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. Protect Your Company Find Out How Contact Us 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 Delta-8 THC Is Available Everywhere — But Is It Legal? LegitScript is here to shine a light on one of the most noteworthy cannabinoids currently marketed online — delta-8 THC. Read this expanded-on excerpt from Top 10 High-risk Trends That Put You at Risk of BRAM and GBPP Fines to understand what delta-8 THC is, and why you should watch out for it. By LegitScript Folks on March 22, 2023 Addiction Treatment, CBD & Cannabis, Controlled Substances & Psychoactives, Drugs Your Partnership With LegitScript Is Secure — We’re SOC 2 Type II and ISO 27001 Compliant We’ve achieved and maintained SOC 2® Type II and ISO/IEC 27001 compliance. Read more to understand what these audits are for, and what they represent to our partners. By Thea Le Fevre on March 20, 2023 LegitScript News LegitScript Reports Illicit Websites’ Domain Names to Registrars — Here’s Why LegitScript’s Domain Name Enforcement program reports illicit websites' domain names to their associated registrars. Read more to understand what a domain registrar is, and how we report domain names. By LegitScript Folks on March 15, 2023 Addiction Treatment, Fraud & Scams, Pharmacies & Healthcare Visit Our Blog for More Updates Get the Latest News