Contact Us Fact Sheet Customer Experience Resource Center 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 Merchant Monitoring Resource Center Do you have questions about risk mitigation in your portfolio and want to understand how monitoring integrates with a comprehensive risk strategy? LegitScript’s Merchant Monitoring Resource Center offers essential information on the most frequently asked questions around the most important topics in payments risk and compliance. Learn More The best thing LegitScript does is reduce false positives. They consistently save our team time and effort by offering quality results with in-depth notes. ... LegitScript is hands down better than other competitors. Ruben Pizana, Senior Vice President of Risk & Compliance of Tidal Commerce Payments Read the 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 & VIRP (GBPP) Basics: Understand Mastercard and Visa rules that protect 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 How To Get Your LegitScript Addiction Treatment Certification LegitScript’s Addiction Treatment Certification application process is rigorous so that patients and their families can have confidence that certified providers have been thoroughly vetted. Because of its thorough nature, prospective applicants often ask what the process entails. To help prepare you, we’ve compiled these step-by-step instructions so that you’ll have everything you need when you’re ready to apply. By LegitScript Folks on June 05, 2023 Addiction Treatment, Controlled Substances & Psychoactives, Drugs, Pharmacies & Healthcare What Is Semaglutide and Why Is it Problematic? The FDA approved the drug semaglutide for those suffering from obesity, diabetes, and other weight-related illnesses. Since its approval, semaglutide has faced worldwide popularity — resulting in supply shortages. By Claire Guzior on May 26, 2023 BRAM/GBPP, Drugs, Pharmacies & Healthcare The FDA Warns Consumers About Apetamin — Here’s Why The US Food and Drug Administration (FDA) recently warned the public about online sales of Apetamin — an unapproved drug produced internationally and sold worldwide. Read more to understand why this drug is potentially harmful to consumers. By Thea Le Fevre on May 17, 2023 Drugs, Pharmacies & Healthcare Visit Our Blog for More Updates Get the Latest News