public can trust, and we believe this handbook helps to do that. We want you and your team to be better equipped to handle risk and compliance issues on your platform or in your portfolio so that you can help create a better internet for everyone.
