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    Get 5 Free Merchant Risk Scans

    Test us with a free pilot! Uncover content violations and transaction laundering risk across any five merchants.

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LegitScript Monitoring and Certification Solutions
  • Solutions
    • Products
    • Merchant Risk Solutions
      • Merchant Onboarding
        • MCC Detection
        • Healthcare Merchant Certification
      • Merchant Monitoring
        • Transaction Laundering Detection
        • Merchant URL Identification
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Home / You searched for {search_term_string} / Page 19
  • Marketplace Monitoring: Frequently Asked Questions

    LegitScript's Platform Monitoring solutions — including Marketplace Monitoring and Ad Monitoring — safeguard your e-commerce, search, and social media platforms from fines or reputational harm.   Here are some Frequently Asked Questions about our process and services. What We Do Expand What does LegitScript monitor? LegitScript has the capacity to monitor virtually any kind of…

  • The Criminals of COVID-19

    Learn about the criminals of COVID-19 and how Illicit activity on online is worsening the pandemic.

  • Sample Investigative Report

    LegitScript provides an overview of the operations behind an offshore ISP that appears to serve as a safe-haven for cybercrime.

  • Negative-option Billing

    Learn about negative-option billing and the risky merchant behaviors and tactics to watch out for.

  • Internet Pharmacies by the Numbers Infographic

    Get an understanding of the size of the internet pharmacy market and the top geographies targeted by rogue internet pharmacies.

  • Healthcare Products by the Numbers

    Gain insights from our collection of stats from more than 155,000 products in the LegitScript database.

  • Four Reasons to Bet on Telemedicine's Future (and One Reason for Concern)

    Although telemedicine was on a slow upward trend before the pandemic, its compulsory adoption by millions of people in the last 18 months has supercharged an industry that many had previously considered to be for niche audiences or for limited uses. Even as people return to in-person activities, telemedicine is proving its staying power in…

  • Pandemic Underscores Problem of Fake Medical Device Registrations

    Products marketed to treat, mitigate, or prevent the COVID-19 virus have saturated the online market over the past year as consumers have become desperate to protect themselves and their families. While many people are now likely aware of the flood of deceptive claims made around drugs, supplements, and other products, LegitScript has observed another scam…

  • If It Works As Well As a Drug, It May Be One

    Products to treat erectile dysfunction (ED) remain extremely popular online, and so many federal agencies around the world search the internet for products that are dangerous or otherwise illegal. Because card brands may issue fines based on the warnings and alerts issued by regulatory bodies around the world, it's important for payment service providers to…

  • HCG: A Long-Lived Diet That’s Short on Evidence

    Originally surfacing in the 1950s, the HCG diet has been rising in popularity once again, despite concerns about its safety and efficacy. Short for Human Chorionic Gonadotropin, HCG is a hormone that is produced naturally in the body during pregnancy. The US Food and Drug Administration (FDA) has approved some injectable forms of HCG for…

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  • Solutions
    • Products
    • 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
    • CBD Certification
    • Website Certification Status
  • Resources
    • Blog Articles
    • Webinars
    • Events
    • Videos
    • Guides
    • Customer Spotlights
    • Newsletter
    • Check & Report
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