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Safety & Transparency for the Commercial Internet

LegitScript’s AI-powered merchant and market intelligence platform – combined with the industry’s largest team of regulatory experts – helps internet platforms, e-commerce marketplaces, and payments companies evaluate, mitigate, and manage third-party risk.

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Our Unique Technology, Data and Expertise Help Risk & Compliance and Trust & Safety Teams Stay Ahead of Problematic Activity

Saved our clients over

$3.4 Billion

potential card brand violations.

Annually report about
merchants for suspected transaction laundering.
Flagged more than
potentially harmful or illegal social media posts.
Reported more than
problematic e-commerce listings in the past year.

LegitScript Redesigns Its Merchant Monitoring Portal

We updated the user interface for LegitScript’s Merchant Monitoring solution. With a streamlined design and new time-saving features, our portal is faster and easier to use than ever before.