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
Our Unique Technology, Data and Expertise Help Risk & Compliance and Trust & Safety Teams Stay Ahead of Problematic Activity
Saved our clients over
$3.4 Billion
potential card brand violations.
Merchant Monitoring
Reduce the risks associated with acquiring merchants in low- and high-risk verticals across the globe.
Features
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 Monitoring Resource Center offers essential information on the most frequently asked questions around the most important topics in payments risk and compliance.
Buyer's Guide
A comparison of in-house monitoring to third-party solutions and tips for choosing the right provider.
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 Facebook, 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 Redesigns Its Merchant Monitoring Portal
We updated the user interface for LegitScript’s Merchant Monitoring solution. With a streamlined design and new time-saving features, our portal is faster and easier to use than ever before.
Discover More
What’s Hiding on Your Marketplace? A Look at How Risk Infiltrates Your Platform
You monitor seller listings on your e-commerce marketplace, but do you know what’s going on behind the scenes – or, rather, behind the screens? Illegal and brand-damaging activity isn’t always easy to spot, and the risk only compounds as your platform scales. In this post, we explore violative activity that is happening covertly on a…
Harnessing Collaboration: Highlights from LegitScript’s First Advisory Committee Meeting of the Year
On March 27, 2024, our revitalized Addiction Treatment Certification Advisory Committee convened for the first time.
Emerging Threat: Melanotan, Repackaging, and Online Sales
Despite potentially dangerous health effects, a social media trend promoting Melanotan II continues to prevail in the market.
Problematic Product Spotlight: Tianeptine
LegitScript has observed a recent rise in both the popularity and regulatory scrutiny of tianeptine, an unregulated substance commonly sold in gas stations and online.
Transparency and Compliance in Addiction Treatment Advertising
Join LegitScript and Unlock Health for a free on-demand webinar hosted by the National Association of Addition Treatment Providers. We look at transparency in advertising and common mistakes that can cause the suspension of your campaigns. You’ll also learn how businesses can get the most out of ad campaigns while also staying in compliance with LegitScript standards.
What You Need to Know About CBD Product Labeling Regulations
From CBD product labels that claim to prevent disease to truth-in-advertising requirements — LegitScript explores the regulatory environment of CBD.
What You Need to Know About the EU’s Strategy to Combat Counterfeiting
This post discusses the strategy, adopted recommendations, and new approaches to stopping the sale of counterfeits in the EU.
This Piece of Legislation Redefined Hemp for an Entire Nation
The 2018 Farm Bill redefined the legal definition for hemp, and with that change unearthed a nationwide market for hemp-derived CBD products.
A Recent Report Recommends Investing in Trust and Safety
In the recent report published by Duco, researchers found that investment in trust and safety is increasingly important.
LegitScript’s Healthcare Merchant Certification Now Recognized by Google in South Africa
LegitScript has partnered with Google to certify telemedicine providers who facilitate online prescribing via virtual healthcare services and aim to promote their services in South Africa.
CBD State Regulations Table
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.
CBD Compliance Resource Guide
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.
The Rise and Fault of Merchant Risk
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.
What Is Fraud Prevention? Here’s What You Need to Know
Let’s discuss what fraud prevention is, what payments fraud is, and how we help mitigate the risks.
Holistic Fraud Risk Management Programs Look Like This
Taking a holistic, proactive approach to fraud risk management ensures your organization operates healthfully.
LegitScript Accelerates Payments Ecosystem Momentum in 2024
LegitScript is pleased to announce several significant developments that signal its continued success, momentum, and commitment to the payments ecosystem.
New Gun MCC Law Passed in California Sparks Debate
Global payment leaders use a new gun MCC to track the sale of weapons and ammo in California.
LegitScript Merchant Monitoring Detects and Prevents Payments Fraud
With technology facilitating payments fraud, it’s critical that acquirers, sponsoring banks, and payment processors stay ahead of trends.
How CBD Product Labels Stray from Regulatory Requirements
From misleading claims to labeling discrepancies — Legitscript helps inform you about how to avoid regulatory pitfalls.
Exposing AI Deepfakes Is Critical to Combating Fraud in 2024 — Here’s How
Understand the far-reaching implications behind AI deepfakes and learn how LegitScript can help you uncover risky deepfake offerings.