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   MERCHANT MONITORING DEMO CENTER
   
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   TOP HACKS TO IMPROVE YOUR DIGITAL MARKETING CAMPAIGNS
   
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   TOP 10 HIGH-RISK TRENDS
   
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SAFETY & TRANSPARENCY FOR THE COMMERCIAL INTERNET

LegitScript’s AI-powered merchant and market intelligence platform – combined
with the industry’s largest team of regulatory experts – helps internet
platforms, e-commerce marketplaces, and payments companies evaluate, mitigate,
and manage third-party risk.

Learn More
Get In Touch


Flutterwave

Shift

Avidia Bank

Stax

West America Bank

Zoho

Google

Amazon

Meta

Microsoft

Shopify

North American Bankcard

Flutterwave

Shift

Avidia Bank

Stax

West America Bank

Zoho

Google

Amazon

Meta

Microsoft

Shopify

North American Bankcard

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Our Unique Technology, Data and Expertise Help Risk & Compliance and Trust &
Safety Teams Stay Ahead of Problematic Activity

Saved our clients over

$3.4 Billion

potential card brand violations.

Annually report about
1
merchants for suspected transaction laundering.
Flagged more than
1
potentially harmful or illegal social media posts.
Reported more than
1 Million
problematic e-commerce listings in the past year.
Merchant Monitoring Marketplace Monitoring Ad Monitoring
Merchant Monitoring


MERCHANT MONITORING

Reduce the risks associated with acquiring merchants in low- and high-risk
verticals across the globe.

Learn More

FEATURES

Learn how to get the most accurate and highest quality merchant intelligence on
the market - all in real time.



FACT SHEET

Learn about our core features and why you should choose LegitScript.



DEMO VIDEOS

Demo videos, use cases, and top resources that can help you understand how to
leverage LegitScript for risk mitigation and merchant monitoring.



RESOURCE CENTER

LegitScript's Merchant Monitoring Resource Center offers essential information
on the most frequently asked questions around the most important topics in
payments risk and compliance.



BUYER'S GUIDE

A comparison of in-house monitoring to third-party solutions and tips for
choosing the right provider.



FAQS

Frequently Asked Questions about our process and services.






Marketplace Monitoring


MARKETPLACE MONITORING

Detect, monitor, and proactively screen against problematic products and sellers
engaged in illicit activity.

Learn More

FEATURES

LegitScript's Marketplace Monitoring offers accurate results and detailed
insights to minimize ongoing consumer and brand risk exposure. Learn about the
features of Marketplace Monitoring and how it works.



FACT SHEET

Reduce the risk of problematic listings that can damage your brand while
confidently growing into new product categories and jurisdictions. Learn more
about what our Marketplace Monitoring solution offers.



DEMO

Want to see how LegitScript's Marketplace Monitoring solution actually works?
Register for an upcoming Inside Look to understand our approach product risk,
the scope of our capabilities, the accuracy and detail of our results, and much
more.



BUYER'S GUIDE

In this guide, we compare the pros and cons between in-house and third-party
marketplace monitoring, and then compare third-party solutions to help you
decide whether one is a good fit for your compliance needs.



FAQS

What categories does LegitScript monitor? How is our solution better than
in-house monitoring or other providers? Get all of your common questions
answered here.






Ad Monitoring


AD MONITORING

Quickly identify and remove violative paid advertisements to safely grow
advertising platform revenue.

Learn More

FEATURES

Accurate results, detailed insights, and ongoing regulatory reporting are just a
few features of LegitScript Ad Monitoring. Learn more about how the solution can
help you work better.



FACT SHEET

Tap into LegitScript's regulatory expertise to explore new industries and meet
your revenue goals. Learn why LegitScript is trusted by Facebook, Google,
Amazon, Microsoft Bing, and other major internet platforms.



FAQS

What does LegitScript monitor? How is our solution better than in-house
monitoring? Get all of your common questions answered here.






LegitScript Acquires Fluxguard

We’re bringing LegitScript's Monitoring and Investigative Analysis solutions
together with Fluxguard’s AI-powered Website Change Detection to serve the
constantly evolving needs of risk and compliance teams across the globe.

Learn More



DISCOVER MORE

Explore Resources

Blog Articles
12/12/2023

KEY TAKEAWAYS: THE 2023 ASOP CONSUMER SURVEY

Here are the key takeaways from the survey — including troubling findings
surrounding consumer beliefs about unapproved pharmacies.

Read More
Downloads
12/11/2023

GEO-TARGETING, TECHNOLOGY TARGETING, AND CLOAKING

Illicit operators use techniques similar to geo-targeting to evade enforcement
and hide their illicit activity from internet companies and payment service
providers. In this FAQ, we answer common questions about what geo-targeting and
technology targeting are, and how they are sometimes used in ways that can put
you at risk.

Read More
Blog Articles
11/16/2023

WHAT YOU NEED TO KNOW ABOUT SYNTHETIC IDENTITY FRAUD

LegitScript noticed an increase in the sale of fraudulent document services
including synthetic identities.

Read More
Blog Articles
11/14/2023

PROPOSED CHANGES TO DSHEA COULD IMPACT YOU — HERE’S HOW

Discover the potential impact of the FDA’s proposed changes to the Dietary
Supplement Health and Education Act (DSHEA) — and how it could impact your
supplement business.

Read More
Downloads
11/10/2023

HOW THE FDA’S PROPOSAL TO MODERNIZE DSHEA COULD IMPACT SUPPLEMENT REGULATION

The FDA is seeking to modernize the Dietary Supplement Health and Education Act
to require more transparency of supplement sellers and manufacturers. Learn how
this proposed regulation could impact you.

Read More
Blog Articles
11/07/2023

PROBLEMATIC PRODUCT SPOTLIGHT: TAINTED ROYAL HONEY

Sexual enhancement products like Royal Honey are no longer relegated to the
shelves of gas stations and corner stores.

Read More
Blog Articles
11/01/2023

LEGITSCRIPT RELAUNCHES ITS ADDICTION TREATMENT CERTIFICATION ADVISORY COMMITTEE
— AND SEEKS NEW MEMBERS

In an effort to strengthen avenues of communication, LegitScript is relaunching
its Addiction Treatment Certification Advisory Committee.

Read More
Blog Articles
10/30/2023

THE DEA MAY PERMANENTLY CHANGE INTERNET PHARMACY REGULATIONS

The global pandemic caused a worldwide shift toward telemedicine services, and
with that societal change came a shift in internet pharmacy regulations.

Read More
Blog Articles
10/25/2023

WHAT IS FRAUD AND WHAT CAN YOU DO TO COMBAT IT?

International Fraud Awareness Week draws hundreds of organizations to pledge to
raise awareness. Keep reading about what fraud is.

Read More
Webinars
10/24/2023

TOP HACKS TO IMPROVE YOUR DIGITAL MARKETING CAMPAIGNS

LegitScript’s Drug and Alcohol Addiction Treatment Certification unlocks
opportunities to advertise on leading online platforms, including the world’s
largest: Google. In this webinar, experts will dive deep into the nuances of
Google Ads, offering practical strategies and actionable tips to help you
maximize your pay-per-click campaigns.

Read More
Blog Articles
10/17/2023

HOW TO GET YOUR LEGITSCRIPT CBD CERTIFICATION

LegitScript’s CBD Certification assures consumers that your products are safe to
consume, labeled transparently, and compliant with local and federal laws. To
help prepare you for our certification application process we’ve compiled these
step-by-step instructions.

Read More
Blog Articles
10/12/2023

IN-HOUSE MONITORING VS. THIRD-PARTY MONITORING — WHAT YOU NEED TO KNOW

The increasing volume of products sold and ever-changing regulations push
platforms to consider the differences between these two solutions.

Read More
Blog Articles
10/10/2023

PROBLEMATIC ADVERTISEMENTS AND THE CONSEQUENCES OF REPUTATIONAL DAMAGE

It’s challenging for platforms to effectively monitor and control problematic
advertisements, but not doing so can damage your brand and harm your users.

Read More
Webinars
10/07/2023

FIVE REGULATORY ISSUES FACING MARKETPLACES

Presented by LegitScript and Wish at the Marketplace Risk Management Conference,
we review five of the biggest regulatory changes affecting marketplaces.

Read More
Blog Articles
10/04/2023

WHAT IS CONTENT MODERATION? AND WHAT IT HAS TO DO WITH SECTION 230

Understand what content moderation is, and the role of Section 230 in protecting
social media platforms from controversial user-generated content.

Read More
Downloads
10/03/2023

MARKETPLACE MONITORING BUYER’S GUIDE

Learn about solutions for monitoring products on your marketplace and explore
which option is right for you.

Read More
Blog Articles
10/02/2023

LEGITSCRIPT PHARMACY CERTIFICATION INCLUDES PROBATIONARY STATUS TO HELP
PREVIOUSLY NONCOMPLIANT APPLICANTS

In the 2017 blog post below, John Horton explained what the probationary
certification category is and why it is necessary.

Read More
Videos
09/26/2023

MERCHANT MONITORING DEMO CENTER

Demo videos, use cases, and top resources that can help you understand how to
leverage LegitScript for risk mitigation and merchant monitoring.

Read More
Videos
09/26/2023

AD MONITORING EXPLAINED

People visit your platform because they value and trust the content they
interact with. That includes the ads they see. But with millions of ads
circulating on your platform, how do you provide a safe experience while growing
your business?

Read More
Videos
09/26/2023

MARKETPLACE MONITORING EXPLAINED

As an e-commerce marketplace, you work with thousands of sellers and millions of
listings. It’s a lot to keep track of. LegitScript’s Marketplace Monitoring
helps you provide a safe customer experience while growing your business. Learn
how our solution works and what makes it unique.

Read More




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SOLUTIONS

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Marketplace Monitoring

Ad Monitoring

Compliance Solutions

CERTIFICATION

Addiction Treatment

Healthcare

CBD

Strategic Partners

Website Certification Status

INDUSTRIES

Payment Services

Banks

E-commerce Marketplaces

Search Engines

Social Platforms

Addiction Treatment

Healthcare

CBD

RESOURCES

Blog

Webinars

Videos

Guides

Check & Report

COMPANY

Contact Us

About Us

Customers

Leadership

Careers

Partners

Press



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 * Solutions
   * Products
   * Merchant Monitoring
   * Marketplace Monitoring
   * Ad Monitoring
   * Compliance Solutions
   * Industries
   * Payment Services
   * Banks
   * eCommerce Marketplace
   * Search Engines
   * Social Platforms
 * Certification
   * Addiction Treatment Certification
   * Healthcare Certification
   * CBD Certification
   * Strategic Partners
   * Website Certification Status
 * Resources
   * Blog
   * Webinars
   * Videos
   * Guides
   * Check & Report
 * Company
   * About Us
   * Our Customers
   * Partners
   * Leadership Team
   * Careers
   * Press
   * Why LegitScript?
 * Search
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