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Merchant Onboarding and Merchant Monitoring

Demo Center

Scroll to find demo videos, use cases, and top resources that show you how to leverage LegitScript for risk mitigation, merchant onboarding, and merchant monitoring.

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Trusted by Industry Leaders Across the Globe

The LegitScript Experience

Here's what you can expect when you partner with LegitScript

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Get Actionable Data, Faster

No more unclear, often inaccurate risk alerts. LegitScript combines advanced technology and human expertise to deliver real-time notifications with effectively zero false positives. You get clear, concise evidence explaining why a merchant presents risk.

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Detect Transaction Laundering

Algorithm-only monitoring doesn't work against sophisticated fraudsters. LegitScript combines our proprietary data sets from across the internet with human investigation to investigate and detect transaction laundering that other vendors miss.

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Expand Into New Markets With Confidence

LegitScript monitors merchants in attractive high-risk and high-growth industries such as healthcare, financial services, and more, so you can grow your business with confidence.

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