Safety & Transparency for the Commercial Internet

In this article from The Financial Revolutionist, LegitScript’s Chief Product & Technology Officer, Tom Cook, argues that AI’s rapid evolution has made it both the fraudster’s favorite weapon, and our best defense. Read the story.

LegitScript’s industry-leading certification represents a seal of approval recognized by both the public and major businesses. Keep reading to understand why renewing your certification is essential to maintaining compliance, trust, and other important benefits.

The European Commission recently revealed a report in which it purchased many violative and dangerous products on major e-commerce platforms. This investigation may have widespread implications for these platforms and e-commerce at large. Learn more.

In this article from CFO.com, LegitScript CFO and COO Jaylene Kunze and CTO and CPO Tom Cook share how they align on ROI, business efficiency, and hitting exit goals for private equity investors. Read more about their partnership and its impact on the company.

While some skin lightening products may be effective, they can come with risks that are often hidden and can even be life-threatening. Keep reading to understand risks and relevant trends with these products, and how LegitScript’s work mitigates their potential for harm.

Despite the risks transaction laundering poses, many payments companies struggle with how to approach it. What are the fundamental tools you need to mitigate the risk of transaction laundering? In this course, we’ll discuss the tactics used by transaction launderers and share best practices for identifying fraudsters.

As fraudsters continue to find new ways to infiltrate payment systems and e-commerce platforms, businesses must move beyond traditional defense frameworks and adopt proactive, real-time security approaches. Read more about how companies are fighting AI-driven fraud.

Sweepstakes casinos are gaining in popularity — and in regulatory scrutiny. In our recent webinar, we broke down the complexities of these models and the risks they present for payments providers, internet platforms, and consumers alike. Read the key takeaways.

What can AI really do for payments companies — and where does it fall short? Executives from Maverick Payments and LegitScript share firsthand insights into how their organizations are approaching AI today. Register now.

Merchant risk management solutions — which ones are right for your company? Compare in-house risk management to third-party solutions and tips for choosing the right provider.

Recovery.com has partnered with LegitScript to introduce a new advertiser certification program, ensuring addiction treatment providers meet rigorous compliance and ethical standards. This initiative strengthens consumer trust, supports responsible advertising, and helps individuals confidently connect with verified treatment centers through Recovery.com’s nationwide addiction treatment marketplace.

The National Association of Addiction Treatment Providers (NAATP) is an organization whose mission is to provide leadership, advocacy, training, and member support services to ensure the availability and highest quality of addiction treatment. With over a thousand members, their annual conference serves as one of the biggest gatherings for the addiction treatment providers. At this…

Many online casinos have adapted their business model to offer free-to-play sweepstakes to avoid gambling regulations, creating a gateway for young audiences to enter the world of betting. Learn more about the risks of these services and the laws governing them.

LegitScript has been named a top merchant monitoring solution for its unmatched accuracy, AI-powered insights, and expert human review. Trusted by major platforms and payment providers, it leads the industry in detecting hidden risks with minimal false positives. Discover why it leads the pack in the latest comparison of merchant monitoring solutions.

In a dynamic regulatory landscape, certification is becoming not just an asset but a necessity for highly regulated businesses to acquire services such as payment processing. Get the recap from our latest webinar, then watch the full presentation.

LegitScript announced its partnership with Google to certify telemedicine providers in the United Kingdom. The policy update means telemedicine businesses operating in the UK can now apply for LegitScript Healthcare Certification, a required step for advertising on Google’s platforms.

At Marketplace Risk, experts tackled the challenges of content moderation and platform responsibility, focusing on drug-related content, evolving evasion tactics, and the balance between AI and human oversight. Transparency and proactive safety measures took center stage. Listen below to an excerpt of the panel discussion held this year by the LegitScript team at the Marketplace…

In our recent webinar on online abortion pill sales, experts outlined how recent legal changes are reshaping access to medication abortion and highlighted emerging threats facing online platforms and payment service providers. Read our key takeaways from the presentation.