Protecting and Growing the World’s Digital Economy
LegitScript blends cutting-edge AI, expert human insight, and unmatched market intelligence to help businesses anticipate threats and maintain compliance without slowing growth.
Upcoming Webinar
Trust Is Getting Harder to Prove: Rethinking Merchant Underwriting in the Age of AI
Thursday, May 21 at 1 p.m. Eastern | 10 a.m. Pacific
Leading payment service providers are rethinking onboarding and underwriting in a future undergirded by AI, moving beyond KYC to verify merchant intent, apply risk-based friction, and continuously defend their portfolios. Learn what durable trust models look like in the AI age.
Meta
Microsoft
Shopify
North
Flutterwave
Shift
Avidia Bank
West America Bank
Zoho
Merchant Risk Solutions
The Industry Standard
LegitScript is a registered Mastercard Merchant Monitoring Program (MMP) provider — one of the few companies authorized to deliver persistent merchant monitoring and transaction laundering detection at scale. Every risk flag is documented, every decision is defensible, and every audit is ready when you need it.
Identify hidden risks across the merchant lifecycle
Accelerate underwriting from days to minutes
Detect transaction laundering and prohibited content
Grow safely in high-risk markets
Merchant Risk Solutions
Assess and manage merchant risk, including transaction laundering, to grow with confidence and reduce fine exposure throughout the merchant life cycle.
Attention Canadian Drug & Alcohol Treatment Centers
A LegitScript certification permits Canadian providers to advertise on Google and represents a significant opportunity to connect with more people in need of support on their journey toward recovery.
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