compliance is good
enough (until it isn't)
Most Merchant Monitoring Service Providers rely
on automated systems to weed out illegal activity.
It's better than nothing, but it still leaves you
exposed to big fines and worse.
Most Merchant Monitoring
Service Providers rely on
automated systems to weed
out illegal activity. It's better
than nothing, but it still leaves
you exposed to big fines
It doesn't have to be like that.
LegitScript brings human expertise into the mix, catching things others miss and helping you stay compliant and profitable.
See what others won’t. Do what others can’t.
LegitScript taps into the power of human expertise to open new revenue possibilities.
Planning to expand into new markets? First, you’ll need to take a hard look at your Merchant Monitoring Service Provider. Machine-dependent monitoring can’t deliver the nuanced insights you need to navigate new markets safely, but LegitScript’s human experts change the game.
Learn how to grow your revenue through compliance in this new guide. LegitScript spotlights growing high-risk industries that only a truly expert compliance partner can help you navigate.
How do portfolio changes affect your risk?
Take a look at your exposure.
If you face pressure to expand into higher-growth and higher-risk areas, you need a quick and accurate assessment of the implications. LegitScript’s new Merchant Portfolio Change Assessment Tool can help. It provides a snapshot of the current level of risk in your merchant portfolio, a predicted level of risk if the portfolio changes, and a compliance operations risk score to help prepare for what’s next.
Bringing the human touch to online payments.
That’s the LegitScript difference.
Most Merchant Monitoring Service Providers rely on algorithms to screen out risky merchants. Criminal networks skilled at gaming the system can easily slip through. What’s more, “false positives” can result in legitimate businesses being filtered out. LegitScript adds expert human analysis to the equation, eliminating false positives, lowering risk, and increasing revenue opportunity.
The bigger picture
We go beyond payments, partnering with internet platforms, government agencies, domain name registrars, and others. Our research team continually scours the darkest corners of the internet. We see trends as they emerge, and we use that knowledge to help the payment service providers we work with get ready for whatever’s headed their way.
Effective merchant monitoring is a serious undertaking. So we don’t just deliver machine-generated reports and spreadsheets: we partner to help you respond quickly and consistently to the information we share. Our job is to help you grow your business safely, and we’re in it with you, every step of the way.
Risk is always evolving. Here’s what you need to know right now.
Today’s criminal networks are continually looking for the next opportunity. That’s why we go beyond payments monitoring to track trends before they become a major risk to acquirers and payment service providers. Get your copy of this popular report covering the Top 10 High-risk Trends you should be looking out for.