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Platform Risk Solutions

Fortify your trust and safety efforts with expert-backed solutions that uncover hidden violations and enable fast, confident policy enforcement.

Google

Microsoft

LinkedIn

OnBuy.com

LegitScript Surfaces and Vets Hard-to-Detect Risk So Platforms Can Act Fast

Manage Risk, Enable Growth

Reduce exposure to violative activity while creating a safer, more trusted environment that supports sustainable platform growth.

Enforce Policies With Precision

Confidently take action on policy violations using expert-vetted results backed by regulatory intelligence and deep subject matter expertise.

Protect Users and Platform Integrity

Safeguard your users and brand with solutions that scale trust and safety efforts across global markets, languages, and content types.

Our solutions are trusted by major platforms such as Google and TikTok — and they’re purpose-built for the realities of content, commerce, and compliance in complex digital ecosystems.

Platform Risk Solutions

Ad
Monitoring

Identify violative ads on your search or social platform to enable swift removal and reduce risk.

Marketplace Monitoring

Detect violative product listings on your marketplace to safeguard buyers and your brand.

UGC
Monitoring

Uncover risky user-generated content on your social platform to support informed enforcement decisions.

Key Features

Policy-Aligned Reporting and Risk Focus

Our solutions tailor detection and reporting to your platform’s policies, focus areas, and cadence, ensuring insights are actionable, aligned, and optimized to efficiently close risk and compliance gaps.

Strategic Collaboration
and Expert Support

Our policy and research experts work directly with you to help your team understand findings, address edge cases, and refine your enforcement strategy as risks evolve.

Seamless Prioritization
and System Integration

Get enforcement-ready reports designed for fast triage and flexible delivery — easily integrated into your trust and safety workflows, escalation systems, or internal tooling.

Advanced Data Crawling Technology

Our proprietary, in-house crawling technology harvests ad, product, and content data from your platform if your systems aren’t set up to easily submit the information for monitoring.

Manage Your Risk Before It Becomes a Headline

  • Stop policy-violating ads sooner.
  • Remove prohibited product listings faster.
  • Catch high-risk user content earlier.

Our solution brief offers a shareable overview of how LegitScript helps platforms more proactively manage risk.

Leverage Our Risk Landscape Reports

Stay ahead of emerging risks, strengthen platform safety, and close critical blind spots — available as a standalone solution or to enhance your existing monitoring efforts. Explore the executive summaries below and visit our Risk Landscape Reports page for more information.

Risk Landscape Report:
Fentanyl and Related Precursors

Discover why online fentanyl sales remain a top threat despite continued enforcement and how proactive cross-platform intelligence can help.

Risk Landscape Report:
Abortion Drugs

Understand the impact of regulatory changes on abortion drug demand and the evasion tactics that online sellers are using to skirt platform rules.

Risk Landscape Report:
Machine Gun Conversion Devices

Identify how sellers market machine gun conversion devices and exploit legal developments to reach buyers on marketplaces.

Solutions Tailored to Your Platform’s Needs

Every platform is different. That’s why LegitScript’s solutions are built to align with your platform type, policies, and enforcement goals. Whether you’re managing ads, product listings, or user-generated content — or some combination thereof — we adapt to support your risk management strategy.

Combining vast data, advanced technology, and human review, our coverage is global and spans 60+ high-risk verticals, such as:

Pharmaceuticals and supplements

Cosmetics

Cannabis and CBD

Counterfeits and illicit IP

Weapons

Tobacco products

Gambling

Hate/harm

Get Expert Guidance Tailored to Your Needs

Do you have questions or need assistance? Our team of experts are here to help. Fill out the form below, and a member of our solutions team will reach out to schedule time with you.

Discover More

09/25/2025
Key Takeaways from the 2025 Marketplace Risk New York Conference

Explore highlights from the 2025 Marketplace Risk NYC Conference. See how AI, merchant monitoring, and ROI in trust & safety fuel marketplace growth.

07/31/2025
​​What the EU’s Crackdown on Dangerous Products Online Means for You

The European Commission recently revealed a report in which it purchased many violative and dangerous products on major e-commerce platforms. This investigation may have widespread implications for these platforms and e-commerce at large. Learn more.

07/23/2025
A Darker Shade of Pale: Hidden Risks of Skin Lightening Cosmetics

While some skin lightening products may be effective, they can come with risks that are often hidden and can even be life-threatening. Keep reading to understand risks and relevant trends with these products, and how LegitScript’s work mitigates their potential for harm.

07/22/2025
Serial Transaction Launderers: How Fraudsters Re-ingest Into Merchant Portfolios and How to Stop Them

Despite the risks transaction laundering poses, many payments companies struggle with how to approach it. What are the fundamental tools you need to mitigate the risk of transaction laundering? In this course, we’ll discuss the tactics used by transaction launderers and share best practices for identifying fraudsters.

07/21/2025
What You Need to Know About Sweepstakes Casinos and Social Gaming: Key Takeaways from Our Webinar

Sweepstakes casinos are gaining in popularity — and in regulatory scrutiny. In our recent webinar, we broke down the complexities of these models and the risks they present for payments providers, internet platforms, and consumers alike. Read the key takeaways.

07/15/2025
Social Casinos: The Free-to-Play Trap

Many online casinos have adapted their business model to offer free-to-play sweepstakes to avoid gambling regulations, creating a gateway for young audiences to enter the world of betting. Learn more about the risks of these services and the laws governing them.

06/27/2025
Why LegitScript Certification Is Your Passport in 2025: A Recap for Healthcare Businesses

In a dynamic regulatory landscape, certification is becoming not just an asset but a necessity for highly regulated businesses to acquire services such as payment processing. Get the recap from our latest webinar, then watch the full presentation.

06/24/2025
LegitScript & Special Guest Marketplace Risk Panel Recap: How to Stay Ahead of Global Regulations and Trends: Using Deep Intelligence to Shape Policy and Mitigate Risk

At Marketplace Risk, experts tackled the challenges of content moderation and platform responsibility, focusing on drug-related content, evolving evasion tactics, and the balance between AI and human oversight. Transparency and proactive safety measures took center stage. Listen below to an excerpt of the panel discussion held this year by the LegitScript team at the Marketplace…

06/17/2025
Key Takeaways from LegitScript’s Webinar: Navigating Risks and Regulations in Online Abortion Pill Sales

In our recent webinar on online abortion pill sales, experts outlined how recent legal changes are reshaping access to medication abortion and highlighted emerging threats facing online platforms and payment service providers. Read our key takeaways from the presentation.

06/05/2025
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.

06/04/2025
Trust, Risk, and the Future of Compliance: Key Takeaways from Marketplace Risk San Francisco 2025

Explore key insights from Marketplace Risk San Francisco 2025, where industry leaders tackled rising fraud threats, evolving platform trust challenges, and the strategic role of compliance. Learn how proactive policies, smarter risk signals, and collaboration are reshaping digital platform integrity.

05/08/2025
Online Abortion Pill Sales: Navigating Regulations and Problematic Activity

A patchwork of laws regarding online abortion pill sales, combined with the spread of illegal and unapproved drugs, has made online access extremely difficult to navigate. In this webinar, you’ll learn about the complex environment of online abortion pill sales and the problematic activity surrounding it.

04/09/2025
Tainted Nutraceuticals: Hidden Ingredients, Real Risks

Merchants are facing increasing scrutiny for selling nutraceuticals tainted with harmful ingredients, which poses a challenge to payment processors trying to keep their portfolios free of dangerous products. Keep reading to learn more about the latest problematic products.

03/04/2025
Online Firearms Sales: Obstacles to Effective Policy Enforcement

Even if your platform prohibits the sale of firearms, your users may be engaged in the sale of weapons without your knowledge. Learn about new regulations, common trends, and problematic sellers to watch out for.

01/06/2025
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.

01/03/2025
The Top 10 High-risk Products Surging on Marketplaces in 2025

Commerce on the internet is volatile, which is why tracking data of problematic and illegal product sales can be valuable in anticipating what lies ahead. In this educational webinar, LegitScript experts address recent trends in the sales of high-risk products being sold on e-commerce marketplaces.

11/07/2024
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.

10/14/2024
The Top 10 High-risk Trends in Payment Processing and E-commerce

In this updated guide, LegitScript shares new high-risk trends that companies should be aware of to avoid fines and brand damage.

10/10/2024
Understanding the Coded Terminology of Counterfeit Goods in E-commerce

Illicit counterfeit sales are a multi-trillion-dollar scourge on the global marketplace — and hiding in plain sight.

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