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Merchant Portfolio Risk Assessor Tool

Do you know the risk impact of changes to your merchant portfolio? LegitScript's Merchant Portfolio Change Assessment Tool will provide recommendations on how to manage your risk while growing revenue streams.

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

FTC Steps Up Actions Against Deceptive Marketers Online

Last month, the Federal Trade Commission (FTC) announced actions or settlements against multiple businesses it alleges engaged in various forms of deceptive and misleading online marketing. The variety of businesses — from supplement merchants to student loan consolidators — demonstrates the broad use of deceptive practices and how they continue to flourish online. It’s a…
David Khalaf
By on October 8, 2020
Scams and Fraud 

Coronavirus Fraud Nears $150 Million in Losses in US

The Federal Trade Commission (FTC) has received more than 200,000 complaints so far this year about fraud related to the COVID-19 pandemic, with losses in the US totaling more than $146 million as of September 24, 2020.  According to the Commission’s Consumer Sentinel Network, which has been tracking complaints since January 1, 2020, the median…
David Khalaf
By on September 24, 2020
Scams and Fraud 

CBD Is a Novel Food, but What Does That Mean and Why Does It Matter?

“Novel food” is a classification for food or food ingredients in the European Union (EU). The import and sale of novel foods are regulated in the EU, and noncompliance can result in enforcement by EU Member States or the United Kingdom (UK). Online merchants selling food products or dietary supplements often ship worldwide, including the…
Fresca-Gaia Bor
By on September 2, 2020
CBD 

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