Merchant Monitoring

Grow Your Business with Confidence by Partnering With the Most Accurate Merchant Monitoring Service Provider

You need to grow your business while reducing the risk of fines and reputational harm. And you need to inspire confidence with your acquiring bank, card brands, and other key stakeholders.

LegitScript helps payments companies confidently scale their business and enter attractive new industries by delivering the most accurate and actionable merchant monitoring solution on the market.

Learn how LegitScript can monitor merchants in high-risk segments including CBD, dietary supplements, gambling, and more. See how we can help you detect transaction laundering and other activities that can expose you to significant risk.


Trusted by Industry Leaders Across the Globe


How Electronic Commerce is using LegitScript to grow


“I would describe LegitScript as a partner rather than a vendor. The additional support and trust built within the partnership gives us the confidence to scale our business.”

CleanShot 2022-03-28 at 18.25.06

Mykal Thompson
Senior Risk Analyst for Electronic Commerce

The LegitScript Experience

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


Get Actionable Data, Faster

LegitScript combines big data, technology, and a team of experts to do more than inundate you with unclear, often inaccurate merchant risk alerts. Instead, you get clear, concise evidence explaining why a merchant presents risk to your business.


Detect Transaction Laundering

Algorithm-only monitoring doesn’t work against sophisticated fraudsters. LegitScript combines technology with big data and human investigation to detect transaction laundering that other vendors miss.


Expand Into New Markets With Confidence

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


Why Our Approach Helps You Keep Risk Under Control

LegitScript’s unique approach to merchant monitoring eliminates false positives and provides you with the most detailed and robust merchant data available. Learn how LegitScript’s approach can help you protect against fines — even in high-risk, emerging markets.


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