Merchant Risk Solutions
Marketplace Monitoring
Ad Monitoring
Website Change Detection
Compliance Solutions
Payment Facilitators & ISOs
Acquiring Banks
E-commerce Marketplaces
Search Engines
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Find demo videos, use cases, and top resources that can help you understand how to leverage LegitScript for risk mitigation and merchant monitoring.
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Medium-risk merchants are on the rise across merchant portfolios. Is this due to trends in risk criteria across merchants or a change in risk rating methodology for the merchant sponsors?
Learn about recent trends in digital transactions that can lead to expensive BRAM and VIRP fines.
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Check the certification status of an addiction treatment, healthcare, or CBD website or report questionable activity.
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In this FAQ-style white paper, we help telehealth companies learn about the payment processing industry and understand the special approach card networks take to healthcare providers who want to accept payments.
Understand the rules around the sale of pharmaceuticals online in the US and around the world, then develop policies and procedures to stay compliant.
In this handbook, we explore common violative products and categories that LegitScript encounters in its work. Get it now.
This quick-reference outlines state-specific details and regulations pertaining to the manufacturing, processing, and sale of federally compliant topical CBD products. Download it now to get state-by-state information on CBD regulations in the US.
Navigate the complex web of regulations governing the production, distribution, and sale of topical CBD products. Our 43-page guide offers federal regulation information, a state-by-state breakdown of CBD regulations, and tips on how to conform to best practices. Get it now.
