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LegitScript blends cutting-edge AI, expert human insight, and unmatched market intelligence to help businesses anticipate threats and maintain compliance without slowing growth.
Upcoming Webinar
ENDS Regulatory Updates: What Payments and Platforms Need to Know About Changes to Vaping Laws
Tuesday, September 29 at 1 p.m. Eastern | 10 a.m. Pacific
Only 48 e-cigarettes hold FDA authorization out of thousands on the market. Join LegitScript to unpack the flavor ban reversal, PMTA process, and PACT Act rules shaping ENDS compliance for payments companies and platforms.
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Merchant Risk Solutions
The Industry Standard
LegitScript is a registered Mastercard Merchant Monitoring Program (MMP) provider — one of the few companies authorized to deliver persistent merchant monitoring and transaction laundering detection at scale. Every risk flag is documented, every decision is defensible, and every audit is ready when you need it.
Identify hidden risks across the merchant lifecycle
Accelerate underwriting from days to minutes
Detect transaction laundering and prohibited content
Grow safely in high-risk markets
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 Monitoring
Learn how to get the most accurate and highest quality merchant intelligence on the market - all in real time.
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Uncover content violations and transaction laundering risk across any five merchants -- powered by the industry's most trusted merchant monitoring solution.
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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.
Platform Risk Solutions
Uncover hard-to-detect violations in ads, product listings, and user-generated content to protect your platform and enable enforcement.
Ad Monitoring
Quickly identify and remove violative paid advertisements to safely grow advertising platform revenue.
Marketplace Monitoring
Detect prohibited or risky product listings to protect your brand and make your marketplace a safer place to buy and sell.
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Learn why the world's largest search engines, online marketplaces, and social media platforms trust LegitScript.
Industry Intelligence Products
Leverage the world’s most robust risk data and subject matter expertise to navigate regulatory changes and stay ahead of emerging threats.
Risk Landscape Reports
Gain expert insights into emerging high-risk trends to safeguard your business and stay ahead of threats.
Data Lookups
Access the premier source for risk information about healthcare products and websites to power your risk and compliance workflows.
Attention Canadian Drug & Alcohol Treatment Centers
A LegitScript certification permits Canadian providers to advertise on Google and represents a significant opportunity to connect with more people in need of support on their journey toward recovery.
Discover More
Protecting Your Business series, Episode 1
Many healthcare businesses treat website accessibility as a checkbox: install a widget and move on. But that leaves them exposed to a fast-growing wave of litigation and misses the bigger point. In the first episode of our Protecting Your Business series, LegitScript sits down with Michael Williams of Clym to unpack why accessibility is an ongoing responsibility, and how it connects directly to the transparency patients rely on to make informed decisions about their care.
Protecting Your Business series, Episode 2
Most healthcare businesses think privacy starts and ends with HIPAA. But a patchwork of consumer data privacy laws, now on the books in nearly two dozen states, can apply based on where a patient is browsing from, not where the business operates. In episode 2 of our Protecting Your Business series, LegitScript sits down with Michael Williams of Clym to unpack what it actually takes to manage privacy at scale, and why it matters most in behavioral health and addiction treatment.
Protecting Your Business series, Episode 3
Clearing accessibility and privacy compliance doesn’t give a healthcare business a free pass on its advertising. From unsubstantiated claims to tracking pixels that quietly trigger privacy laws, advertising carries its own fast-evolving risks. In episode 3 of our Protecting Your Business series, LegitScript sits down with Michael Williams of Clym to explore where advertising and disclosure scrutiny is headed, and how certification keeps what patients see aligned with the care they actually get.
Behind the Seal: What the LegitScript Certification Seal Means for You — and How to Verify It’s Real
Increasingly, the value of LegitScript Certification is being recognized by a new market: the patients and consumers making decisions about where to get their medications and care. Keep reading to understand why this is important and how you can properly identify LegitScript-certified businesses.
LegitScript Surpasses 10,000 Certified Websites as Digital Healthcare Continues to Scale Globally
LegitScript announced that more than 10,000 websites have achieved LegitScript Certification. The certification program provides an independent standard for demonstrating compliance, building trust with consumers and industry partners, and meeting a common prerequisite that helps unlock advertising on major online platforms and streamlines payment processing. Read more.
MD Integrations Partners With LegitScript to Give Telehealth Brands an Expedited Path to Compliance
MD Integrations and LegitScript partner to embed certification into telehealth onboarding, speeding up application reviews and helping brands launch compliant advertising and payments.
Karpa Health Partners With LegitScript to Streamline Certification for Telehealth Businesses
Karpa Health and LegitScript launch an Enterprise Certification Partnership, giving telehealth businesses an expedited path to certification, compliant payment processing, and advertising access.
What’s Leaking Through Your Controls?
Even the best controls aren’t perfect. As evasion tactics evolve faster than controls can adapt, platforms must start asking more questions about the violative behavior they aren’t seeing and how they can better address a confluence of challenges to stay ahead of what’s next. Read more.
Digital Transactions: The Real Fraud Deadline
Merchants and payments providers can’t wait until fall to lock down fraud defenses for the holiday rush. In this article in Digital Transactions, LegitScript’s Dan Frechtling helps explain how retailers need summer to retrain fraud models, test new rules, and catch gaps before Black Friday hits. Read the full story.
How Network Investigators Stop Bad Actors on Platforms — and How You Can Too
One bad account is rarely just one bad account. Pull the thread and a single bad actor can unravel an entire criminal network interwoven throughout the internet. Here’s how investigation teams track the signals, differentiate between different kinds of networks, and turn scattered clues into enforcement that sticks.
American Banker: Payment Processors Targeted in Florida Gambling Lawsuit
In American Banker, LegitScript’s Andy Bayley talks about a recent case that could pull banks and card networks into the same legal exposure hitting prediction markets like Kalshi and Polymarket.
The Green Sheet: Merchant Risk Has Outgrown Static Underwriting
Merchant risk doesn’t stop at onboarding. LegitScript’s Dan Frechtling explains why static underwriting misses post-approval drift, and how agentic AI, fed with merchant-specific context, connects fragmented risk signals to catch problems before they escalate.
ENDS Regulatory Updates: What Payments and Platforms Need to Know About Changes to Vaping Laws
Only 48 e-cigarettes hold FDA authorization out of thousands on the market. Join LegitScript to unpack the flavor ban reversal, PMTA process, and PACT Act rules shaping ENDS compliance for payments companies and platforms.
Legal Reader: Gray-Area Risk Is Becoming the New Compliance Test
Risk decisions that looked straightforward six months ago may not look that way today. Grey-area risk is putting more pressure on legal, compliance, trust and safety, and risk teams. In this article in Legal Reader, LegitScript’s Andy Bayley explains how organizations need a way to turn legal interpretation, risk signals, and operational judgment into decisions teams can apply in real time.
Finextra: Point-in-Time Trust Has an Expiration Date
For years, the payments industry treated trust as something established once at underwriting and then relied on as the relationship scaled. Now, that approach is breaking down as technology allows bad actors to submit merchant applications at scale. In this article by LegitScript’s Dan Frechtling, learn how payments companies are combatting this problem.
Inside the FakeID Network: From Isolated Signal to Coordinated Disruption
What initially looked like a few isolated accounts promoting fake IDs on one of the world’s largest platforms ultimately turned out to be a massive international criminal network. Read our case study to learn how LegitScript identified the network, tracked its activity, and developed valuable intelligence to help clients quickly respond.
How LegitScript Protects Payment Processors From Tobacco Risk
LegitScript has launched two new reporting updates to keep client portfolios safe from merchants offering unauthorized tobacco products and illegal sales to minors. Keep reading to learn how we are helping payment processors and online platforms navigate this high-risk landscape.
Prediction Markets: The New Frontier of Financial and Gambling Risk
Prediction markets promise crowdsourced forecasting, but they’re pulling payment processors into a regulatory gray zone. The CFTC treats them as futures contracts. Several states call them gambling. That split leaves acquirers and ISOs exposed to compliance risk they didn’t sign up for. Keep reading to learn more about these merchants.
Card Networks Are on Notice: What Concerns About the ENDS Market Means for Payment Processors
A group of state attorneys general just told major card networks to stop processing for illegal vape sellers. Learn what the letter is asking card networks to do, and the exact questions banks, ISOs, and PSPs need to answer before regulators come knocking.
Understanding the Risk Landscape in Brazil and Latin America: Key Takeaways
Brazil has embraced digital payments faster than almost anywhere else in the world. That growth is a genuine success story — and it has created an entirely new risk landscape that payments companies and online platforms cannot afford to ignore. Read more.

















