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LegitScript Monitoring and Certification Solutions
  • Solutions
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  • Healthcare Certification FAQs

    See what frequently asked questions people have about LegitScript Healthcare Certification.

  • Vaping and E-cigarettes

    Learn more about the regulatory trends in vaping and what makes e-cigarette merchants risky to payment service providers.

  • Springtime Can Sprout Tax Scams and Marijuana Sales

    What do taxes and marijuana have in common? At this time of year, both can draw cybercriminals seeking to capitalize on noteworthy dates: April 15, which is usually Tax Day in the US, and April 20, which is a day on which many celebrate marijuana. These are just some of the seasonal high-risk trends in…

  • A Q&A With CEO Scott Roth and LegitScript Founder John Horton

    Scott Roth was recently appointed Chief Executive Officer of LegitScript, as company founder and long-time CEO John Horton is moving into the roles of Executive Chairman and Chief Strategy Officer. Their combined experiences will help LegitScript better navigate a period of significant growth for the company. In the following Q&A, John and Scott share more…

  • Regulatory Scrutiny of E-cigarettes Elevates Payments Risk

    Vaping and e-cigarette use has risen exponentially in recent years, particularly among youth. The Food and Drug Administration (FDA) has labeled this trend in youth and young adults' e-cigarette use as an epidemic, which has ultimately contributed to a shift in regulatory and law enforcement scrutiny of tobacco and nicotine sales. Regulatory approaches to merchants…

  • New Certification Pricing for Individual Practitioners of Drug and Alcohol Addiction Treatment

    Since the launch of our Drug and Alcohol Addiction Treatment Certification, more than 900 applicants and 2,000 individual facilities have become LegitScript-certified. Now, LegitScript is pleased to announce an option that puts certification within reach for individual practitioners of drug and alcohol addiction treatment. We've heard from many individual practitioners who want to get LegitScript-certified…

  • Price Gouging from Coronavirus Opportunists Poses Credit and Regulatory Risk

    As the pandemic caused by the novel coronavirus spreads, opportunistic scammers have begun taking advantage of panicked consumers through price gouging on basic healthcare products, such as hand sanitizer, face masks, and toilet paper. Many online merchants are now offering these products at drastic markups, ranging from three small bottles of hand sanitizer for $60…

  • E-money: How Payment Complexity in Europe Facilitates Cybercrime in the US (Part 1)

    Although electronic money has been around for decades, advancements in technology and new ways of processing payments are making it easier than ever to digitally store, send, and receive money. On the backend, however, e-money processing can be surprisingly complex, as transactions often pass through multiple entities to get from sender to receiver. It's this…

  • A Recent Surge of Synthol Online Increases Risk for Payments and E-commerce

    Most payment service providers are smart enough to be on the lookout for rogue merchants selling steroids or SARMs for use in bodybuilding. But what they may not be aware of are merchants selling synthol, a potentially dangerous injectable masquerading as a harmless topical. Although synthol and other products like it have been around for…

  • What is Spice/K2? (It’s Not “Synthetic Marijuana”)

    Following last week's mass drug overdose in New Haven, Connecticut - in which more than 100 people were treated for symptoms such as vomiting, convulsing, and passing out - some may be wondering exactly what K2 and Spice are, and why this drug is called "synthetic marijuana" and "herbal incense." These labels are misleading, especially…

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  • Solutions
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    • Merchant Risk Solutions
      • Merchant Onboarding
        • MCC Detection
        • Healthcare Merchant Certification
      • Merchant Monitoring
        • Transaction Laundering Detection
        • Merchant URL Identification
    • Platform Risk Solutions
      • Ad Monitoring
      • Marketplace Monitoring
    • Industry Intelligence Solutions
      • Intel Reports
      • Data Lookups
    • Website Change Detection
    • Industries
    • Payment Facilitators & ISOs
    • Acquiring and Sponsor Banks
    • E-commerce Marketplaces
    • Search Engines
    • Social Platforms
  • Certification
    • Addiction Treatment Certification
    • Healthcare Certification
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