Safety & Transparency for the Commercial Internet
LegitScript’s AI-powered merchant and market intelligence platform – combined with the industry’s largest team of regulatory experts – helps internet platforms, e-commerce marketplaces, and payments companies evaluate, mitigate, and manage third-party risk.
Amazon
Meta
Microsoft
Shopify
North American Bankcard
Flutterwave
Shift
Avidia Bank
Stax
West America Bank
Zoho
Merchant Risk Intelligence
Get intel in seconds with our new AI-powered solution.
Xray helps you maximize your team's efficiency and efficacy with on-demand merchant, website, and product-level insights.
Be the first to know when a merchant's website and risk profile changes.
Speed up your review and decisioning with easy-to-prioritize risk insights.
Access violation screenshots and key product data to support your decisions.
Merchant Risk Solutions
Assess and manage merchant risk, including transaction laundering, to grow with confidence and reduce fine exposure throughout the merchant life cycle.
Merchant Onboarding
Get fully integrated KYB checks paired with LegitScript's unique merchant risk assessments.
Merchant Monitoring
Learn how to get the most accurate and highest quality merchant intelligence on the market - all in real time.
Demo Videos
Demo videos, use cases, and top resources that can help you understand how to leverage LegitScript for risk mitigation and merchant monitoring.
Resource Center
LegitScript's Merchant Risk Solutions Resource Center offers essential information on the most frequently asked questions around the most important topics in payments risk and compliance.
Marketplace Monitoring
Detect, monitor, and proactively screen against problematic products and sellers engaged in illicit activity.
Features
LegitScript's Marketplace Monitoring offers accurate results and detailed insights to minimize ongoing consumer and brand risk exposure. Learn about the features of Marketplace Monitoring and how it works.
Fact Sheet
Reduce the risk of problematic listings that can damage your brand while confidently growing into new product categories and jurisdictions. Learn more about what our Marketplace Monitoring solution offers.
Demo
Want to see how LegitScript's Marketplace Monitoring solution actually works? Register for an upcoming Inside Look to understand our approach product risk, the scope of our capabilities, the accuracy and detail of our results, and much more.
Resource Center
LegitScript's Marketplace Monitoring Resource Center offers essential information on the most frequently asked questions surrounding how marketplaces maintain compliance with national and international regulatory guidelines.
Buyer's Guide
In this guide, we compare the pros and cons between in-house and third-party marketplace monitoring, and then compare third-party solutions to help you decide whether one is a good fit for your compliance needs.
FAQs
What categories does LegitScript monitor? How is our solution better than in-house monitoring or other providers? Get all of your common questions answered here.
Ad Monitoring
Quickly identify and remove violative paid advertisements to safely grow advertising platform revenue.
Features
Accurate results, detailed insights, and ongoing regulatory reporting are just a few features of LegitScript Ad Monitoring. Learn more about how the solution can help you work better.
Fact Sheet
Tap into LegitScript's regulatory expertise to explore new industries and meet your revenue goals. Learn why LegitScript is trusted by Google, Amazon, Microsoft Bing, and other major internet platforms.
FAQs
What does LegitScript monitor? How is our solution better than in-house monitoring? Get all of your common questions answered here.
LegitScript Partners With White Bullet to Combat IP Infringement Online
White Bullet’s AI-powered intellectual property infringement platform enhances LegitScript’s monitoring capabilities to provide marketplaces comprehensive detection of violative products.
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Why You Should Apply for LegitScript Certification
LegitScript is the industry-leading certification provider for Addiction Treatment, Healthcare, and CBD certification.
What Are Merchant Category Codes (MCCs)?
In this article, we’ll explore the role of MCCs in the larger payments ecosystem, and provide a comprehensive list of high-risk MCCs.
LegitScript Supports International Fraud Awareness Week
LegitScript joins the global effort to spread awareness surrounding the detection and prevention of fraud.
The Skinny on New Weight Loss Drugs
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.
Transaction Laundering: Best Practices for Detection and Mitigation
To celebrate International Fraud Awareness Week (Nov. 17-23, 2024), LegitScript is happy to present a special webinar on best practices to detect transaction laundering. Register now.
AI Abuse Among the Top Payments Risks for 2025
LegitScript’s rankings of the top high-risk trends in payments and e-commerce are based on its work monitoring merchants and sellers.
The Top 10 High-risk Trends in Payment Processing and E-commerce
In this updated guide for 2025 and beyond, LegitScript shares new high-risk trends that companies engaged in online transactions should be aware of to avoid expensive assessments levied by card networks for violations. You will also see case studies of problematic merchants and find additional resources to help answer common questions about these trends and how to navigate them.
Understanding the Coded Terminology of Counterfeit Goods in E-commerce
Illicit counterfeit sales are a multi-trillion-dollar scourge on the global marketplace — and hiding in plain sight.
What You Need to Know About The Australian Government’s Scams Prevention Framework
The Treasury released an exposure draft of the bill — let’s explore the reforms and consumer protections they plan to implement.
How a Third-party Merchant Risk Monitoring Solution Can Help
Explore how our solutions help extend internal teams’ bandwidth by flagging merchants in your downstream merchant portfolios.
Beyond the Hype: Ensuring Online Pharma Safety Amid the GLP-1 Gold Rush
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.
The Top 10 High-Risk Trends to Watch Out For in 2025
The payments risk and compliance space is dynamic — it must constantly adapt to advancing technologies, changing regulations, criminal innovation, and new products. In this webinar hosted by the Association of Payment Professionals, LegitScript experts share emerging high-risk trends in payment processing based on their recent work monitoring millions of merchants.
Acquiring and Sponsor Banks, Payfacs, and ISOs All Share Similar Challenges
We delve into the defining characteristics of the parties responsible for the various types of fraud and/or merchant risk.
Optimize Your Paid Ads Strategy on Google and Facebook
You have your LegitScript Certification, and now you want to make the most of it. Where do you start? In this free, one-hour webinar, experts from Dreamscape Marketing answer common questions and share best practices for optimizing your digital marketing strategies to drive engagement, reach patients, and make sure your brand stands out above the rest.
New Partnership Between LegitScript and EMS Enhances Compliance and Security in Healthcare Payments
A collaboration between LegitScript and EMS sets a new standard for ensuring that online pharmacies, telemedicine providers, and other healthcare businesses comply with applicable laws and regulations while providing secure, compliant payment transactions for their customers.
The National Recovery Month Spotlight: Key Healthcare
This September, LegitScript is joining with our partners and community in celebration of National Recovery Month.
How to Determine If a CBD Product Is Compliant
Ensure your CBD products are compliant and demonstrate trustworthiness to consumers — with LegitScript.
Banks, Payfacs, and ISOs Need to Know These Three Principles for Online Pharmacies
Counterfeit or otherwise unsafe or ineffective drugs pose innumerable risks that compound when they’re sold by illicit online pharmacies.
Navigating CBD Regulations in the US: Key Takeaways from Our Webinar
The regulatory landscape for CBD products in the United States is complex and ever-evolving. In a recent webinar hosted by LegitScript, industry experts provided a comprehensive overview of both federal and state regulations impacting CBD sellers, manufacturers, and their partners. Read the key takeaways to help you navigate this intricate legal framework, then watch the…
Compliance Tips for Healthcare and Telehealth Payment Processing
In this FAQ-style white paper, we help telehealth companies learn about the payment processing industry and understand the special approach card networks take to healthcare providers who want to accept payments.