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Merchant Risk Masters Series

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

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.

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.

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

January is the Season for Risky Weight Loss Products

Losing weight is typically the number one New Year’s resolution — and cybercriminals know it. According to research firm Research and Markets, the largest diet surge is in January as people exit the holiday season and set New Year’s resolutions about their health. For this reason, it’s important for payment service providers and e-commerce platforms to watch out for those selling potentially violative products.
David Khalaf
By on January 7, 2021
Supplements 

AirPods Popular With Consumers and Counterfeiters

The holiday shopping season is in full swing, and both legitimate retailers and cybercriminals are looking to take advantage of this year’s boost in online commerce. With its popular design and high demand, Apple’s AirPods are a prime target for merchants engaged in intellectual property violations. More than a quarter of suspected IP-infringing merchants LegitScript…
LegitScript Folks
By on December 8, 2020
Merchant Monitoring 

How Typosquatters Trick Holiday Shoppers

December is a peak online shopping season, with Cyber Monday alone reaching billions of dollars in sales. Because the internet is flooded with deals, many shoppers let their guards down and become susceptible to typosquatters, who trick consumers into buying counterfeit products or giving away sensitive information. It’s important for payment service providers to be…
LegitScript Folks
By on December 3, 2020
Merchant Monitoring 

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