Merchant Risk Solutions
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Payment Facilitators & ISOs
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Test us with a free pilot! Uncover content violations and transaction laundering risk across any five merchants.
Addiction Treatment
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Check the certification status of an addiction treatment, healthcare, or CBD website or report questionable activity.
Wednesday, April 15 at 1 p.m. Eastern | 10 a.m. Pacific
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Fraud Risk and Prevention
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Certification for CBD Products and Websites
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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.
