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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.

  • Upcoming Webinar

    Fraud, Compliance, and the New Rules of Risk in Brazil and Latin America

    Brazil and Latin America are not just grappling with fraud — they are at the epicenter of a global stress test exacerbated by AI-powered schemes that make merchants and sellers harder than ever to trust. In this webinar, we discuss the risks and regulatory challenges facing companies engaged in digital transactions in Brazil and LATAM. Sign up now.

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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