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 Online Risk and Compliance Day Session Four Recap: Payments Professionals Are Not Just Payments Professionals In this fourth and final session from Online Risk and Compliance Day we hear from the leading banks about what it takes to thrive in an ever-changing industry — all in the shadow of a global pandemic. By Thea Le Fevre on January 30, 2023 BRAM/GBPP, Fraud & Scams, LegitScript News LegitScript Identifies Merchants Marketing Supplements as Drugs Following FDAs Warning Against Fraudulent Flu Products The Food and Drug Administration recently released a consumer update warning against fraudulent flu products being sold online. Learn more. By Thea Le Fevre on January 23, 2023 Drugs, Fraud & Scams, Pharmacies & Healthcare Online Risk and Compliance Day Session Three Recap: Top Trust and Safety Issues on Social Media and Marketplace Platforms Hear what the nations top trust & safety experts saw in 2022, and what they predict will happen going forward in 2023. By Thea Le Fevre on January 17, 2023 BRAM/GBPP, LegitScript News Visit Our Blog for More Updates Get the Latest News