Contact Us Fact Sheet Customer Experience FAQ Guardians of the (Commercial Internet) Galaxy DEFENDING YOUR MERCHANT PORTFOLIO FROM ILLEGAL ACTIVITY, ONE BAD ACTOR AT A TIME You need a merchant monitoring solution that you can depend on. We’ve got you covered.Combine big data and a team of human experts, and you get protection that goes far beyond algorithm-only solutions. That’s the LegitScript way. Real Experts. Really Big Benefits. THE POWER OF PEOPLE AND TECHNOLOGY, AT YOUR SERVICE Most Merchant Monitoring Service Providers rely only on automated website scanners. We prefer a different approach.Hands-on expertise, advanced filters, and skilled analysis — all powered by real humans to weed out problematic merchants and help you build your business with confidence. Watch Video Protect Your Company Find Out How Contact Us 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. Mykal Thompson, Senior Risk Analyst for Electronic Commerce Read the Full Case Study Level Up With LegitScript Card brand fines. Scrutiny. Reputational damage. Bad actors in your portfolio can cause incredible, lasting harm if you’re not careful. With LegitScript by your side, you get true protection from illegal merchants.But it doesn’t stop there.Looking to expand into newer or higher-risk markets? Explore them confidently with our expertise in your corner. CBD? We can see you through it. Gambling? You can bet on us to keep you compliant.Go for it. We’ve got your back. Got Questions? We Have Answers. Stay Up to Date on Emerging Trends and Threats 2020-2021 Industry Report: 100+ payments professionals share challenges and opportunities. Read Anatomy of a Transaction Launderer: Learn what transaction laundering is and how to identify it. Download BRAM & GBPP Basics: Understand Mastercard and Visa rules that protect card brands and consumers. Download Contact Us Our experts can guide you through the benefits of our merchant monitoring service so you can confidently onboard and monitor merchants for compliance, assess merchant risk, and take action before it results in fines. The Latest News for Payments Companies Merchant Risk Live Wrap-up: CJ Schneller of MerchantE on Building Strong Risk and Compliance In this episode of Merchant Risk Live, we spoke with CJ Schneller, Senior Vice President of Risk and Compliance at MerchantE, on building strong risk and compliance habits into the fabric of an organization. Watch the full episode by clicking the button below, or continue reading to get highlights. Watch Now Prior to joining MerchantE,… By Nikita Neupane on June 15, 2022 BRAM/GBPP, Other Merchant Risk Live Wrap-up: Deana Rich and Caroline Hometh on PFs and Marketplaces In this episode of Merchant Risk Live, we were joined by Deana Rich and Caroline Hometh. Deana Rich is the founder and president of Deana Rich Consulting, Inc., as well as the co-founder and co-CEO of Infinicept. She is a thought leader within the payment acquiring industry. Caroline Hometh is the Managing Partner at RPY… By Nikita Neupane on May 24, 2022 BRAM/GBPP, Other New FDA Warning Letters Further Complicate Delta-8 THC Sales Earlier this month, the U.S. Food and Drug Administration (FDA) for the first time issued warning letters regarding products that contain delta-8 THC. Letters were issued to five companies that were marketing products labeled as containing delta-8 THC in ways that, according to the FDA, violate the Federal Food, Drug, and Cosmetic Act (FDCA). Additionally,… By David Khalaf on May 16, 2022 CBD & Cannabis, Controlled Substances & Psychoactives Visit Our Blog for More Updates Get the Latest News