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 What You Need to Know About Psilocybin Sales in the United States On recent news that the White House is exploring the possibility of creating a federal task force to “explore the potential of psychedelic-assisted therapies” in the United States, certain psychoactive substances seem to be having a moment. Public awareness of these substances appears to be increasing in tandem with government interest; take, for example, the… By LegitScript Folks on August 08, 2022 Controlled Substances & Psychoactives, Drugs While Many Focus on the Problem of Disinformation, This Other Form of Information Poses Dangers to Users Online While misinformation and disinformation on social media frequently capture news headlines, other forms of information can pose reputational risks to internet platforms and potential harm to consumers or others around them. LegitScript has encountered users and merchants on social media platforms posting various types of instructions that may be framed as being for informational use… By LegitScript Folks on July 14, 2022 CBD & Cannabis, Hate/Harm & Weapons, Smokes/Tobacco/Vaping 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 LegitScript Folks on June 15, 2022 BRAM/GBPP, Other Visit Our Blog for More Updates Get the Latest News