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There’s no limit to your business potential online. We’re here to help you capture all the best possibilities while making it much harder for criminal networks to operate.

By combining an unparalleled data set, advanced technology, and expert human insights, we offer compliance, risk management, research, and certification services to help make the internet and payment ecosystems safer and more transparent for businesses like yours.

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The Latest News
  • Why “Christmas Loans” Aren’t as Festive as They Sound

    According to the Center for Responsible Lending (CRL), payday loans increase around the holidays, likely because many consumers need extra cash for holiday shopping or travel. It’s for this reason many online payday lenders make an aggressive marketing push during this season, and why payment service providers should be on the lookout for predatory lenders…

  • How Fraudsters Target Military Veterans

    Veterans Day is a popular time for businesses to advertise to the military, including merchants offering predatory services. For this reason, it’s important for payment service providers to scrutinize merchants offering help with official services to ensure they aren’t taking advantage of customers. For example, some merchants offer to help retired military members process form…

    By LegitScript Folks

    on November 11, 2021

    Fraud & Scams

  • Signs Your "Morkey Mouse" Costume May Not Be Genuine

    Earlier this month we wrote about how decorative contact lenses are regulated by the FDA and can pose real risks if used improperly. But they aren’t the only threat to merchant portfolios and e-commerce platforms during the fall season. Halloween costumes themselves can present an additional potential danger: intellectual property infringement.  IP-infringing merchants often seek…

    By LegitScript Folks

    on October 22, 2021

    Intellectual Property

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