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.
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.
Discover More


















