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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.

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

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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