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Find demo videos, use cases, and top resources that can help you understand how to leverage LegitScript for risk mitigation and merchant monitoring.
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Learn about recent trends in digital transactions that can lead to expensive BRAM and VIRP fines.
In this FAQ-style white paper, we help telehealth companies learn about the payment processing industry and understand the special approach card networks take to healthcare providers.
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Check the certification status of an addiction treatment, healthcare, or CBD website or report questionable activity.
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See what frequently asked questions people have about LegitScript Merchant Monitoring.
Using a combination of advanced algorithms and human analysis, we help to identify and flag problematic content that harms the customer experience and puts you at risk of regulatory scrutiny and reputational harm. The LegitScript Experience We track more than 1.3 million advertising and e-commerce listings per day, monitoring virtually every type of content, from…
LegitScript's Platform Monitoring solutions — including Marketplace Monitoring and Ad Monitoring — safeguard your e-commerce, search, and social media platforms from fines or reputational harm. Here are some Frequently Asked Questions about our process and services. What We Do What does LegitScript monitor? LegitScript has the capacity to monitor virtually any kind of user…
LegitScript Brand Monitoring protects your brand from counterfeit rings and other IP infringement in highly regulated markets. Here are some Frequently Asked Questions about our process and services. What We Do What does LegitScript monitor? LegitScript has the capacity and expertise to perform monitoring for companies of any size looking to protect their brands,…
Show your facility operates safely and legally. Learn more about LegitScript Drug and Alcohol Addiction Treatment Certification standards.
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See what frequently asked questions people have about LegitScript Healthcare Certification.
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…
Like legitimate businesses, criminal operations employ sophisticated supply chain operations to get their goods into the hands of consumers. This can include sourcing of materials, manufacturing or authentication of goods, marketing to potential customers, processing payments, and shipping to buyers. Unlike legitimate businesses, however, illicit operations often employ subterfuge and illicit pathways to avoid scrutiny from law enforcement, internet platforms, and payments companies.
What are the most highly regulated industries in online payments and what do you need to know about them? In this session, we highlight industries that recently have been the subject of frequent regulatory action, and discuss the particular pitfalls that draw regulatory scrutiny and cause card brand fines. Using real case studies from recent regulatory actions, you'll learn from our policy experts about what to watch out for so you can more successfully navigate each industry.
