Article

Mentioned Companies:

Digital Risk Management and Compliance Monitoring

Merchant, seller and advertiser risk intelligence is the business of LegitScript, which protects payment processors, search engines, social media platforms and ecommerce marketplaces against regulatory violations, reputational damage or financial risk from merchants that violate laws, rules or regulations or sell goods and services that are illicit or problematic. LegitScript also vets merchants that sell in highly regulated industries using an in-house legal team that is expert in the regulatory guidelines of more than 100 jurisdictions worldwide. The company uses AI-based monitoring pr...

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April 2025

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