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    Trust Is Getting Harder to Prove: Rethinking Merchant Underwriting in the Age of AI

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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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  • Navigating CBD Regulations in the US: Key Takeaways from Our Webinar

    The regulatory landscape for CBD products in the United States is complex and ever-evolving. In a recent webinar hosted by LegitScript, industry experts provided a comprehensive overview of both federal and state regulations impacting CBD sellers, manufacturers, and their partners. Read the key takeaways to help you navigate this intricate legal framework, then watch the…

  • Essential Risk & Compliance Resources for Search Engines

    Search engines are the gateways to the internet, which is why website operators — both legitimate and illicit — put so much effort into advertising and search engine optimization. As online commerce continues to grow, so does illicit activity related to online advertising and sales. From online fraud and scams to problematic products and services,…

  • Healthcare Certification

    Get your LegitScript Healthcare Merchant Certification to build trust with your prospective patients.

  • How Marketplaces Are Managing Risk Among Shifting Global Regulations

    The regulatory environment for online marketplaces is more dynamic than ever, with new laws around the globe reshaping how platforms think about seller accountability. Read key takeaways from our recent webinar on how e-commerce marketplaces are successfully navigating global regulations.

  • How Payments Companies Can Tap into the Booming Telehealth Industry

    The telehealth market is booming, set to hit $851B by 2032. Learn how payment companies can navigate compliance and tap into this growing opportunity.

  • LegitScript Marketplace Risk NYC Panel Recap: AI Blind Spots: The Gray Areas of Risk, Policy & Regulation

    As artificial intelligence transforms compliance and risk management, the need for human judgment has never been clearer. This Marketplace Risk NYC panel discussion examines how organizations can balance innovation with oversight to navigate AI’s growing influence responsibly.

  • Provisional Approvals: Balancing Faster Merchant Onboarding With Risk Mitigation

    Payments companies are under increasing pressure to onboard merchants faster while maintaining compliance requirements. During LegitScript’s recent webinar, industry experts discussed provisional approvals as one strategy to strike that balance. Read our key takeaways from the talk.

  • This Piece of Legislation Redefined Hemp for an Entire Nation

    The 2018 Farm Bill redefined the legal definition for hemp, and with that change unearthed a nationwide market for hemp-derived CBD products.

  • How CBD Product Labels Stray from Regulatory Requirements

    From misleading claims to labeling discrepancies — Legitscript helps inform you about how to avoid regulatory pitfalls.

  • LegitScript Marketplace Risk Panel Recap: The Dark Side of Weight-Loss Drugs: Regulation, Risk, and Red Flags

    Dive into the dark side of GLP-1 weight-loss drugs in this Marketplace Risk panel featuring LegitScript experts. Learn how compounding pharmacies, unregulated sellers, and social media influencers are fueling safety risks, enforcement concerns, and regulatory blind spots around popular drugs like Ozempic and Wegovy.

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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
  • Company
    • About Us
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    • Customer Spotlights
    • Partners
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    • Why LegitScript?
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