Merchant Risk Solutions
Platform Risk Solutions
Industry Intelligence Products
Website Change Detection
Payment Facilitators & ISOs
Acquiring Banks
E-commerce Marketplaces
Search Engines
Social Platforms
Find demo videos, use cases, and top resources to help you manage risk throughout the merchant lifecycle.
Addiction Treatment
Healthcare
CBD
Discover how to streamline merchant onboarding, fight fraud, and speed up approvals—so you can stay ahead of risk, meet compliance demands, and keep your business moving at the speed of payments.
Learn to spot hidden weapons sales online. Expert Andy Bayley shares key trends, rules, and tips to protect your platform.
Blog
Webinars
Events
Videos
Guides
Customer Spotlights
Check the certification status of an addiction treatment, healthcare, or CBD website or report questionable activity.
About Us
Leadership Team
Partners
Careers
Press
By Thea Le Fevre
on January 13, 2025
In this webinar we explore the complexities of assessing merchant risk, and offer insight into building robust risk management frameworks.
on January 06, 2025
Discover how the booming GLP-1 weight loss drug market is creating challenges across e-commerce, payments, and social media.
on December 17, 2024
Enterprise certification is a premium service that helps support large and/or complex businesses operating in high-risk industries.
on November 13, 2024
In this article, we’ll explore the role of MCCs in the larger payments ecosystem, and provide a comprehensive list of high-risk MCCs.
on November 12, 2024
LegitScript joins the global effort to spread awareness surrounding the detection and prevention of fraud.
on October 07, 2024
The Treasury released an exposure draft of the bill — let’s explore the reforms and consumer protections they plan to implement.
on October 02, 2024
Explore how our solutions help extend internal teams' bandwidth by flagging merchants in your downstream merchant portfolios.
on September 18, 2024
We delve into the defining characteristics of the parties responsible for the various types of fraud and/or merchant risk.
on August 19, 2024
Counterfeit or otherwise unsafe or ineffective drugs pose innumerable risks that compound when they’re sold by illicit online pharmacies.
on June 13, 2024
Trust and safety teams around the world are seeking AI-powered solutions to combat AI-based fraud.
