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 Top Tips For Certified Businesses to Improve Their Pay-Per-Click Advertising LegitScript Certification is an important part of growing your business. We provide the only certification and monitoring service for US drug and alcohol addiction treatment providers that is relied on by Google, Microsoft, and Facebook to vet advertisers for eligibility. For pharmacies and other healthcare providers, our certification is recognized by Visa, Mastercard, Google, Microsoft… By LegitScript Folks on November 28, 2022 Addiction Treatment, Pharmacies & Healthcare Five Things to Know About Online Risk and Compliance Day Hosted by LegitScript, Marketplace Risk, and Merchant Risk Council, Online Risk & Compliance Day is an industry-wide day of education and networking for professionals working in merchant risk & compliance and in trust & safety. What should you know about this one-of-a-kind event? #1. It’s free. The day will feature more than four hours… By LegitScript Folks on November 14, 2022 BRAM/GBPP, LegitScript News, Transaction Laundering Why Merchant Clusters Are a Threat to Your Merchant Portfolio LegitScript increasingly encounters groups of related merchants whose websites are nearly exact duplicates of each other. We refer to these merchant groups as clusters, and they pose a variety of threats to merchant portfolios. Keep reading to understand what they are, why they appear, and how you can spot them. What are merchant clusters?… By LegitScript Folks on November 08, 2022 BRAM/GBPP, Fraud & Scams, Transaction Laundering Visit Our Blog for More Updates Get the Latest News