The time to focus on the real risks and the confidence to act on what you learn. That's what you can expect when you partner with LegitScript for your merchant monitoring. Our expert analysts review flagged merchants, and when we find something problematic, we send you a detailed report right away. The LegitScript Experience Here's what you can expect when you partner with LegitScript: Designed for Ease of Use An intuitive interface that lets you easily upload merchants for review and ongoing monitoring Powerful and Actionable Intelligence Detailed reports that virtually eliminate false positives. We'll tell you if what we find is illegal, high-risk, a violation of card brand rules, a violation of your terms and conditions, or none of the above so you can take appropriate action to mitigate risk in your merchant portfolio. Information when you need it. No more waiting for monthly reports to hear about problematic merchants. Exceptional Resources and Support Targeted research to help weed out merchants engaged in transaction laundering. Support to help you onboard pharmacy and telemedicine merchants with confidence, knowing they are in compliance with card brand requirements. Access to the LegitScript database to perform your own product, ingredient, and website checks. Real people, at your service. Ask our policy experts questions about your results, and even request a deep dive into a particular merchant or topic. A Simple Process WITH POWERFUL RESULTS We keep it simple. As a merchant monitoring customer, you can either connect to our API or upload merchants for review through our portal, and we'll take it from there. This 20-minute tutorial video shows you how it works. Watch the Video Ready to Learn More? Let's Talk Case Study: Electronic Commerce After working with a different merchant monitoring service provider, Electronic Commerce wanted a more robust partnership. They chose LegitScript over other solutions because of our simple process, in-depth analysis, and unmatched expertise that ultimately helped to save their risk team a lot of time. Read the Full Case Study Industry-Leading Customer Satisfaction Risk Management Resources Merchant Monitoring is Broken: Make false positives a thing of the past. Experience a better way. Watch 2020-2021 Industry Report: 100+ payments professionals share industry challenges and opportunities. Use How to Safely Grow Your Business: Learn about eight growing industries to increase your revenue. Watch The Latest News New FDA Warning Letters Further Complicate Delta-8 THC Sales Earlier this month, the U.S. Food and Drug Administration (FDA) for the first time issued warning letters regarding products that contain delta-8 THC. Letters were issued to five companies that were marketing products labeled as containing delta-8 THC in ways that, according to the FDA, violate the Federal Food, Drug, and Cosmetic Act (FDCA). Additionally,… By David Khalaf on May 16, 2022 CBD & Cannabis, Controlled Substances & Psychoactives National Fentanyl Awareness Day Highlights the Recent Surge in Opioid-related Deaths In response to the ongoing opioid crisis, the US Senate this year introduced a resolution designating May 10, 2022, as National Fentanyl Awareness Day. The move highlights the increasing danger fentanyl and other dangerous synthetic opioids pose to public health, and it stresses the importance of keeping these opioid sellers off social media and e-commerce… By David Khalaf on May 10, 2022 Addiction Treatment, Controlled Substances & Psychoactives, Pharmacies & Healthcare Merchant Risk Live Wrap-up: Gerard Olson on Cannabis, CBD, and Marijuana What’s the latest on cannabis, marijuana, and CBD? In this episode of Merchant Risk Live, we talk with Gerard Olson, Associate General Counsel at LegitScript, who studies the complex world of cannabis regulation and tracks trends and regulatory changes in the industry. He answers listener questions about recent federal laws to legalize marijuana, risks of… By LegitScript Folks on April 29, 2022 CBD & Cannabis Visit Our Blog for More Updates Get the Latest News