[Webinar] Merchant Monitoring is Broken:

How to Make Bad Data, Irrelevant Notifications, and The Fear You're Missing What Matters a Thing of the Past

Webinar Date:
Thursday, February 13th at 10:00 AM PT / 1:00 PM ET

You know how your risk team spends hours filtering through notifications from your merchant monitoring service provider that are loaded with bad data or are irrelevant to your risk mitigation efforts? And how even after all of those notifications, many truly problematic merchants that could get you fined still get missed?

That way of doing merchant monitoring is old, broken, and needs to go away.

In this webinar, learn how LegitScript's analyst-driven accuracy fixes that broken approach to merchant monitoring, uncovers activities like transaction laundering that may otherwise go missed, and helps you sleep better at night.

Specifically, if you register for this webinar, you will learn:

  • The ways in which the current approach to merchant monitoring is broken
  • How to get highly accurate and actionable reports that highlights the merchants on which you need to take action
  • Case studies showing how an analyst-driven approach uniquely uncovers activities like transaction laundering that may go missed

Webinar Speakers


Martin Hoogendijk

Technical Sales Manager,

Luca Jarone

Assistant Director of Client Partnerships,