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Check-the-box Compliance is Good Enough (Until it Isn’t)

It's time to move beyond automated data dumps and false positives. At LegitScript, we boost our highly-adaptive algorithms with human expertise to spot criminal activity that others miss.

Risk & Compliance Benchmarking Report

LegitScript's inaugural benchmarking report looks at fundamental characteristics of risk and compliance in payments, including size and scope, top challenges, risk mitigation, and future trends you’ll want to be aware of.
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Risk Resources for Internet Platforms

As online activity continues to flourish, so does illicit activity related to online sales and marketing. LegitScript has compiled essential resources for internet companies that address many types of high-risk activity they are likely to face.

Stay Informed

Keep up to date with all the latest industry news and insights — from new drug regulations and industry reports to high-risk payment trends. Subscribe to the blog and get notified about new articles, hot off the press from LegitScript experts.
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Confident Compliance

At LegitScript, our mission is to make the internet and payment ecosystems safer and more transparent — now and for future generations. Learn more about what we do and why.

LegitScript Monitors ... Websites and Merchants

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News & Updates

A Q&A With CEO Scott Roth and LegitScript Founder John Horton

Scott Roth was recently appointed Chief Executive Officer of LegitScript, as company founder and long-time CEO John Horton is moving into the roles of Executive Chairman and Chief Strategy Officer. Their combined experiences will help LegitScript better navigate a period of significant growth for the company. In the following Q&A, John and Scott share more…
LegitScript Folks
By on November 17, 2020
All About LegitScript 

Moneymaking “Secrets” Are Often Money-stealing Scams

With the coronavirus impacting many people’s jobs around the world, the need for additional income — especially while staying at home — is greater than ever. If there were an easy way to make quick money, all the while sitting in front of your computer for only a few short hours a day, who wouldn’t…
Yuki Ando
By on November 10, 2020
Merchant Monitoring 

Regulatory Scrutiny of E-cigarettes Elevates Payments Risk

Vaping and e-cigarette use has risen exponentially in recent years, particularly among youth. The Food and Drug Administration (FDA) has labeled this trend in youth and young adults’ e-cigarette use as an epidemic, which has ultimately contributed to a shift in regulatory and law enforcement scrutiny of tobacco and nicotine sales. Regulatory approaches to merchants…
Jamie Hankins
By on October 26, 2020
Merchant Monitoring 

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