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Merchant Portfolio Risk Grader

LegitScript’s free, all-new tool delivers payments risk and compliance professionals visibility into how onboarding new industries will impact their merchant portfolio risk in just minutes.

Merchant Risk Masters Series

Attend three free on-demand courses on highly regulated industries, merchant website analysis, and transaction laundering to become a Certified Merchant Risk Master.

Global Product Review for Supplements

Confidently grow your supplement business in online marketplaces with Global Product Review, a valuable new service from LegitScript that benefits both supplements merchants and e-commerce platforms.

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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.

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News & Updates

Rogue Internet Pharmacies Persist Through Pandemic

Rogue internet pharmacies have thrived during the pandemic, preying on unwitting customers looking to buy medication online for the first time, and drawing in buyers trying to access unapproved drugs to treat COVID-19. LegitScript has been tracking these rogue networks as they have tailored their messaging and their offerings to target new audiences. As part…

How a New Federal Law is Transforming Online E-cigarette Sales

Online sales of e-cigarettes and other vaping products are undergoing a monumental shift in the United States. The Preventing Online Sales of E-Cigarettes to Children Act – passed in December 2020 as part of the 2021 Consolidated Appropriations Act – amended the Prevent All Cigarette Trafficking (PACT) Act by expanding the original definition of “cigarette”…
Luke Mace
By on April 20, 2021
Merchant Monitoring 

Springtime Can Sprout Tax Scams and Marijuana Sales

What do taxes and marijuana have in common? At this time of year, both can draw cybercriminals seeking to capitalize on noteworthy dates: April 15, which is usually Tax Day in the US, and April 20, which is a day on which many celebrate marijuana. These are just some of the seasonal high-risk trends in…
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