Industry Intelligence Products | LegitScript
Our compliance solutions are backed by big data and analyst expertise.| LegitScript
Our compliance solutions are backed by big data and analyst expertise.| LegitScript
In this handbook, we explore common violative products and categories that LegitScript encounters in its work. Get it now.| LegitScript
It's not just online marketplaces that need to worry about fake reviews. With the FTC now targeting this widespread problem, payment service providers can be targeted by regulators for facilitating their sale. Learn more. The post Seeing Stars: How LegitScript and Regulators Fight the Sale of Fake Reviews appeared first on LegitScript.| LegitScript
Dan Frechtling shares how LegitScript helps acquirers reduce merchant risk and prepare for Mastercard's Merchant Monitoring Program (MMP) January 1, 2026 deadline. The post Merchant Monitoring and the Power of AI + Human Expertise: A Conversation with Dan Frechtling appeared first on LegitScript.| LegitScript
The latest revision to Mastercard’s Merchant Monitoring Program (MMP) signals a major shift in how payments companies must manage compliance. The updated rules raise expectations for both onboarding and ongoing oversight, requiring acquirers to demonstrate deeper visibility into merchant activity, all of which, LegitScript is already equipped for. The post How LegitScript Complies with Mastercard’s Merchant Monitoring Program (MMP) appeared first on LegitScript.| LegitScript
Learn how AI image generators and deepfakes create compliance risks — and how LegitScript helps protect payment portfolios.| LegitScript
Learn how to succeed in healthcare advertising post-LegitScript Certification. Discover strategies for compliance, CAC reduction, and patient growth. The post Where Policy Meets Performance: Winning in Healthcare Advertising Post-Certification appeared first on LegitScript.| LegitScript
Explore highlights from the 2025 Marketplace Risk NYC Conference. See how AI, merchant monitoring, and ROI in trust & safety fuel marketplace growth.| LegitScript
Updates to the Visa's VAMP and Mastercard’s MMP compliance programs mark significant shifts in payments compliance. Learn more.| LegitScript
Artificial intelligence may be one of the hottest topics in payment processing, but industry leaders say its role in payments is an opportunity that requires a thoughtful approach and critical thinking. Read more about AI is impacting workflows in the payments industry. The post Maverick Payments and LegitScript Weigh in on AI’s Growing Role in Payments appeared first on LegitScript.| LegitScript
LegitScript’s industry-leading certification represents a seal of approval recognized by both the public and major businesses. Keep reading to understand why renewing your certification is essential to maintaining compliance, trust, and other important benefits. The post This Is Why Renewing Your LegitScript Certification Is So Important appeared first on LegitScript.| LegitScript
The European Commission recently revealed a report in which it purchased many violative and dangerous products on major e-commerce platforms. This investigation may have widespread implications for these platforms and e-commerce at large. Learn more. The post What the EU’s Crackdown on Dangerous Products Online Means for You appeared first on LegitScript.| LegitScript
While some skin lightening products may be effective, they can come with risks that are often hidden and can be life-threatening. Read more.| LegitScript
At Marketplace Risk, experts explored drug content moderation, evasion tactics, and balancing AI with human oversight to boost transparency and platform safety.| LegitScript
LegitScript’s AI-powered merchant and market intelligence platform and regulatory experts keep the commercial internet and payment ecosystems safer.| LegitScript
Merchant category codes play a pivotal role in managing payments risk. Save time and stay compliant with AI-powered MCC recommendations in 30 seconds.| LegitScript
Understand how pharmaceutical manufacturing has been changing and how to demonstrate credibility in this dynamic landscape. Read now.| LegitScript
Understand what KYB (know your business) is, how it differs from KYC, and how best to integrate it into your workflow. Read now.| LegitScript
High-profile incidents have damaged the reputation of med spas. Learn about best practices to build patient trust and make your facility stand out.| LegitScript
This webinar offered a pragmatic look at how AI is reshaping the future of merchant onboarding and underwriting. Read the key takeaways.| LegitScript
Learn key insights on merchant onboarding: KYB, risk checks, AI automation, MCC accuracy, and best practices to streamline and stay compliant.| LegitScript
LegitScript's transaction laundering detection is the most accurate, thorough solution of its kind. Learn more about it.| LegitScript
Interested in learning more? Contact LegitScript to speak with a representative about our monitoring, certification, or research/data services.| LegitScript
Merchants are facing increasing scrutiny for selling nutraceuticals tainted with harmful ingredients. Learn how to avoid this kind of merchant risk.| LegitScript
Among alternative products is kava — an elixir that’s been gaining traction around the world. But its legality is complicated. Read more.| LegitScript
Get key takeaways from our webinar on serial transaction launderers: why they reoffend, what evasions tactics they use, and how to stop them.| LegitScript
Telehealth is an attractive market but is also complex and highly regulated. Learn about key areas of compliance for onboarding merchants.| LegitScript
The telehealth market is booming, set to hit $851B by 2032. Learn how payment companies can navigate compliance and tap into this growing opportunity.| LegitScript
We combine AI technology, big data, investigative analysts, and regulatory experts to grow your business with confidence.| LegitScript
In this webinar we explore the complexities of assessing merchant risk, and offer insight into building robust risk management frameworks.| LegitScript
Discover how the booming GLP-1 weight loss drug market is creating challenges across e-commerce, payments, and social media.| LegitScript
Understand why the FDA is cracking down on certain nicotine pouches and learn what to watch out for.| LegitScript
LegitScript’s compliance certification services ensure advertisers are thoroughly vetted — helping make the world’s largest internet platforms safer.| LegitScript
Get your LegitScript Healthcare Merchant Certification to build trust with your prospective patients.| LegitScript
LegitScript is the industry-leading certification provider for Addiction Treatment, Healthcare, and CBD certification.| LegitScript
LegitScript Certification is recognized by global advertising platforms and card networks to vet merchants operating in highly regulated industries.| LegitScript
Get fully integrated KYB checks paired with LegitScript’s unique merchant risk assessments.| LegitScript
We combine AI technology, big data, investigative analysts, and regulatory experts to grow your business with confidence.| LegitScript
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
LegitScript joins the global effort to spread awareness surrounding the detection and prevention of fraud.| LegitScript
LegitScript’s rankings of the top high-risk trends in payments and e-commerce are based on its work monitoring merchants and sellers.| LegitScript
Explore how our solutions help extend internal teams' bandwidth by flagging merchants in your downstream merchant portfolios.| LegitScript
We delve into the defining characteristics of the parties responsible for the various types of fraud and/or merchant risk.| LegitScript
Understanding evolving medical spa regulations and requirements is essential for advertisers, business owners, and payment processors. Read more.| LegitScript
Understand the rules around the sale of pharmaceuticals online in the US and around the world, then develop policies to stay compliant.| LegitScript
Counterfeit or otherwise unsafe or ineffective drugs pose innumerable risks that compound when they’re sold by illicit online pharmacies.| LegitScript
To meet growing demands of GLP-1 medication shortages, merchants are entering the market offering alternative products that may pose serious health threats to consumers. Read more.| LegitScript
Getting your Addiction Treatment Certification builds trust with your prospective patients by letting them know you operate safely and transparently.| LegitScript
