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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.

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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.

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News & Updates

If It Works As Well As a Drug, It May Be One

Products to treat erectile dysfunction (ED) remain extremely popular online, and so many federal agencies around the world search the internet for products that are dangerous or otherwise illegal. Because card brands may issue fines based on the warnings and alerts issued by regulatory bodies around the world, it’s important for payment service providers to…
Yuki Ando
By on February 24, 2021
Supplements 

Decriminalization of Psychedelic Mushrooms May Boost Demand Online

In the United States, the legal status of hallucinogenic mushrooms appears to be at an inflection point. In May 2018, President Trump signed the “Right to Try Act,” which permits terminally ill patients to try drug treatments not yet approved by the FDA, including the use of some psychedelics. Furthermore, Oregon recently became the first…
Colin Baylor
By on February 9, 2021
Merchant Monitoring 

The Super Bowl Can Cause Super Problems for Payment Service Providers

Of the top 30 most-watched television broadcasts in the history of the United States, Super Bowl events comprise 29 of them. They have drawn as many as 114 million TV viewers per game and tens of thousands of in-person spectators. That’s an attractive audience for anyone looking to target consumers, including cybercriminals and others engaged…
David Khalaf
By on February 2, 2021
Merchant Monitoring 

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