Why LegitScript?

The 2018 Farm Bill redefined the legal definition for hemp, and with that change unearthed a nationwide market for hemp-derived CBD products.

In the recent report published by Duco, researchers found that investment in trust and safety is increasingly important.

This quick-reference outlines state-specific details and regulations pertaining to the manufacturing, processing, and sale of federally compliant topical CBD products. Download it now to get state-by-state information on CBD regulations in the US.

Navigate the complex web of regulations governing the production, distribution, and sale of topical CBD products. Our 43-page guide offers federal regulation information, a state-by-state breakdown of CBD regulations, and tips on how to conform to best practices. Get it now.

Medium-risk merchants are on the rise across merchant portfolios. In this “fireside chat” with payments risk experts, you’ll learn about quantifying your risk, the types of risks to consider, and the various perspectives at your company to consider. Register now.

Let’s discuss what fraud prevention is, what payments fraud is, and how we help mitigate the risks.

Taking a holistic, proactive approach to fraud risk management ensures your organization operates healthfully.

Global payment leaders use a new gun MCC to track the sale of weapons and ammo in California.

With technology facilitating payments fraud, it’s critical that acquirers, sponsoring banks, and payment processors stay ahead of trends.

Understand the far-reaching implications behind AI deepfakes and learn how LegitScript can help you uncover risky deepfake offerings.

In this one-hour webinar, LegitScript shares recent findings on violative offerings and offers tips and best practices for spotting them. Register now.

Here are the key takeaways from the survey — including troubling findings surrounding consumer beliefs about unapproved pharmacies.

Illicit operators use techniques similar to geo-targeting to evade enforcement and hide their illicit activity from internet companies and payment service providers. In this FAQ, we answer common questions about what geo-targeting and technology targeting are, and how they are sometimes used in ways that can put you at risk.

LegitScript noticed an increase in the sale of fraudulent document services including synthetic identities.

The FDA is seeking to modernize the Dietary Supplement Health and Education Act to require more transparency of supplement sellers and manufacturers. Learn how this proposed regulation could impact you.

Sexual enhancement products like Royal Honey are no longer relegated to the shelves of gas stations and corner stores.

International Fraud Awareness Week draws hundreds of organizations to pledge to raise awareness. Keep reading about what fraud is.

Demo videos, use cases, and top resources that can help you understand how to leverage LegitScript for risk mitigation and merchant monitoring.

As a payments company, you’re good at vetting merchants before you let them into your portfolio. But what happens once they’re inside? That’s where LegitScript comes in. We can help you expand into new geographies, explore new high risk verticals, and grow your business with confidence. Watch the video to learn more.

The benchmarking report highlights several key takeaways that provide a comprehensive understanding of the current state of payments risk and compliance.