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Safety and Transparency for the Commercial Internet

Our work with the world's leading search engines, online marketplaces, social media platforms, payments companies, and federal agencies gives us an unparalleled view of the commercial internet.

Our Solutions

Merchant Onboarding

Accelerates merchant approvals for payments companies with fast, accurate risk detection to support compliant growth.

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Merchant Monitoring

Persistently monitors merchant websites to help payments companies manage portfolio risk and prevent transaction laundering.

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Marketplace Monitoring

Identifies prohibited or risky product listings on marketplaces to protect the platform's brand and maintain a safe buyer experience.

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Ad Monitoring

Finds and flags violative ads across search, social, and other online platforms to protect users and help enforce advertising policies.

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LegitScript Certification

Are you interested in advertising or accepting payments for healthcare, addiction treatment services, or CBD products on Google, Meta, and other platforms?

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Industry Intel Products

Access LegitScript’s industry-leading intel to stay ahead of emerging trends.

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Website Change Detection

Fluxguard by LegitScript is the most comprehensive platform for all of your website monitoring needs, including complex document monitoring capabilities.

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Our Unique Mix of Data, Technology, and People Is What Sets Us Apart

We help risk & compliance and trust & safety teams stay ahead of problematic activity, keep updated on emerging trends, and explore growth into new markets.

Our People

We have the industry's largest team of investigative analysts and regulatory experts to provide the most accurate analysis and reporting and to ensure your teams can expand into new markets with confidence.

Our Technology

LegitScript's AI-powered merchant and marketing intelligence platform ingests millions of data points daily, which are then analyzed through our proprietary machine learning to yield relevant, targeted insights.

Our Data

We have spent more than 15 years classifying problematic products, e-commerce listings, and online marchant content to develop the world's most robust data sets of problematic product and merchant activity online.

Guide
The Top 10 High-risk Trends in Payment Processing and E-commerce

The Top 10 High-risk Trends in Payment Processing and E-commerce

In this updated guide for 2025 and beyond, LegitScript shares new high-risk trends that companies engaged in online transactions should be aware of to avoid expensive assessments levied by card networks for violations. You will also see case studies of problematic merchants and find additional resources to help answer common questions about these trends and...
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