Meet our team and explore innovative solutions for a dynamic payment landscape.
Meet the Team
CEO of LegitScript
Enterprise Account Executive
Enterprise Account Executive
No More False Positives, Data Dumps, and Long Risk Exposure Windows
LegitScript Merchant Onboarding helps you quickly vet prospective merchants before they enter your ecosystem, while LegitScript Merchant Monitoring helps you rapidly and confidently action existing merchants with accurate and detailed analysis of website content risk.
Minimize Risk Exposure
Reduce the risks associated with acquiring merchants in low-, medium-, and high-risk verticals in territories across the globe and in multiple languages.
Action With Confidence
Get accurate and detailed merchant analysis from LegitScript investigative analysts and regulatory experts to quickly action merchants and minimize your risk exposure.
Grow Your Business
Identify growth opportunities with support from our policy experts who track regulations and the most extensive data set of merchant activity across the commercial internet.
Get Full Coverage
With LegitScript Merchant Onboarding and Merchant Monitoring, you get full risk support through the entire merchant lifecycle, helping you mitigate risk at every step.
Trusted by industry leaders across the globe:
Shopify
North American Bankcard
Avidia Bank
Flutterwave
Stax
Chesapeake Bank
West America Bank
Reduce Risk in Your Merchant Portfolio
Confidently assess merchant risk of every type, including transaction laundering, to better avoid fines and expand growth opportunities.
Learn More About Merchant Monitoring
Demo Videos
Demo videos, use cases, and top resources that can help you understand how to leverage LegitScript for risk mitigation and merchant monitoring.
Resource Center
LegitScript's Merchant Risk Solutions Resource Center offers essential information on the most frequently asked questions around the most important topics in payments risk and compliance.
Buyer's Guide
A comparison of in-house monitoring to third-party solutions and tips for choosing the right provider.
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