Industry Intelligence Products
With the world’s most robust risk data vetted by our best-in-class experts, LegitScript helps you navigate regulatory changes and anticipate trends.
Our Industry Intelligence Is Backed by Curated Data and Regulatory Expertise
In addition to our monitoring, certification, and change detection solutions, LegitScript offers:
Risk Landscape Reports
Leverage unmatched regulatory insights to stay at the forefront of emerging trends.
Data Lookups
Access the world’s largest database of supplement, drug, and other healthcare product information.
Risk Landscape Reports
Stay one step ahead of emerging threats with our Risk Landscape Reports. This forward-looking intelligence and expert regulatory guidance helps you anticipate risks, mitigate threats, and make confident compliance decisions.
- Understand new and trending high-risk products
- Proactively address regulatory changes
- Identify clear pathways to safer, smarter operations
Data Lookups
LegitScript has the world’s largest database of high-risk healthcare intelligence — from dietary supplements to designer drugs, pharmaceuticals, and other healthcare products. Our team of regulatory experts proactively identifies and updates our data sets every day.
LegitScript’s Data Lookups provide access to:
- 250,000+ product classifications
- Regulatory information from 100+ countries
- Positive and negative merchant, product, and website insights
Ready to Learn More?
Talk to one of our intelligence experts to learn how Risk Landscape Reports and Data Lookups can help your organization stay ahead.
Discover More
Telemedicine Compliance: Key Considerations for Payment Service Providers
As one of the fastest-growing industries, telehealth presents an attractive opportunity for payment service providers looking to grow their merchant portfolios. However, telehealth is also complex and highly regulated, which is why some payment companies have been hesitant to pursue these merchants. Keep reading to understand some of the key areas of compliance critical to…
IDC Spotlight: Leveraging AI to Optimize Merchant Risk Management
In this IDC Spotlight, sponsored by LegitScript, discover how AI and machine learning are revolutionizing merchant risk management in payments. Learn about fraud prevention, compliance, and automated risk assessments to enhance security and efficiency.
[Register Now] Serial Transaction Launderers: How Fraudsters Re-ingest Into Merchant Portfolios and How to Stop Them
Transaction launderers are nothing if not persistent. It’s not enough to catch these fraudsters and expel them from your portfolio because they’ll just try to return. In this webinar, we explore the problem of serial transaction launderers and discuss what you can do to catch them.
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.
The Challenges and Opportunities of Quantifying Merchant Risk
In this webinar we explore the complexities of assessing merchant risk, and offer insight into building robust risk management frameworks.
[On Demand] The Modern Healthcare Boom: How Payments Companies Can Drive Growth in Telehealth
The healthcare industry is booming but is also complex and highly regulated. In this webinar presented by LegitScript and EMS, we discuss the challenges and opportunities presented by telehealth companies, med spas, and other healthcare businesses.
LegitScript Gives You the Skinny on New Weight Loss Drugs
Discover how the booming GLP-1 weight loss drug market is creating challenges across e-commerce, payments, and social media.
[On Demand] Transaction Laundering: Best Practices for Detection and Mitigation
In this course we discuss the fundamental tactics employed in transaction laundering and share best practices for identifying these fraudsters and mitigating your risk. Register now.
Why Nicotine Pouches Are Drawing So Much Scrutiny
Understand why the FDA is cracking down on certain nicotine pouches and learn what to watch out for.
What Are Merchant Category Codes (MCCs)?
In this article, we’ll explore the role of MCCs in the larger payments ecosystem, and provide a comprehensive list of high-risk MCCs.
LegitScript Supports International Fraud Awareness Week
LegitScript joins the global effort to spread awareness surrounding the detection and prevention of fraud.
[On Demand] The Skinny on New Weight Loss Drugs
Counterfeits, unapproved brands, problematic ads, shady affiliates, and scams are just a few of the problems erupting from the GLP-1 market. In this webinar, we’ll explore how illicit GLP-1 sellers are infiltrating merchant portfolios and e-commerce marketplaces, and share how to stop this risk. Register now.
AI Abuse Among the Top Payments Risks for 2025
LegitScript’s rankings of the top high-risk trends in payments and e-commerce are based on its work monitoring merchants and sellers.
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 how to navigate them.
How a Third-party Merchant Risk Monitoring Solution Can Help
Explore how our solutions help extend internal teams’ bandwidth by flagging merchants in your downstream merchant portfolios.
[On Demand] The Top 10 High-Risk Trends to Watch Out For in 2025
The payments risk and compliance space is dynamic — it must constantly adapt to advancing technologies, changing regulations, criminal innovation, and new products. In this webinar hosted by the Association of Payment Professionals, LegitScript experts share emerging high-risk trends in payment processing based on their recent work monitoring millions of merchants.
Acquiring and Sponsor Banks, Payfacs, and ISOs All Share Similar Challenges
We delve into the defining characteristics of the parties responsible for the various types of fraud and/or merchant risk.
Banks, Payfacs, and ISOs Need to Know These Three Principles for Online Pharmacies
Counterfeit or otherwise unsafe or ineffective drugs pose innumerable risks that compound when they’re sold by illicit online pharmacies.
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…
GLP-1 Shortage Prompts Surge of Risky Weight Loss Supplements
Despite the high demand for GLP-1 drugs, the cost of these medications is prohibitively expensive for many people. As a result, a slew of merchants are entering the market offering alternative products such as supplements and other healthcare products for weight loss, many of which pose serious health threats to consumers. Weight loss supplements are…