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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

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…
LegitScript Folks

The Opioid Crisis Spurs Abuse of Lookalike Products

The opioid crisis has plagued the United States since the 1990s, and while the country continues to battle opioid misuse and overdose, a new threat has emerged throughout the past several years: a substance abuse crisis involving opioid-like products. This threat is characterized by the increased popularity of abusing non-narcotic substances to experience opioid-like effects,…
LegitScript Folks
By on April 1, 2021
Opioids 

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